Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Darren Indyke on behalf of Jeffrey Epstein. The document authorizes a wire transfer of $182,219.06 to Citibank, NA for the benefit of 301/66 Owners Corp. It includes provisions for checks, journals, and free deliveries, with standing authorization options and conditions for verbal instructions.
documents/vol00010-efta01361168-pdf.pdf
{"key_people":["Jeffrey Epstein","Darren Indyke"],"document_date":"2014-04-09","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Citibank, NA","301/66 Owners Corp."],"reference_numbers":["35266976","021000089"]}