Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, authorizing a wire transfer of $2,500,000 to Deutsche Bank Trust Companies Americas for the ultimate beneficiary Jeffrey E Epstein. The document includes provisions for checks, journals, and free deliveries, with standing authorization options and acknowledgment of transmission risks.
documents/vol00010-efta01367423-pdf.pdf
{"key_people":["Darren Indyke","Jeffrey E Epstein"],"document_date":"2015-10-29","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Deutsche Bank Trust Companies Americas"],"reference_numbers":["10-PWM-01775","EFTA01367423"]}