Authorization for Deutsche Bank Alex. Brown to move assets for J. Epstein Virgin Islands Foundation Inc. Includes instructions for wire transfers, checks, and journals. Provides standing authorization for verbal instructions and outlines responsibilities and risks associated with transmission methods.
doj/DataSet10/EFTA01436301.pdf
{"key_people":["Darren K Indyke"],"document_date":"2016-12-27","document_type":"financial","key_locations":["800 Sixth Avenue, NY NY 10001"],"document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","J. Epstein Virgin Islands Foundation Inc.","HSBC Bank"],"reference_numbers":["EFTA01436301","EFTA01436302","EFTA01436303"]}