Authorization form for asset movement for Jeffrey E Epstein's non-retirement account at Deutsche Bank Alex. Brown. Includes instructions for wire transfers, checks, and journals. Contains standing authorization clause and risk acknowledgment for transmission methods.
doj/DataSet10/EFTA01402810.pdf
{"key_people":["Jeffrey E Epstein","Darren K Indyke"],"document_date":"2016-07-14","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Bank of America"],"reference_numbers":["EFTA01402810","EFTA01402811","EFTA01402812"]}