This document is an authorization for asset movement for non-retirement accounts at Deutsche Bank Alex, Brown. It includes instructions for wire transfers, journal entries, and securities delivery. The document specifies the account name as Jeffrey E. Epstein and includes details for a wire transfer to JP Morgan with a beneficiary named Svetlana Pozhidaeva. The document outlines the terms and conditions for verbal instructions and the responsibilities of the undersigned.
doj/DataSet10/EFTA01403808.pdf
{"key_people":["Jeffrey E. Epstein","Svetlana Pozhidaeva"],"document_date":"07/23/2014","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex, Brown","JP Morgan"],"reference_numbers":["EFTA01403808","EFTA01403809","EFTA01403810"]}