Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving wire transfer of $5,209.00 to Sovereign Bank for the benefit of Martin G. Weinberg, PC. The document includes standing authorization terms and acknowledges the risks associated with transmission methods such as fax or email.
doj/DataSet10/EFTA01400301.pdf
{"key_people":["Jeffrey E Epstein","Martin G. Weinberg","Darren Indyke"],"document_date":"2014-04-09","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Sovereign Bank"],"reference_numbers":["EFTA01400301","EFTA01400302","10-PWM-01772 (12/10)"]}