Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Darren K Indyke. The document includes instructions for wire transfers, checks, and journal entries, with specific details for a $25,000 wire transfer to JPMorgan Chase. It also outlines the terms and conditions for standing authorizations and verbal instructions.
doj/DataSet10/EFTA01403798.pdf
{"key_people":["Darren K Indyke","Jeffrey E. Epstein"],"document_date":"2014-05-30","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","JPMorgan Chase"],"reference_numbers":["EFTA01403798","EFTA01403799","EFTA01403800"]}