Authorization for asset movement for non-retirement accounts, specifically for a wire transfer of 2,400 Pound Sterling from Jeffrey E Epstein's account at Deutsche Bank Alex. Brown to NatWest Bank. The document includes instructions for wire, check, journal, and free deliveries, with standing authorization options.
documents/vol00010-efta01358193-pdf.pdf
{"key_people":["Jeffrey E Epstein","Darien Judyh","Darren Indyke"],"document_date":"2014-04-10","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","NatWest Bank","Mishcon de Reya"],"reference_numbers":["35266976","5039584"]}