Authorization for asset movement from Jeffrey E Epstein's Deutsche Bank account to various financial instruments including wire transfer, check issuance, and journal entries. The document includes specific instructions for a wire transfer to Suntrust/South Florida, N.A for the purchase of a property.
documents/vol00010-efta01359686-pdf.pdf
{"key_people":["Jeffrey E Epstein","Darren Indyke"],"document_date":"2015-12-28","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Suntrust/South Florida, N.A","Horizon Title Services, Inc"],"reference_numbers":["10-PWM-01775 (12/10)","DB-SDNY-0047796","SDNY_GM_00193980","EFTA01359686"]}