This document is an authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It includes instructions for wire transfers, journal funds, and free deliveries for the account of Jeffrey E Epstein. The form allows for standing authorization and verbal instructions for asset movement. It also outlines the responsibilities and risks associated with the transmission of instructions via fax or email.
doj/DataSet10/EFTA01404095.pdf
{"key_people":["Jeffrey E Epstein","Darren Indyke"],"document_date":"2015-01-13","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Citibank, NA"],"reference_numbers":["EFTA01404095","EFTA01404096","EFTA01404097"]}