Authorization for asset movement for non-retirement accounts, directing Deutsche Bank Alex. Brown to wire federal funds in the amount of $780.00 to EasCorp Federal Credit Union for the ultimate beneficiary Joscha Bach. The document includes provisions for checks, journals, and free deliveries, with standing authorization options and acknowledgment of transmission risks.
documents/vol00010-efta01361937-pdf.pdf
{"key_people":["Jeffrey E Epstein","Darren Indyke","Joscha Bach"],"document_date":"2015-07-15","document_type":"financial","key_locations":["Burlington, MA"],"document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","EasCorp Federal Credit Union","MIT Federal Credit Union"],"reference_numbers":["35266976","211381754","10-PWM-01775","DB-SDNY-0051216","SDNY_GM_00197400","EFTA01361937"]}