Authorization for asset movement for non-retirement accounts, specifically for Deutsche Bank Alex. Brown to wire federal funds in the amount of $1,203.56 from Jeffrey E Epstein's account to Bank of America. The document includes provisions for checks, journals, and free deliveries, with standing authorization options and acknowledgment of transmission risks.
documents/vol00010-efta01366247-pdf.pdf
{"key_people":["Jeffrey E Epstein","Darren K Indyke"],"document_date":"2015-06-12","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Bank of America"]}