Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Jeffrey E Epstein. The document includes instructions for wire transfers, checks, journals, and free deliveries. It also outlines the responsibilities and risks associated with the transmission of instructions.
doj/DataSet10/EFTA01403732.pdf
{"key_people":["Jeffrey E Epstein","Darren Indyke"],"document_date":"2014-11-12","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Citibank"],"reference_numbers":["EFTA01403732","EFTA01403733","EFTA01403734"]}