Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, specifically for Jeffrey Epstein's Virgin Islands Foundation Inc. The document includes instructions for wire transfer of $35,000 to Comdirect Bank Quickborn for travel and moving expenses, with additional provisions for checks, journal funds, and free deliveries. It also outlines standing authorization terms and the responsibilities of the undersigned.
documents/vol00010-efta01360982-pdf.pdf
{"key_people":["Darren Indyke"],"document_date":"2014-04-03","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Comdirect Bank Quickborn","J. Epstein Virgin Islands Foundation Inc."],"reference_numbers":["10-PWM-01775","DB-SDNY-0049689","SDNY_GM_00195873","EFTA01360982"]}