Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving wire transfers, checks, journals, and free deliveries. Includes standing authorization and verbal instruction acceptance.
doj/DataSet10/EFTA01404075.pdf
{"key_people":["Jeffrey Epstein","Harry Beller"],"document_date":"2014-02-07","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Wells Fargo Bank","RMC Electric"],"reference_numbers":["EFTA01404075","EFTA01404076","EFTA01404077"]}