This document is an authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Darren Indyke on behalf of Jeffrey E. Epstein. It includes instructions for wire transfers, journal funds, and free deliveries, with specific details for a wire transfer of $15,000 to Sabadell United Bank. The document also outlines the terms of standing authorization and the responsibilities of the undersigned regarding transmission methods and verification procedures.
doj/DataSet10/EFTA01410798.pdf
{"key_people":["Jeffrey E. Epstein","Darren Indyke"],"document_date":"2015-08-14","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Sabadell United Bank"],"reference_numbers":["EFTA01410798","EFTA01410799","EFTA01410800"]}