Authorization for Deutsche Bank Alex. Brown to follow asset movement instructions for Jeffrey E Epstein's account. Includes instructions for wire transfers, checks, and journals. Allows verbal instructions for changes and acknowledges risks associated with transmission methods.
doj/DataSet10/EFTA01400733.pdf
{"key_people":["Jeffrey E Epstein","Darren Indyke"],"document_date":"2015-01-05","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Bank of America","The New School"],"reference_numbers":["EFTA01400733","EFTA01400734","EFTA01400735"]}