Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex, Brown. The document authorizes the movement of assets including wire transfers, checks, and journals for the account named JEEPERS INC. It includes a specific wire transfer instruction of $3,000,000 to beneficiary Jeffrey E Epstein. The document also outlines the standing authorization terms and the responsibilities of the undersigned regarding transmission methods and verification procedures.
documents/vol00010-efta01465283-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2013-10-11","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex, Brown","JEEPERS INC"],"reference_numbers":["EFTA01465283","EFTA01465284","EFTA01465285"]}