This document is an authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It authorizes the movement of assets from the account of J. Epstein Virgin Islands Foundation Inc. The document includes instructions for wiring federal funds in the amount of $10,000 to US Bank. It also outlines the terms and conditions under which Deutsche Bank Alex. Brown will execute these instructions, including the acceptance of verbal instructions and the risks associated with different methods of transmission.
doj/DataSet10/EFTA01409531.pdf
{"title":"Deutsche Bank Private Wealth Management Authorization for Asset Movement","key_people":["Darren Indyke"],"document_date":"2015-10-20","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","J. Epstein Virgin Islands Foundation Inc.","US Bank"],"reference_numbers":["EFTA01409531","EFTA01409532","EFTA01409533"]}