This document is an authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It authorizes the bank to follow specific asset movement instructions, including wire transfers, journal funds, and free deliveries. The document includes account details for Jeffrey Epstein and instructions for a wire transfer to Bank of America. It also outlines the terms and conditions under which Deutsche Bank Alex. Brown will execute these instructions, including the acceptance of verbal instructions and the risks associated with different methods of transmission.
doj/DataSet10/EFTA01402980.pdf
{"key_people":["Jeffrey Epstein","Darren K Indyke"],"document_date":"2015-10-21","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Bank of America"],"reference_numbers":["EFTA01402980","EFTA01402981","EFTA01402982"]}