Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Harry Beller on behalf of Jeffrey E Epstein. The form includes options for wire transfers, checks, journals, and free deliveries, with specific instructions for wire transfer to Bank of America. The document outlines the responsibilities and risks associated with the transmission of instructions and the conditions under which Deutsche Bank Alex. Brown may refuse to execute instructions.
documents/vol00010-efta01365867-pdf.pdf
{"key_people":["Jeffrey E Epstein","Harry Beller"],"document_date":"2014-02-28","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Bank of America"],"reference_numbers":["10-PWM-0177S","DB-SDNY-0057192","SDNY_GM_00203376","EFTA01365867"]}