This document is an authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It authorizes the bank to execute various financial transactions such as wire transfers, checks, and journal entries as per the instructions provided. The form includes details for a specific wire transfer of $10,000 to Citibank and outlines the responsibilities and risks associated with the transmission of instructions.
doj/DataSet10/EFTA01404548.pdf
{"key_people":["Jeffrey E. Epstein","Darren Indyke"],"document_date":"2014-05-13","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Citibank"],"reference_numbers":["EFTA01404548","EFTA01404549","EFTA01404550"]}