Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by C. Darren Indyke on behalf of Jeffrey E. Epstein. The form authorizes Deutsche Bank to follow asset movement instructions, including wire transfers, journal funds, and checks. It includes a specific wire transfer instruction of $16,000 to Sabadel United Bank for the benefit of G Richard Strafer, P.A Operating Account.
doj/DataSet10/EFTA01400554.pdf
{"key_people":["Jeffrey E. Epstein","C. Darren Indyke","G Richard Strafer"],"document_date":"2014-05-16","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Sabadel United Bank"],"reference_numbers":["EFTA01400554","EFTA01400555","EFTA01400556"]}