Authorization for asset movement for non-retirement accounts, directing Deutsche Bank Alex. Brown to wire federal funds to New Mexico Bank for Poolside Services.
doj/DataSet10/EFTA01450674.pdf
{"key_people":["Jeffrey E Epstein","Harry Beller"],"document_date":"2013-12-20","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","New Mexico Bank","Poolside Services"],"reference_numbers":["Inv 43759 & 43760"]}