This document is an authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Jeffrey Epstein. It includes instructions for wire transfers, journal funds, and checks, with specific details for a wire transfer to TD Bank for $2500. The form allows for standing authorization and verbal instructions for asset movement.
doj/DataSet10/EFTA01404150.pdf
{"title":"Deutsche Bank Private Wealth Management Authorization for Asset Movement","key_people":["Jeffrey Epstein"],"document_date":"2014-03-25","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","TD Bank"],"reference_numbers":["EFTA01404150","EFTA01404151","EFTA01404152"]}