This document is an authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It includes instructions for wire transfers, journal funds, and free deliveries. The document authorizes a wire transfer of $300,000 to First Bank, Puerto Rico, for the account of LSJE, LLC. It also outlines the terms and conditions under which Deutsche Bank Alex. Brown can execute these instructions, including the acceptance of verbal instructions and the risks associated with different methods of transmission.
doj/DataSet10/EFTA01411058.pdf
{"title":"Deutsche Bank Private Wealth Management Authorization for Asset Movement","key_people":["Jeffrey E. Epstein"],"document_date":"2015-10-10","document_type":"financial","key_locations":["1519 Ponce De Leon Ave. PR 00908"],"document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","First Bank Puerto Rico","LSJE LLC"],"reference_numbers":["EFTA01411058","EFTA01411059","EFTA01411060"]}