This document is an authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex Brown. It allows the bank to process asset movement instructions such as wire transfers, checks, journals, or free deliveries as requested by the account holder, Jeffrey E. Epstein. The form includes provisions for verbal instructions and acknowledges the risks associated with various transmission methods. It also includes indemnity clauses for Deutsche Bank Alex Brown.
doj/DataSet10/EFTA01401776.pdf
{"key_people":["Jeffrey E. Epstein","Darren K Indyke"],"document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex Brown"],"reference_numbers":["EFTA01401776","EFTA01401777","EFTA01401778"]}