Authorization for asset movement from Jeffrey E Epstein's account at Deutsche Bank Alex. Brown to Sabadell United Bank for the amount of $5,855.00, credited to Tonja Haddad PA Trust Account. The document includes provisions for wire transfers, checks, journals, and free deliveries, with standing authorization options and acknowledgment of transmission risks.
doj/DataSet10/EFTA01455751.pdf
{"key_people":["Jeffrey E Epstein","Tonja Haddad","Darren Indyke"],"document_date":"2014-10-08","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Sabadell United Bank"],"reference_numbers":["067009646","Invoice #689"]}