Authorization form for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, signed by Darren K Indyke on behalf of Jeffrey Epstein. The form authorizes wire transfers, checks, journals, and free deliveries, with specific instructions for a wire transfer of $1695.68 to Bank of America. The form includes provisions for standing authorization and verbal instructions.
documents/vol00010-efta01359356-pdf.pdf
{"key_people":["Jeffrey Epstein","Darren K Indyke"],"document_date":"2015-12-29","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Bank of America"],"reference_numbers":["10-PWM-01775 (12/10)","DB-SDNY-0047419","SDNY_GM_00193603","EFTA01359356"]}