Authorization for asset movement for non-retirement accounts, directing Deutsche Bank Alex. Brown to wire federal funds to HSBC PLC for the ultimate beneficiary Rolls Royce PLC. The document includes provisions for checks, journals, and free deliveries, with standing authorization options and acknowledgment of transmission risks.
doj/DataSet10/EFTA01455562.pdf
{"key_people":["Jeffrey E Epstein","Darren Indyke"],"document_date":"2014-09-16","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","HSBC PLC","Rolls Royce PLC","JEGE LLC"],"reference_numbers":["Customer # 1015742","10-PWM-01775 (12/10)","DB-SDNY-0114390","SDNY_GM_00260574","EFTA01455562"]}