This document is an authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It includes instructions for wire transfers, journal funds, and securities delivery. The document authorizes Deutsche Bank to follow the specified asset movement instructions and accept verbal instructions from the account holder, Jeffrey E Epstein. The document also outlines the responsibilities and risks associated with the transmission of instructions via fax or email.
doj/DataSet10/EFTA01402732.pdf
{"key_people":["Jeffrey E Epstein","Darren K Indyke"],"document_date":"2015-12-29","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Bank of America"],"reference_numbers":["EFTA01402732","EFTA01402733","EFTA01402734"]}