This document is an authorization for asset movement for non-retirement accounts at Deutsche Bank Private Wealth Management. It authorizes Deutsche Bank Alex. Brown to follow specified asset movement instructions, including wire transfers, journal funds, and checks. The document includes provisions for standing authorization and verbal instructions. It also outlines the responsibilities and risks associated with the transmission of instructions.
doj/DataSet10/EFTA01402984.pdf
{"key_people":["Jeffrey E Epstein","Darren K Indyke"],"document_date":"2015-12-29","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Bank of America"],"reference_numbers":["EFTA01402984","EFTA01402985","EFTA01402986"]}