Authorization for Deutsche Bank Alex. Brown to move assets for Jeffrey E. Epstein's non-retirement account, including wire transfers, checks, and journals. The document includes instructions for a wire transfer of $21,168.00 to Sovereign Bank, with Martin G. Weinberg, PC as the beneficiary. The authorization is standing and allows for verbal instructions for asset movement.
doj/DataSet10/EFTA01411711.pdf
{"key_people":["Jeffrey E. Epstein","Martin G. Weinberg","Harry Beller"],"document_date":"2013-12-19","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Sovereign Bank"],"reference_numbers":["EFTA01411711","EFTA01411712","EFTA01411713"]}