Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Darren K Indyke on behalf of Jeffrey E. Epstein. The document authorizes wire transfer of $6,000 to TD Bank and outlines procedures for checks, journals, and free deliveries.
doj/DataSet10/EFTA01386003.pdf
{"key_people":["Jeffrey E. Epstein","Darren K Indyke"],"document_date":"2016-12-28","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","TD Bank"]}