This document is an authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It authorizes the bank to follow specific asset movement instructions, including wire transfers, checks, journals, and free deliveries. The form includes details for a wire transfer of $25,000 to Bank of America. It also outlines the standing authorization terms and the responsibilities of the undersigned, including the risks associated with transmission methods like fax or email. The document is signed by Darren K Indyke.
doj/DataSet10/EFTA01400180.pdf
{"title":"Deutsche Bank Private Wealth Management Authorization for Asset Movement","key_people":["Jeffrey E Epstein","Darren K Indyke"],"document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Bank of America"],"reference_numbers":["EFTA01400180","EFTA01400181","EFTA01400182"]}