Authorization for asset movement for non-retirement accounts, specifically for Jeffrey E Epstein's account at Deutsche Bank Alex. Brown. Includes instructions for wire transfer of $3000 to TD Bank and provisions for checks, journals, and free deliveries. Contains standing authorization and verbal instruction clauses.
documents/vol00010-efta01360171-pdf.pdf
{"key_people":["Jeffrey E Epstein","Darren K Indyke"],"document_date":"2015-08-28","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","TD Bank"]}