Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, including wire transfer instructions for $20,000 to Citibank, NA, with ultimate beneficiary SLK Designs LLC.
documents/vol00010-efta01468158-pdf.pdf
{"key_people":["Jeffrey E Epstein","Darren Indyke"],"document_date":"2014-04-02","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Citibank, NA","SLK Designs LLC"],"reference_numbers":["EFTA01468158","EFTA01468159","EFTA01468160"]}