This document is an authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It includes instructions for wire transfers, checks, journals, and free deliveries. The document authorizes a wire transfer of $400,000 to First Bank Puerto Rico and outlines the terms and conditions for standing authorizations and verbal instructions. The document is signed by Darren Indyke on behalf of Jeffrey Epstein.
documents/vol00010-efta01475944-pdf.pdf
{"key_people":["Jeffrey Epstein","Darren Indyke"],"document_date":"2015-08-14","document_type":"financial","key_locations":["Santurce, PR"],"document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","First Bank Puerto Rico"],"reference_numbers":["EFTA01475944","EFTA01475945","EFTA01475946"]}