Authorization for asset movement for non-retirement accounts, specifically for wire transfer of $4,101.25 to Sabadell United Bank for the benefit of Tonia Haddad PA Trust Account. Includes provisions for checks, journals, and free deliveries, with standing authorization options and acknowledgment of transmission risks.
documents/vol00010-efta01360280-pdf.pdf
{"key_people":["Jeffrey E Epstein","Darren Indyke"],"document_date":"2014-05-20","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Sabadell United Bank"],"reference_numbers":["Invoice #667"]}