Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving wire transfers, checks, journals, and free deliveries. The form includes a journal entry of $5,000,000 to Jeffrey E Epstein's account.
documents/vol00010-efta01359685-pdf.pdf
{"key_people":["Darren Indyke","Jeffrey E Epstein"],"document_date":"2015-12-28","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Southern Trust Company Inc."],"reference_numbers":["10-PWM-01775 (12/10)","DB-SDNY-0047795","SDNY_GM_00193979","EFTA01359685"]}