Authorization form for asset movement for Jeffrey E. Epstein's non-retirement account with Deutsche Bank Alex. Brown. The form authorizes wire transfers, journal entries, and other asset movements. It includes a specific wire transfer instruction to Bank of America for $500.00. The form also allows for standing authorization and verbal instructions for future transactions.
doj/DataSet10/EFTA01403687.pdf
{"key_people":["Jeffrey E. Epstein","Darren Indyke"],"document_date":"2015-07-07","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Bank of America"],"reference_numbers":["EFTA01403687","EFTA01403688","EFTA01403689"]}