Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving a wire transfer of $20,000 to Citibank, NA for the benefit of SLK Designs LLC. The document includes provisions for checks, journal funds, and free deliveries, with standing authorization and verbal instruction clauses.
doj/DataSet10/EFTA01453555.pdf
{"key_people":["Jeffrey E Epstein","Darren Indyke"],"document_date":"2014-04-02","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Citibank, NA","SLK Designs LLC"]}