This document is an authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, specifically for Jeffrey E Epstein. It includes instructions for wire transfers, checks, and journal entries, and outlines the responsibilities and risks associated with the transmission of such instructions.
doj/DataSet10/EFTA01411420.pdf
{"key_people":["Jeffrey E Epstein","Darren K Indyke"],"document_date":"2014-10-16","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","JP Morgan"],"reference_numbers":["EFTA01411420","EFTA01411421","EFTA01411422"]}