This document is an authorization for asset movement for non-retirement accounts at Deutsche Bank Alex, Brown. It authorizes the bank to follow specific asset movement instructions, including wire transfers, journal funds, and check issuance. The document includes details for a wire transfer of $2049.76 to Bank of America. The authorization can act as a standing authorization, allowing verbal instructions for future transactions. The document outlines the responsibilities and risks associated with the transmission of instructions and the bank's rights to verify or refuse instructions.
doj/DataSet10/EFTA01410957.pdf
{"key_people":["Jeffrey E Epstein","Darren K Indyke"],"document_date":"2015-10-29","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex, Brown","Bank of America"],"reference_numbers":["EFTA01410957","EFTA01410958","EFTA01410959"]}