Authorization for asset movement for non-retirement accounts, specifically for wire transfer of $25,000 from Jeffrey E Epstein's account at Deutsche Bank Alex. Brown to Bank of America. Includes provisions for checks, journal funds, and free deliveries, with standing authorization and verbal instruction options.
documents/vol00010-efta01360515-pdf.pdf
{"key_people":["Jeffrey E Epstein","Darren K Indyke"],"document_date":"2014-11-04","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Bank of America"]}