Authorization form for asset movement for Jeffrey E Epstein's non-retirement account at Deutsche Bank Alex. Brown. The form includes instructions for wire transfers, journal entries, and free deliveries. It authorizes Deutsche Bank to follow verbal instructions for asset movements and acknowledges the risks associated with transmission methods like fax or email.
doj/DataSet10/EFTA01402901.pdf
{"key_people":["Jeffrey E Epstein","Darren K Indyke"],"document_date":"2016-01-07","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Bank of America"],"reference_numbers":["EFTA01402901","EFTA01402902","EFTA01402903"]}