Authorization form for asset movement for Jeffrey E Epstein's non-retirement account with Deutsche Bank Alex. Brown. The form includes instructions for wire transfers, journal entries, and check issuance. It also outlines the terms for standing authorization and verbal instructions.
doj/DataSet10/EFTA01400586.pdf
{"key_people":["Jeffrey E Epstein","Darren Indyke"],"document_date":"2015-08-25","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","JP Morgan Chase"],"reference_numbers":["EFTA01400586","EFTA01400587","EFTA01400588"]}