Authorization for asset movement for non-retirement accounts, specifically for a wire transfer of $31,097.00 from Jeffrey E Epstein's Deutsche Bank account to JPMorgan Chase, with additional instructions for credit to Honeywell 7764. The document includes provisions for standing authorization and verbal instructions.
documents/vol00010-efta01360278-pdf.pdf
{"key_people":["Jeffrey E Epstein","Darren Indyke"],"document_date":"2014-05-20","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","JPMorgan Chase"],"reference_numbers":["35266976","021000021","440052EB921","1085"]}