Authorization for asset movement for non-retirement accounts, allowing Deutsche Bank Alex. Brown to wire federal funds, issue checks, or journal funds as per instructions. Includes a specific wire transfer instruction for $18,000 to Sovereign Bank for the benefit of Martin G. Weinberg, PC.
documents/vol00010-efta01454818-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Martin G. Weinberg","Darren Indyke"],"document_date":"2014-06-11","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Sovereign Bank"]}