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 funds, and other asset movements. The document outlines the responsibilities and risks associated with the transmission of instructions and includes a standing authorization clause.
doj/DataSet10/EFTA01400235.pdf
{"key_people":["Jeffrey E Epstein","Darren K Indyke"],"document_date":"2014-07-21","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","TD Bank"],"reference_numbers":["EFTA01400235","EFTA01400236","EFTA01400237"]}