This document is an authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It authorizes the bank to execute asset movement instructions such as wire transfers, checks, and journal entries for the account of Jeffrey E Epstein. The document includes details for a wire transfer of $100,000 to Wells Fargo Bank and mentions a standing authorization for future transactions. The undersigned acknowledges the risks associated with transmission methods like fax or email and releases the bank from liability for any resulting loss.
doj/DataSet10/EFTA01411055.pdf
{"key_people":["Jeffrey E Epstein"],"document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Wells Fargo Bank","Zorro Development Corporation"],"reference_numbers":["EFTA01411055","EFTA01411056","EFTA01411057"]}