Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex Brown, involving a journal transfer of $23,000,000 to Southern Trust Company Inc. The document includes standing authorization for verbal instructions and outlines the responsibilities and risks associated with transmission methods.
doj/DataSet10/EFTA01403180.pdf
{"key_people":["Jeffrey E. Epstein","Darren Indyke"],"document_date":"2015-11-23","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex Brown","Southern Trust Company Inc."],"reference_numbers":["EFTA01403180","EFTA01403181","EFTA01403182"]}