Authorization for asset movement for Jeffrey E Epstein's non-retirement account at Deutsche Bank Alex. Brown. Includes instructions for wire transfer of $36,246.30 to US Bank in Moriarty, NM, with ultimate beneficiary Tillery Chevrolet Operating Account. Contains provisions for checks, journal funds, and free deliveries, with standing authorization options and acknowledgment of transmission risks.
doj/DataSet10/EFTA01455649.pdf
{"key_people":["Jeffrey E Epstein","Darren Indyke"],"document_date":"2014-09-24","document_type":"financial","key_locations":["Moriarty, NM"],"document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","US Bank","Tillery Chevrolet"]}