Authorization for asset movement for non-retirement accounts, allowing Deutsche Bank Alex. Brown to follow specified asset movement instructions for Jeffrey E Epstein's account. Includes wire transfer instructions to Wells Fargo Bank for $124,162.07, with beneficiary Design Place Real Estate, LLC. Contains provisions for standing authorization and verbal instructions.
documents/vol00010-efta01456653-pdf.pdf
{"key_people":["Jeffrey E Epstein","Darren K Indyke"],"document_date":"2015-02-09","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Wells Fargo Bank","Design Place Real Estate, LLC"]}