Case File
efta-01351940DOJ Data Set 10OtherEFTA01351940
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01351940
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: DEUTSCHE BANK TRUST COMPANY AMERICAS
345 Park Avenue
New York, NY 10154
Re:
Account Number
JEFFREY EPSTEIN
Title
This is an authorization ("Authorization") for Deutsche Bank Trust Company Americas (the "Bank") to
cash my
PERSONAL check(s) (the "Checks") drawn on the above account, each such Check not to exceed 57.500 in
foreign
currency, when presented by the following person whose signature appears below.
A Mi V.. A 0
(J
Signature
Darren K Indvke
Name
In consideration of the Bank providing the aforesaid accommodation, the undersigned hereby agrees th
at (a) the
Bank is released from any and all liabilities to the undersigned, the payee or any other person aris
ing from this
Authorization and the compliance of the Banks with the terms hereof, including, without limitation,
for the
genuineness of the Checks (including the genuineness of the drawer's signature) or the genuineness o
f the payee's
endorsement on the Checks cashed by the Bank and (b) the undersigned shall at all times indemnify an
d hold
harmless the Bank and its affiliates and agents from and against any and all claims, actions and sui
is of others
arising from this Authorization or the compliance of the Bank with the terms hereof, and from and ag
ainst any and
all liabilities, losses, damages, costs, charges, counsel fees and other expenses of every nature an
d character
arising by reason of the same.
The authorization contained herein shall be and continue in full force and effect unless and until r
evoked or
modified by written notice executed by the undersigned and actually received by the Bank, provided t
hat such
notice shall not affect any action taken by the Bank in reliance hereon prior to the receipt thereof
and shall not, in
any event, be effective until the Bank has had a reasonable time to act thereon after its receipt.
Very tmfyyours.
signature
Jeffrey Epstein
ConTtdential
EFTA01351940
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHERelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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