Authorization for Deutsche Bank Alex. Brown to execute asset movements for Jeffrey E. Epstein's account, including wire transfers, checks, and journals. The document outlines the terms and conditions for such transactions, including the acceptance of verbal instructions and the risks associated with transmission methods.
doj/DataSet10/EFTA01403873.pdf
{"key_people":["Jeffrey E. Epstein","Darren K Indyke"],"document_date":"2015-08-28","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","TD Bank"],"reference_numbers":["EFTA01403873","EFTA01403874","EFTA01403875"]}