Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving wire transfers, checks, and journals. The document includes instructions for a $50,000 wire transfer to EasCorp Federal Credit Union and authorizes verbal instructions for future transactions.
doj/DataSet10/EFTA01409511.pdf
{"key_people":["Darren Indyke"],"document_date":"2016-01-05","document_type":"financial","key_locations":["Burlington, MA"],"document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","EasCorp Federal Credit Union","MIT Federal Credit Union","J. Epstein Virgin Islands Foundation Inc."],"reference_numbers":["EFTA01409511","EFTA01409512","EFTA01409513"]}