Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving a wire transfer of $25,000 to EasCofD Federal Credit Union for the account of Joscha Bach. The document includes standing authorization terms and conditions.
doj/DataSet10/EFTA01409702.pdf
{"key_people":["Darren Indyke","Joscha Bach"],"document_date":"2016-09-21","document_type":"financial","key_locations":["Burlington, MA"],"document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","J. Epstein Virgin Islands Foundation Inc.","EasCofD Federal Credit Union","MIT Federal Credit Union"],"reference_numbers":["EFTA01409702","EFTA01409703","EFTA01409704"]}