Authorization form for asset movement for non-retirement accounts, authorizing Deutsche Bank Alex. Brown to wire federal funds, issue checks, or journal funds for Jeffrey E Epstein's account. The form includes instructions for wire transfers, checks, journals, and free deliveries, with a standing authorization option. It also outlines the responsibilities and risks associated with the transmission of instructions.
documents/vol00010-efta01360401-pdf.pdf
{"key_people":["Jeffrey E Epstein","Darren Indyke"],"document_date":"2014-11-17","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","JP Morgan Chase"]}