Authorization for asset movement for non-retirement accounts, specifically for Jeffrey E Epstein's account at Deutsche Bank Alex Brown. Includes instructions for wire transfers, checks, journals, and free deliveries. A journal entry of $23,000,000.00 to Southern Trust Company Inc. is specified. The document outlines the terms and conditions for standing authorizations and the responsibilities of the undersigned.
documents/vol00010-efta01359885-pdf.pdf
{"key_people":["Jeffrey E Epstein","Darren Indyke"],"document_date":"2015-11-23","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex Brown","Southern Trust Company Inc."]}