This document is an authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It includes instructions for wire transfers, checks, journals, and free deliveries. The account holder, Jeffrey E. Epstein, authorizes Deutsche Bank to follow asset movement instructions, including a wire transfer of $2,661,820 to Capital City Bank. The document outlines the responsibilities and risks associated with the transmission of instructions and acknowledges the authority of the undersigned to issue asset movement instructions. The document is signed by Darren Indyke on January 30, 2015.
doj/DataSet10/EFTA01405259.pdf
{"title":"Deutsche Bank Private Wealth Management Authorization for Asset Movement","key_people":["Jeffrey E. 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":["EFTA01405259","EFTA01405260","EFTA01405261"]}