Authorization for asset movement for non-retirement accounts, specifically for Jeffrey E Epstein's account at Deutsche Bank Alex. Brown. Includes instructions for wire transfer of $9407.42 to TD Bank and provisions for checks, journals, and free deliveries. Contains standing authorization and verbal instruction clauses.
documents/vol00010-efta01360994-pdf.pdf
{"key_people":["Jeffrey E Epstein","Darren K Indyke"],"document_date":"2014-08-28","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","TD Bank"],"reference_numbers":["10-PWM-01775","DB-SDNY-0049706","SDNY_GM_00195890","EFTA01360994"]}