Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Jeffrey Epstein. The document includes instructions for wire transfers, checks, journals, and free deliveries. It also outlines the terms and conditions for standing authorizations and verbal instructions.
doj/DataSet10/EFTA01403647.pdf
{"key_people":["Jeffrey Epstein","Darren Indyke"],"document_date":"2014-05-19","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","JPMorgan Chase"],"reference_numbers":["EFTA01403647","EFTA01403648","EFTA01403649"]}