Authorization for asset movement for non-retirement accounts, including wire transfer instructions for $14,000 to Bank of America. The document includes provisions for checks, journal funds, and free deliveries, with standing authorization options and acknowledgment of transmission risks.
documents/vol00010-efta01360179-pdf.pdf
{"key_people":["Jeffrey Epstein","Darren K Indyke"],"document_date":"2014-03-24","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Bank of America"]}