Authorization for asset movement for non-retirement accounts, specifically for Jeffrey E Epstein's account at Deutsche Bank Alex. Brown. The document includes instructions for wire transfers, checks, journals, and free deliveries. It also outlines the terms of standing authorization and the responsibilities of the undersigned regarding transmission methods and verification procedures.
documents/vol00010-efta01360214-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2013-10-23","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","TD Bank"]}