Authorization for asset movement from Jeffrey Epstein's Deutsche Bank account to Sovereign Bank for the benefit of Martin G. Weinberg, PC. The document includes instructions for wire transfers, checks, journals, and free deliveries, with a standing authorization option.
documents/vol00010-efta01454825-pdf.pdf
{"key_people":["Jeffrey Epstein","Martin G. Weinberg","Darren Indyke"],"document_date":"2014-06-11","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Sovereign Bank"]}