Case File
efta-01357284DOJ Data Set 10OtherEFTA01357284
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357284
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 undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown^ or "WE) to follow the below asset antment instn_vtions.
II sou wish to request multple wires. cheer's, Journals or free deiveries, please use the long form.
CRAB Account Name' Jeffrey E Epstein
Account S-
WIre
(ij We federal funds in the amount of S
To Bonk Name: Sovereign Bank
City / State:
ABA I:
5 209.00
Further credit to Intermediary Financial Institution (Optional)
Account
Name.
Ultimata Beneficiary Infoirnetker
Benefthurarna Martin G.
I
Account I.
AerktiCrel IneettlenS:
Check
O issue a checkin the amount of $
Accidents tare,
mate tat
Racthenes Milne Addreet
Jame)
K Journal Funds in the amount of S
K Journal Holdings:
On/Symbol/Security:
OtlayrnbolaSeCutite.
U
Journal All Holdings
To OMB Account I:
Account Name.
Reg Delwin
ID Mean Saver the $00.1fitill$ indicated below to
DTCCe:
Name of Receiving Firm.
Account Name:
Account Number.
Dry/Symbol•Seterriry
ateiBitriboVSecurity:
at R./cosine firm
Ante Authertmeen
U
The undersigned hereby requests that this au:hoe:atm, act as o standing authorization. The undersigned undenunds and agrees that Na StIthOliatiOtl will
remain in effect until Deutsche Bank Ate* Brown requests a new authorization. The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire.
check or journal on the
do cf
for a term of
U
The undersigned further autos zes Deutsche Bank Alex Brown to accept verbal instructions from the undersigned to ware hrtitti, issue checks or inmost
funds lothorn the atm. listed accounts. The undersigned will provide yeast instructions as to the date and the amount of the wire, check or iCUtilai. If the
undersigned decides to vary either the date or the amount of the wire, oleic* or journal. the undersigned hereby authorizes Deutsche Bank Ala Brown to
Atmt the verbal instructions from the undersigned regarding the change or changes. The undersigned further understands and agrees to comply with the
procedures of Deutsche Bank Alex. Brown to miry the authorization and acipsecy of verbal innyclions.
The undosignet:I hereby acknowledges Him (1) the information contained in this form is complete and accurate to the test knowledge of the undersigned'. end DI the
unneasayted is responsible for the method of transmission of any instructions issued purstam to this authorization. If the undersigned elects to transmit any such
instructOns via fax (Inducing desktop fax), tea email or as an image attachment to email
as a PDF. TlF or other image of such instructions). the undersigned
understands and agrees that tne undersigned bears the risk of loss alining from such method of transmission in the event of transmission arils. misunderstandings.
impersonations. transmission by unauthorized persons, forgery or intercepts. For trusts or other entities, the undersigned further acknowledges that the undersigned is
authorized to issue the ahoy* asset movement 'enaction., under the terms of the governing documents and any applicable laws. The undersigned hereby releases and
holds harmless Deutsche Beek Alec Brown from and against loss from any action. claim or demand of any person es a result of Deutsche Sank Alex. Brain's receipt of
or compliance with as auttorization and/or any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization including any standing
authormition).
The undersigned understands that Deutsche Bank Alec Brown may. but is not required to, seek veribcauon of the undersigned's insuuctions by colt back and that
Deutsche Bank Alex. Brown filly in its sole discretion refuse to execute such Instructions [including standing instructions) oven pursuant to this authorization, without
incurring any debility. if Deutsche Bank Alex. Brown has reason to believe such instructiths (or standing instructions) have not been provided by the undersigned The
undersigned further understands that Deutsche Bank Alec Brown retains the right to refuse to execute any instructions to !ganef., funds or securities to any aro:runes)
Pirstibril to this authorization wivau. neon i •
.•• ns bearing original signaturelsi of the undersigned
•
ktio A Ley
Sogn)ure
Signet-tee
Darren Indyke
4.9.2014
0nnl Name
(rare
mt
rise
r:at.
Ill 111111111111110
LOA
t 0.Pvim 01775 11i/101
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043731
CONFIDENTIAL
SDNY_GM_00189915
EFTA01357284
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