This document is an authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It authorizes the bank to follow specific asset movement instructions, including wire transfers, journal entries, and check issuances. The form includes details for a wire transfer of $600.00 to JP Morgan and mentions a beneficiary named Svetlana Pozhidaeva. The document outlines the responsibilities and risks associated with the transmission of instructions and includes a release of liability for Deutsche Bank Alex. Brown.
doj/DataSet10/EFTA01404289.pdf
{"key_people":["Jeffrey E Epstein","Svetlana Pozhidaeva"],"document_date":"2014-04-28","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","JP Morgan"],"reference_numbers":["EFTA01404289","EFTA01404290","EFTA01404291"]}