Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving a wire transfer of $175,000 to First Bank, Puerto Rico, for the account of LSJE, LLC. The document includes provisions for checks, journal funds, and free deliveries, with standing authorization options and acknowledgment of transmission risks.
doj/DataSet10/EFTA01450561.pdf
{"key_people":["Jeffrey E. Epstein","Harvey Belker"],"document_date":"2013-12-16","document_type":"financial","key_locations":["Puerto Rico"],"document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","First Bank, Puerto Rico","LSJE, LLC"]}