Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, including instructions for wire transfers, checks, journals, and free deliveries. The document authorizes Deutsche Bank to follow specific asset movement instructions for Jeffrey E Epstein's account.
doj/DataSet10/EFTA01403148.pdf
{"key_people":["Jeffrey E Epstein","Darren Indyke"],"document_date":"2015-11-16","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Sabadell United Bank"],"reference_numbers":["EFTA01403148","EFTA01403149","EFTA01403150"]}