Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving wire transfers, checks, journals, and free deliveries. The form includes instructions for a $20,000,000 journal transfer to Jeffrey E Epstein's account.
doj/DataSet10/EFTA01377173.pdf
{"key_people":["Darren Indyke","Jeffrey E Epstein"],"document_date":"2016-01-08","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown"]}