Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Darren Indyke on behalf of Jeffrey E Epstein. The document outlines instructions for wire transfers, checks, journals, and free deliveries, with a standing authorization for verbal instructions.
doj/DataSet10/EFTA01400929.pdf
{"key_people":["Jeffrey E Epstein","Darren Indyke","Mehmet Arda Beskardes"],"document_date":"2014-08-07","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","JPMorgan Chase"],"reference_numbers":["EFTA01400929","EFTA01400930","EFTA01400931"]}