Authorization for asset movement from Deutsche Bank Alex. Brown for J. Epstein Virgin Islands Foundation Inc. Includes instructions for wire transfer of $20,000 to EasCorp Federal Credit Union, with ultimate beneficiary Joscha Bach. Contains provisions for checks, journal entries, and free deliveries, with standing authorization options and acknowledgment of transmission risks.
doj/DataSet10/EFTA01388015.pdf
{"key_people":["Darren Indyke","Joscha Bach"],"document_date":"2016-12-27","document_type":"financial","key_locations":["Burlington, MA"],"document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","J. Epstein Virgin Islands Foundation Inc.","EasCorp Federal Credit Union","MIT Federal Credit Union"]}