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 $4,730 to Bank of America for The New School Operating Account. Contains provisions for checks, journal funds, and free deliveries, though these sections are incomplete. Standing authorization and verbal instruction provisions are included.
documents/vol00010-efta01366248-pdf.pdf
{"key_people":["Jeffrey E Epstein","Darren Indyke"],"document_date":"2015-06-12","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Bank of America","The New School"],"reference_numbers":["10-PWM-0177S (12/10)","DB-SDNY-0057772","SDNY_GM_00203956","EFTA01366248"]}