Authorization for Deutsche Bank Alex. Brown to follow asset movement instructions for J. Epstein Virgin Islands Foundation Inc. Includes wire transfer instructions to EasCorp Federal Credit Union and MIT Federal Credit Union. Standing authorization for verbal instructions is granted.
doj/DataSet10/EFTA01419091.pdf
{"key_people":["Darren Indyke"],"document_date":"2016-12-27","document_type":"financial","key_locations":["Burlington, MA"],"document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","J. Epstein Virgin Islands Foundation Inc.","EasCorp Federal Credit Union","MIT Federal Credit Union"],"reference_numbers":["EFTA01419091","EFTA01419092","EFTA01419093"]}