Authorization for asset movement for non-retirement accounts, specifically for Jeffrey E Epstein's account at Deutsche Bank Alex Brown. 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.
documents/vol00010-efta01361941-pdf.pdf
{"key_people":["Jeffrey E Epstein","Darren K Indyke"],"document_date":"2015-07-30","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex Brown","Bank of America"]}