Authorization form for asset movement for Jeffrey E Epstein's non-retirement account at Deutsche Bank Alex. Brown. Includes instructions for wire transfer of $2,500 to TD Bank and provisions for standing authorization and verbal instructions.
doj/DataSet10/EFTA01404812.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"],"reference_numbers":["EFTA01404812","EFTA01404813","EFTA01404814"]}