This document is an authorization for asset movement for non-retirement accounts, specifically for a wire transfer of $62,693.00 from Jeffrey E Epstein's account at Deutsche Bank Alex. Brown to Citibank. The document includes instructions for handling multiple wires, checks, journals, or free deliveries, and outlines the responsibilities and risks associated with the transmission of instructions. It also includes a standing authorization clause and a release of liability for Deutsche Bank Alex. Brown.
doj/DataSet10/EFTA01405294.pdf
{"key_people":["Jeffrey E Epstein","Darren Indyke"],"document_date":"2015-01-23","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Citibank"],"reference_numbers":["EFTA01405294","EFTA01405295","EFTA01405296"]}