Authorization for asset movement for non-retirement accounts, allowing Deutsche Bank Alex. Brown to wire funds, issue checks, or journal funds as per instructions. Includes a specific wire transfer instruction to Citibank for $4,671.94 to benefit Studio Arthur Casas NY, LLC.
documents/vol00010-efta01459455-pdf.pdf
{"key_people":["Jeffrey E Epstein","Darren K Indyke"],"document_date":"2016-01-26","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Citibank","Studio Arthur Casas NY, LLC"],"reference_numbers":["10-PWM-01775","DB-SDNY-0119864","SDNY_GM_00266048","EFTA01459455"]}