This document is an authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It authorizes the bank to follow specific asset movement instructions, including wire transfers, journal entries, and free deliveries. The document includes details for a wire transfer of $8424.92 to Bank of America and mentions a beneficiary named Yulia Stepanova. The authorization can act as a standing authorization and allows for verbal instructions for asset movement. The document is signed by Darren K Indyke on December 15, 2015.
doj/DataSet10/EFTA01402164.pdf
{"key_people":["Jeffrey E Epstein","Darren K Indyke","Yulia Stepanova"],"document_date":"2015-12-15","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Bank of America"],"reference_numbers":["EFTA01402164","EFTA01402165","EFTA01402166"]}