Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Jeffrey E. Epstein. The form authorizes the bank to wire federal funds in the amount of $5,500.00 to Bank of America, with Cambridge Mercantile Corp. as the ultimate beneficiary. The form includes provisions for standing authorization and verbal instructions.
doj/DataSet10/EFTA01400472.pdf
{"key_people":["Jeffrey E. Epstein","Parren Indyke"],"document_date":"2014-04-30","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Bank of America","Cambridge Mercantile Corp."],"reference_numbers":["EFTA01400472","EFTA01400473","EFTA01400474"]}