Authorization for asset movement for non-retirement accounts, directing Deutsche Bank Alex. Brown to wire federal funds to Alostar Bank of Commerce for Jeffrey E Epstein's account.
doj/DataSet10/EFTA01455760.pdf
{"key_people":["Jeffrey E Epstein","Darren Indyke"],"document_date":"2014-10-10","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Alostar Bank of Commerce","Merchants Commercial Bank","Kellerhals Ferguson Kroblin PLLC"],"reference_numbers":["10-PWM-01775","DB-SDNY-0114722","SDNY_GM_00260906","EFTA01455760"]}