This document is an authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It includes instructions for wiring $400,000 to First Bank Puerto Rico for the benefit of FT Real Estate. The document outlines the responsibilities and risks associated with the transmission of instructions via fax or email and includes a standing authorization clause. It is signed by Darren Indyke on behalf of Jeffrey E. Epstein.
documents/vol00010-efta01461021-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Darren Indyke"],"document_date":"2015-08-14","document_type":"financial","key_locations":["Puerto Rico"],"document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","First Bank Puerto Rico","FT Real Estate"]}