Case File
efta-01346193DOJ Data Set 10OtherEFTA01346193
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346193
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersoned hereby authorizes and threat; Deutsche Bank Ajax. Brown (tour:she Bank Alex. &own or -06AB1 to hollow the below asset movement Inuructions.
If sou wish to **Ant multiple was. checks, Kestrels or flee dawns. prone use the long barn
DRAB Account K om i Jeffrey E Epstein
Account II
vas
Ca vas resew tuna m ma amount or s 20.000.00940
to Bank mere Alostar Monk of Commerce
City/ BMW
ABA
Further credit to Intermediary Mendel Institution (Optional)
Amount
Marra
Merchants CommemlaL8ank
tltitra Beneciesy Infonneem
Berailay Nene Kellerhals Ferguson Kroblln PLLC
&MUM •
Ackhorei tratuatoric
Ch.*
I U
Issue a check in the 'nate of S
Firopenm tare:
Pea rip
Pearens PAnIng Wear.
Journal
;,,J Journal Funds in the amount of S
U
Journal Makings.
OryzSzenooPSecuret
"WfStmbn2iticc.rnly
U
Journal AB Hcikkrigs
To DRAB Account a:
Account Nan
Mee Deed.
1.3 Flees* delver the esountles indicated tabw to.
°ICC/
Norre of Rwawing Firm
Actium: Name
Accourt Nurnbof
Onf IS•finboWS• ?curdy.
OtyrSymbolScorrity:
at ReoriMng Firm
Starke Auriga:take
ZI The ..vOcii Kited herein requests that this auevaitmhon as as a sending authortmoon. The undersigned understands and epee that iNs euehorication wtl
remain m c. feet ured Deutsche Bonk Mnk
Brown repast. a now mil NyirOtidr. The undentanedlerthint03 Deutsche Bark Alex. Brown to WOO 00 wile.
check or joint on the
day of
for non of
ID The undersigned further *Wotan Deutsche Bank Mn Etrown re accept writhe initruction from the undersigned to wire funds, issue checks or Journal
funds Whom the above Wad amount. The undersigned vell oth'...m webs instructions en to the data and the amount of the wire, <heck or *met. M the
undersigned decides to vary either the date or the amount of the wve. check or font
the undersigned hereby authorizes Deutsche Belk Alax &own no
steep( the tetbdinstruCtiOns km the undersigned regarding the chimps or changes. The underigred further understands and agnate to come* with the
procedures of Deutsch Bank Alex. &own to vet* the authorization and actuary of sorbet Instructions.
The undersigned harky acknowledges that al the eformaton contained in this form is corns*, end accurate to the best knowledge of the Untieseignel; end Iv) the
rilsimmen rs fit$,X,Otalk lot the method of thounesion of any instructions issued pursuant to this authorization. II the under signed sects to transmit ar.y t.cr
mum- nom vie fax Grekiding dorialoo fag via seas et es en image anticlimax to email
s.. as • PDF. nr es other image of :non instnectiond, the union rind
understands and epees that the mdersigned bears the risk of lets erring from such method of uanwrission nth event of transmission ends. misunderstandings,
impirtmettiOnS. tranirmitiOn by UnauthOrited mouse, forger a &BMWS RN Pulls Or other entrees, the undersigned further acknowiedget that the undersigned is
rtn7Zed to Slue she above asset MOVOrnent
uttioet under the *MS Of de governing documents end any appicable laws. the la nclettity4to hereby releases and
holds harmless Deutsche Bank Alec Brown from and against loss from boy actor deim or demand of any person as a /stub of Deutsche Gant Aka. father's receipt of
Or COMptanCe with this authometron andla any instrutourts that tray be oven to Ditulsth• Bare Aix Blown Pursuant to this /authors:Gaon forickking any %sending
authorization).
The uncleared understands mat Deutsche Bonk Alex grown rney, but is rot required to. seek venioitiOn of the urderirgnees insmictions by as back and that
Deutsche Bank Aix Crown may in its sole dui:tenon refuse to execute itch instructions find-ding horde* instructions) Owen pursuant to this authorization. without
ocurrog am lately. it Deutsche Bank At
Brown has reason to believe such instructions (or hard:nig inStructiCins) here not been provided by the understand The
i.noersigned further understands that Deutsche Bar* Alex. Brown tetetris the night to refuse to neon any instructions to trimly' funds or *anomie, ki erw account(il
Pursuant to this aurhonzabon without written remotions beannq engine, aignatufelM of the undersigned
Darren Indyke
14-2016
Swam
rot Neme
Awn Name
Daa
IIIIIIILIIQI1IIHIIII
10•INUM-01T7S (IWO)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0033054
CONFIDENTIAL
SDNY_GM_00179238
EFTA01346193
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