This document is an authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It includes instructions for wire transfers, journal funds, and free deliveries. The document authorizes Deutsche Bank to accept verbal instructions for asset movement and outlines the responsibilities and risks associated with the transmission of instructions.
doj/DataSet10/EFTA01410408.pdf
{"key_people":["Darren Indyke"],"document_date":"2018-01-29","document_type":"financial","key_locations":["Burlington, MA"],"document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Epstein Virgin Islands Foundation Inc.","EasCorp Federal Credit Union","MIT Federal Credit Union"],"reference_numbers":["EFTA01410408","EFTA01410409","EFTA01410410"]}