Authorization for asset movement for non-retirement accounts from Deutsche Bank Alex. Brown for Jeffrey Epstein's account. Includes instructions for wire transfer to Citibank for $4,671.94 to Studio Arthur Casas NY, LLC for travel expense reimbursement. Other sections for checks, journal funds, and free deliveries are empty. Standing authorization and verbal instruction provisions are included.
documents/vol00010-efta01459452-pdf.pdf
{"key_people":["Jeffrey Epstein","Darren K Indyke"],"document_date":"2016-01-26","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Citibank","Studio Arthur Casas NY, LLC"],"reference_numbers":["10-PWM-01775","DB-SDNY-0119859","SDNY_GM_00266043","EFTA01459452"]}