This document is an authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It includes instructions for wire transfers, checks, journals, and free deliveries. The form authorizes Deutsche Bank to accept verbal instructions for asset movement and outlines the responsibilities and risks associated with different methods of instruction transmission.
doj/DataSet10/EFTA01404532.pdf
{"title":"Deutsche Bank Authorization for Asset Movement","key_people":["Jeffrey Epstein"],"document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","NES LLC"],"reference_numbers":["EFTA01404532","EFTA01404533","EFTA01404534"]}