Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving a wire transfer of $125,000 to Signature Bank. The document includes provisions for checks, journal funds, and free deliveries, with standing authorization and verbal instruction clauses.
documents/vol00010-efta01367403-pdf.pdf
{"key_people":["Jeffrey Epstein","Darren Indyke"],"document_date":"2015-01-28","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Signature Bank"]}