Authorization for Deutsche Bank Alex. Brown to follow asset movement instructions for Jeffrey E Epstein's account, including wire transfers, checks, and journal entries. Includes standing authorization and verbal instruction acceptance.
doj/DataSet10/EFTA01405005.pdf
{"key_people":["Jeffrey E Epstein","Harry Seller"],"document_date":"2013-12-11","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Wells Fargo Bank","Bridge Union Inc."],"reference_numbers":["EFTA01405005","EFTA01405006","EFTA01405007"]}