Authorization for asset movement for non-retirement accounts, allowing Deutsche Bank Alex Brown to wire $50,000 to First Bank, Puerto Rico for the benefit of Thomas World Air, LLC. The document includes provisions for checks, journals, and free deliveries, with standing authorization and verbal instruction options.
documents/vol00010-efta01358518-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Darren Indyke"],"document_date":"2016-01-21","document_type":"financial","key_locations":["Puerto Rico"],"document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex Brown","First Bank, Puerto Rico","Thomas World Air, LLC"]}