Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Jeffrey E. Epstein. The form includes instructions for wire transfers, journal funds, and checks, with a standing authorization option. It outlines the responsibilities and risks associated with transmission methods and the bank's rights regarding verification and execution of instructions.
doj/DataSet10/EFTA01405315.pdf
{"key_people":["Jeffrey E. Epstein","Patton K. Indyke"],"document_date":"2014-10-07","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Bank of America"],"reference_numbers":["EFTA01405315","EFTA01405316","EFTA01405317"]}