This document is an authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, specifically for the account of Jeffrey E Epstein. It includes instructions for wire transfers, journal entries, and check issuance. The document also includes a standing authorization clause allowing verbal instructions for asset movement.
doj/DataSet10/EFTA01402401.pdf
{"title":"Deutsche Bank Private Wealth Management Authorization for Asset Movement","key_people":["Jeffrey E Epstein","Darren K Indyke"],"document_date":"2012-12-15","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Bank of America"],"reference_numbers":["EFTA01402401","EFTA01402402","EFTA01402403"]}