Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, including instructions for wire transfers and standing authorizations. The document includes specific wire transfer instructions to Citibank and Wells Fargo Bank, with amounts of $5,100.00 and $3,600.00 respectively. It also outlines the responsibilities and risks associated with the transmission of instructions.
doj/DataSet10/EFTA01400794.pdf
{"key_people":["Jeffrey E Epstein","Darren K Indyke"],"document_date":"2015-01-13","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Citibank, NA","Wells Fargo Bank"]}