Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Darren Jude and Darren K Indyke on behalf of Jeffrey Epstein. The document includes instructions for wire transfers, checks, journals, and free deliveries, with specific details for a wire transfer of $1379.37 to Bank of America. It also outlines standing authorization terms and the responsibilities of the undersigned regarding transmission methods and verification procedures.
documents/vol00010-efta01359478-pdf.pdf
{"key_people":["Jeffrey Epstein","Darren Jude","Darren K Indyke"],"document_date":"2016-01-19","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Bank of America"],"reference_numbers":["10-PWM-01775","DB-SDNY-0047560","SDNY_GM_00193744","EFTA01359478"]}