Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving a wire transfer of $1,235,900 to Suntrust/South Florida, N.A. for the benefit of Horizon Title Services, Inc Escrow Account. The document includes provisions for standing authorization and verbal instructions.
doj/DataSet10/EFTA01402409.pdf
{"key_people":["Jeffrey E Epstein","Darren Indyke"],"document_date":"2015-12-28","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Suntrust/South Florida, N.A","Horizon Title Services, Inc"],"reference_numbers":["EFTA01402409","EFTA01402410","EFTA01402411"]}