This document is an authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, specifically for the account of Jeffrey E. Epstein. It includes instructions for wire transfers, journal entries, and check issuance. The document also includes a standing authorization clause allowing verbal instructions for asset movement.
doj/DataSet10/EFTA01403975.pdf
{"key_people":["Jeffrey E. Epstein","Darren K Indyke"],"document_date":"2014-11-04","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Bank of America"],"reference_numbers":["EFTA01403975","EFTA01403976","EFTA01403977"]}