Authorization for asset movement for non-retirement accounts, specifically for a wire transfer of $500,000 to Banco Popular for Jeffrey E Epstein. The document includes options for issuing checks, journaling funds, and free deliveries, though these sections are not filled out. The authorization includes standing instructions and verbal instruction permissions.
documents/vol00010-efta01460190-pdf.pdf
{"key_people":["Jeffrey E Epstein","Darren Indyke"],"document_date":"2016-04-26","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Banco Popular"]}