This document is an authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Jeffrey E. Epstein. It includes instructions for wire transfers, journal funds, and securities delivery. The document outlines the responsibilities and risks associated with the transmission of instructions and the standing authorization for asset movement.
doj/DataSet10/EFTA01411061.pdf
{"key_people":["Jeffrey E. Epstein","Darren Indyke"],"document_date":"2015-06-11","document_type":"financial","key_locations":["Puerto Rico"],"document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Maple, Inc.","FirstBank Puerto Rico"],"reference_numbers":["EFTA01411061","EFTA01411062","EFTA01411063"]}