This document is an authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It includes instructions for journal funds, wire transfers, free deliveries, and checks. The document specifies account details for Southern Trust Company Inc. and Jeffrey E Epstein. It also includes a standing authorization clause and acknowledges the risks associated with transmission methods like fax and email.
doj/DataSet10/EFTA01402406.pdf
{"key_people":["Darren Indyke","Jeffrey E Epstein"],"document_date":"2015-12-28","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Southern Trust Company Inc."],"reference_numbers":["EFTA01402406","EFTA01402407","EFTA01402408"]}