This document is an authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown. It includes instructions for wire transfers, checks, journals, and free deliveries. The document specifies amounts for wire transfers to various banks, including Wells Fargo Bank, TD Bank, and JP Morgan Chase. It also includes standing authorization terms and conditions, acknowledging the risks associated with transmission methods like fax and email. The document is signed by Darren K Indyke.
documents/vol00010-efta01433362-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Darren K Indyke"],"document_date":"2016-12-28","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Wells Fargo Bank","TD Bank","JP Morgan Chase"]}