Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving wire transfer of $25,500 to Alostar Bank of Commerce. Includes standing authorization for verbal instructions and acknowledges risks of transmission methods.
doj/DataSet10/EFTA01400296.pdf
{"key_people":["Jeffrey E Epstein","Darren Indyke"],"document_date":"2014-04-10","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Alostar Bank of Commerce","Merchants Commercial Bank","Kellerhals Ferguson Kroblin PLLC"],"reference_numbers":["EFTA01400296","EFTA01400297","EFTA01400298"]}