Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving wire transfer of $1,240.94 to Citibank, NA, with ultimate beneficiary Phillips. The document includes provisions for checks, journal funds, and free deliveries, with standing authorization and verbal instruction clauses.
documents/vol00010-efta01456816-pdf.pdf
{"key_people":["Jeffrey E Epstein","Darren Indyke"],"document_date":"2015-02-19","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Citibank, NA"],"reference_numbers":["10-PWM-0177S (12/10)","DB-SDNY-0116118","SDNY_GM_00262302","EFTA01456816"]}