This document is an authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, specifically for the account of Jeffrey E. Epstein. It includes instructions for wire transfers, journal entries, and checks. The document outlines the responsibilities and risks associated with the transmission of instructions and authorizes Deutsche Bank to accept verbal instructions for asset movements.
doj/DataSet10/EFTA01402768.pdf
{"key_people":["Jeffrey E. Epstein","Darren K Indyke"],"document_date":"2015-12-01","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Bank of America"],"reference_numbers":["EFTA01402768","EFTA01402769","EFTA01402770"]}