Authorization for Deutsche Bank Alex. Brown to follow asset movement instructions for Jeffrey E. Epstein's account, including wire transfers, checks, and journal entries. The document outlines the terms and conditions for executing these instructions, including the risks associated with transmission methods and the bank's rights to verify or refuse instructions.
doj/DataSet10/EFTA01405131.pdf
{"key_people":["Jeffrey E. Epstein","Mihai Serban","Harry Seller"],"document_date":"2014-02-27","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Citibank"],"reference_numbers":["EFTA01405131","EFTA01405132"]}