Authorization form for asset movement for Jeffrey E. Epstein's non-retirement account with Deutsche Bank Alex. Brown. The form includes instructions for wire transfers, journal funds, and free deliveries. It authorizes Deutsche Bank to accept verbal instructions for asset movements and outlines the responsibilities and risks associated with transmission methods.
doj/DataSet10/EFTA01400310.pdf
{"key_people":["Jeffrey E. Epstein","Darren Indyke"],"document_date":"2014-06-17","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","JPMorgan Chase"],"reference_numbers":["EFTA01400310","EFTA01400311","EFTA01400312"]}