Authorization for asset movement for Jeffrey E Epstein's Deutsche Bank account, including wire transfers, journal funds, and free deliveries. The document outlines instructions for asset movement, including a wire transfer to Wells Fargo Bank for $124,162.07 and further credit to Design Place Real Estate, LLC. It includes standing authorization and verbal instruction provisions.
documents/vol00010-efta01472209-pdf.pdf
{"key_people":["Jeffrey E Epstein","Darren K Indyke"],"document_date":"2015-02-09","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Wells Fargo Bank","Design Place Real Estate, LLC"],"reference_numbers":["EFTA01472209","EFTA01472210"]}