Authorization for asset movement for non-retirement accounts at Deutsche Bank Alex. Brown, involving a wire transfer of $6,250.00 to Sovereign Bank for the benefit of Martin G. Weinberg, PC. The document includes provisions for checks, journal funds, and free deliveries, with standing authorization options and acknowledgment of transmission risks.
doj/DataSet10/EFTA01455750.pdf
{"key_people":["Jeffrey E Epstein","Martin G. Weinberg","Darren Indyke"],"document_date":"2014-10-08","document_type":"financial","document_subtype":"Authorization for Asset Movement","key_organizations":["Deutsche Bank Alex. Brown","Sovereign Bank"]}