This document is an authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It includes instructions for wire transfers, checks, journals, and free deliveries. The document specifies account details, wire transfer instructions to TD Bank, and conditions for verbal instructions. It also outlines the responsibilities and risks associated with the transmission of instructions.
doj/DataSet10/EFTA01402345.pdf
{"key_people":["Jeffrey E. Epstein","Darren Kindyk"],"document_date":"2015-11-03","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","TD Bank"],"reference_numbers":["EFTA01402345","EFTA01402346","EFTA01402347"]}