Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving a wire transfer of $400,000 to First Bank in Puerto Rico for the account of FT Real Estate. The document includes verification and authorization details, with Darren Indyke as the client signatory.
documents/vol00010-efta01458945-pdf.pdf
{"key_people":["Jeffrey E Epstein","Darren Indyke"],"document_date":"2015-08-14","document_type":"financial","key_locations":["Puerto Rico"],"document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","First Bank","FT Real Estate"],"reference_numbers":["10-PWM-01775","DB-SDNY-0119101","SDNY_GM_00265285","EFTA01458945"]}