Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Darren K Indyke on behalf of Jeffrey E Epstein. The document authorizes a wire transfer of $942.33 to Bank of America for beneficiary Yulia Shmiskava. It includes provisions for standing authorization and verbal instructions.
doj/DataSet10/EFTA01403036.pdf
{"key_people":["Jeffrey E Epstein","Darren K Indyke","Yulia Shmiskava"],"document_date":"2015-10-14","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Bank of America"],"reference_numbers":["EFTA01403036","EFTA01403037","EFTA01403038"]}