Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving a wire transfer of $150,000 to Darren K Indyke LLC. The document includes instructions for wire transfers, checks, journals, and free deliveries, with a standing authorization clause. It outlines the responsibilities and risks associated with transmission methods and the bank's rights to verify or refuse instructions.
documents/vol00010-efta01361094-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Darren K Indyke","Harry Beller"],"document_date":"2014-01-02","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown"]}