Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Jeffrey E Epstein. Includes instructions for wire transfers, journal funds, and free deliveries. Standing authorization is requested, with verbal instructions allowed for changes.
doj/DataSet10/EFTA01405647.pdf
{"key_people":["Jeffrey E Epstein","Harty Beller"],"document_date":"2014-01-21","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","JPMorgan Chase"],"reference_numbers":["EFTA01405647","EFTA01405648"]}