This document is an authorization form for asset movement instructions for Jeffrey E Epstein's account at Deutsche Bank Alex Brown. It includes instructions for wire transfers, journal funds, and checks. The document outlines the terms and conditions under which Deutsche Bank Alex Brown will execute these instructions, including the acceptance of verbal instructions and the risks associated with different methods of transmission. The document is signed by Darren K Indyke on January 9, 2015.
doj/DataSet10/EFTA01405750.pdf
{"title":"Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts","key_people":["Jeffrey E Epstein","Darren K Indyke"],"document_date":"2015-01-09","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex Brown","TD Bank"],"reference_numbers":["EFTA01405750","EFTA01405751","EFTA01405752"]}