Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving wire transfer of $15,775.60 to Bank of America for Cambridge Mercantile Corp. Includes standing authorization and verbal instruction provisions.
doj/DataSet10/EFTA01403641.pdf
{"key_people":["Jeffrey E Epstein","Darren Indyke"],"document_date":"2014-05-20","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Bank of America","Cambridge Mercantile Corp."],"reference_numbers":["EFTA01403641","EFTA01403642","EFTA01403643"]}