This document is an authorization for asset movement for non-retirement accounts at Deutsche Bank Alex Brown, signed by Darren K Indyke on behalf of Jeffrey E Epstein. It includes instructions for wire transfers, journal entries, and check issuance, with specific details for a wire transfer to Bank of America. The document outlines the responsibilities and risks associated with the transmission of instructions and the conditions under which Deutsche Bank Alex Brown may refuse to execute instructions.
doj/DataSet10/EFTA01402462.pdf
{"key_people":["Jeffrey E Epstein","Darren K Indyke"],"document_date":"2015-12-28","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex Brown","Bank of America"],"reference_numbers":["EFTA01402462","EFTA01402463","EFTA01402464"]}