Authorization for Deutsche Bank Alex. Brown to follow asset movement instructions for Jeffrey Epstein's account. Includes provisions for wire transfers, checks, journals, and free deliveries. Allows verbal instructions for changes and acknowledges risks associated with transmission methods.
doj/DataSet10/EFTA01403151.pdf
{"key_people":["Jeffrey Epstein","A. Darren K Indyke"],"document_date":"2015-11-16","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Bank of America"],"reference_numbers":["EFTA01403151","EFTA01403152","EFTA01403153"]}