Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving a wire transfer of $275,000 to FirstBank, Puerto Rico, for the account of Maple, Inc. The document includes provisions for checks, journal funds, and free deliveries, with standing authorization options and acknowledgment of transmission risks.
documents/vol00010-efta01366274-pdf.pdf
{"key_people":["Jeffrey E Epstein","Darren Indyke"],"document_date":"2015-06-11","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","FirstBank, Puerto Rico","Maple, Inc."],"reference_numbers":["10-PWM-01775","DB-SDNY-0057799","SDNY_GM_00203983","EFTA01366274"]}