This document is an authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, specifically for the account of Jeffrey E. Epstein. It includes instructions for wire transfers, journal funds, and checks, with specific details for a wire transfer to TD Bank. The document 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 transmission methods such as fax or email.
doj/DataSet10/EFTA01403601.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2013-10-23","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","TD Bank"],"reference_numbers":["EFTA01403601","EFTA01403602","EFTA01403603"]}