Case File
efta-01352952DOJ Data Set 10OtherEFTA01352952
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01352952
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
57500
, when presented by the following person whose signature appears below.
Signature M
Darren K Indyke
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
arising from
this Authorization and the compliance of the Banks with the terms hereof, including, without limitat
ion, 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 inde
mnify
and hold harmless the Bank and its affiliates and agents from and against any and all claims, action
s and suits
of others arising from this Authorization or the compliance of the Bank with the terms hereof, and f
rom and
against any and all liabilities, losses, damages, costs, charges, counsel fees and other expenses of
every nature
and 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 truly yours.
Signature
Jeffrey Epstein
Confider'ual
PERSONAL
EFTA01352952
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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