Authorization for asset movement for non-retirement accounts, specifically for wire transfer of $50,000 to JSC Interiors LLC from Jeffrey E. Epstein's account at Deutsche Bank Alex. Brown. Includes provisions for checks, journals, and free deliveries, with standing authorization options and acknowledgment of transmission risks.
documents/vol00010-efta01365994-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Darren Indyke"],"document_date":"2015-08-14","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","JSC Interiors LLC"]}