Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Jeffrey E Epstein. Includes instructions for wire transfers, journal entries, and checks. Specifies standing authorization and verbal instruction acceptance.
doj/DataSet10/EFTA01402325.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2015-12-16","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","JPMorgan Chase","NES LLC","LSJE LLC"],"reference_numbers":["EFTA01402325","EFTA01402326","EFTA01402327"]}