Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Darren Indyke on behalf of Jeffrey Epstein. The form authorizes Deutsche Bank to follow asset movement instructions, including wire transfers and journal entries, and allows for verbal instructions for fund transfers.
doj/DataSet10/EFTA01403888.pdf
{"key_people":["Jeffrey Epstein","Darren Indyke"],"document_date":"2015-07-07","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Bank of America"],"reference_numbers":["EFTA01403888","EFTA01403889","EFTA01403890"]}