Authorization for Deutsche Bank Alex. Brown to follow asset movement instructions for Jeffrey E Epstein's account. Includes instructions for wire transfers, journal funds, and free deliveries. Standing authorization is requested, with verbal instructions allowed for changes.
doj/DataSet10/EFTA01400303.pdf
{"key_people":["Jeffrey E Epstein","Darren Indyke"],"document_date":"2014-04-10","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","NetWest Bank"],"reference_numbers":["EFTA01400303","EFTA01400304"]}