Authorization for asset movement from Deutsche Bank Alex. Brown account of Jeffrey E Epstein, including a wire transfer of $20,000,000 to Alostar Bank of Commerce with ultimate beneficiary Kellerhals Ferguson Kroblin PLLC. The document outlines the terms and conditions for asset movement, including standing authorization and verbal instruction acceptance.
documents/vol00010-efta01359613-pdf.pdf
{"key_people":["Jeffrey E Epstein","Darren Indyke"],"document_date":"2015-11-09","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-0177S (12/10)","DB-SDNY-0047709","SDNY_GM_00193893","EFTA01359613"]}