This document is an authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, specifically for the account of Jeffrey E Epstein. It includes instructions for wire transfers, journal entries, and check issuances. The document outlines the responsibilities and risks associated with the transmission of instructions and provides a standing authorization for Deutsche Bank to act on verbal instructions from the account holder.
doj/DataSet10/EFTA01411721.pdf
{"key_people":["Jeffrey E Epstein","Harry Seller"],"document_date":"2013-12-19","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","TD Bank"],"reference_numbers":["EFTA01411721","EFTA01411722","EFTA01411723"]}