This document is an authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, specifically for the account of Jeffrey E Epstein. It includes instructions for wire transfers, journal entries, and free deliveries. The document outlines the responsibilities and risks associated with the transmission of instructions and provides a standing authorization for Deutsche Bank Alex. Brown to act on verbal instructions from the account holder.
doj/DataSet10/EFTA01405440.pdf
{"key_people":["Jeffrey E Epstein","Darren Indyke"],"document_date":"2015-08-06","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Wells Fargo Bank","Black Srebnick Kornspan & Stumpf Trust"],"reference_numbers":["EFTA01405440","EFTA01405441","EFTA01405442"]}