Authorization for asset movement for non-retirement accounts, involving wire transfer instructions and check issuance for Jeffrey E Epstein's account at Deutsche Bank Alex. Brown. Includes wire transfer to Wells Fargo Bank and beneficiary details for Black Srebnick Kornspan & Stumpf Trust.
documents/vol00010-efta01459381-pdf.pdf
{"key_people":["Jeffrey E Epstein","Darren Indyke"],"document_date":"2016-01-19","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Wells Fargo Bank","Black Srebnick Kornspan & Stumpf Trust"]}