Authorization form for asset movement instructions for Jeffrey E. Epstein's account at Deutsche Bank Alex. Brown. Includes instructions for wire transfer of $100,000 to Citibank, with beneficiary Nina B. Kelta. Contains provisions for standing authorization and verbal instructions.
doj/DataSet10/EFTA01410836.pdf
{"key_people":["Jeffrey E. Epstein","Nina B. Kelta","Darren Indyke"],"document_date":"2015-10-23","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Citibank"],"reference_numbers":["EFTA01410836","EFTA01410837","EFTA01410838"]}