This document is an authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Jeffrey Epstein. It includes instructions for wire transfers, journal funds, and checks. The document outlines the responsibilities and risks associated with the transmission of instructions, including the acceptance of verbal instructions and the potential for transmission errors. It also includes a release of liability for Deutsche Bank Alex. Brown.
doj/DataSet10/EFTA01404086.pdf
{"key_people":["Jeffrey Epstein","Darren Indyke"],"document_date":"2014-11-12","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Citibank"],"reference_numbers":["EFTA01404086","EFTA01404087","EFTA01404088"]}