Authorization for asset movement for non-retirement accounts, directing Deutsche Bank Alex. Brown to wire federal funds in the amount of $2,661.20 to Capital City Bank for the benefit of Ausley & McMullen, P.A. The document includes instructions for wire transfers, checks, journals, and free deliveries, with a standing authorization option. The document is signed by Darren Indyke on January 30, 2015.
documents/vol00010-efta01361022-pdf.pdf
{"key_people":["Jeffrey Epstein","Darren Indyke"],"document_date":"2015-01-30","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Capital City Bank","Ausley & McMullen, P.A."],"reference_numbers":["35266976","063100688","117803701","133886"]}