Authorization for asset movement for non-retirement accounts, allowing Deutsche Bank Alex Brown to wire $500,000 to First Bank, Puerto Rico, for the benefit of LSJE, LLC. The document includes provisions for checks, journals, and free deliveries, with standing authorization options and acknowledgment of transmission risks.
documents/vol00010-efta01359656-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Darren Indyke"],"document_date":"2016-01-07","document_type":"financial","key_locations":["Puerto Rico"],"document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex Brown","First Bank","LSJE, LLC"]}