Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving a wire transfer of $60,000 to Sun Trust Bank for the benefit of Novamente LLC. The document includes standing authorization for verbal instructions and acknowledges the risks associated with transmission methods.
doj/DataSet10/EFTA01405119.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2014-01-02","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Sun Trust Bank","Novamente LLC"],"reference_numbers":["EFTA01405119","EFTA01405120","EFTA01405121"]}