Authorization for asset movement for non-retirement accounts, directing Deutsche Bank Alex. Brown to wire funds to Suntrust/South Florida for the benefit of Horizon Title Services, Inc Escrow Acct. The document includes provisions for checks, journals, and free deliveries, with standing authorization options and acknowledgment of transmission risks.
documents/vol00010-efta01359347-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","Horizon Title Services, Inc"]}