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efta-01357923DOJ Data Set 10Other

EFTA01357923

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DOJ Data Set 10
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efta-01357923
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EFTA Disclosure
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 euthenist end directs Deutsche Bank Nix. &Gwen (Deutsche Sink Met Brooms or TtflAW) to follow the below asset movement instructions. If yOtt wish to request multiple wires, checks, pirmals or free devents. obese use the long form. DRAB Account Nemo; Jeffrey E Epstein Account I wins Wee federal funds in the amount of s 7.000 To Bank Nam* JP likftillfl Chasu City / State ABA* 021000021 Fonts coedit to Intermediary Financial teethe/ion f0ptionaff Amount a tine litinete Berrelkay hi: meta ileatiONY mint *occult Addkimat Inarynons Owe U Issue a check in the amount of 5 rsedem ficonienrs kin ficothrat M$rg Adders Journal U Journal Fires In the tell0Unt of S K Journal Hold. . Cily/SymbolfSecurih7 0ty/Symoonecurity U Journal All Hoicings To MB Account It: Amon: Name Fee 0dkerims Li Fiume deliver the securorets mdcatrid below to: DTCCir lure of BeceMng Fero. known Name' AcCounl Number: ChviSymooliSecunty 0tyPSymoorargashy: at Recent's; Firm Seeding Peafrotasem Li The undersigned hereby requests that this authorization DM as • standing einhorbation The tineerStre0 understands and agrees that this authoruation volt remain m erred: Unlit Deutsche Bank Atm Brown moats • new authorization The undesgred eicromes Deutsche Bank Alex. Brown to issue the wur% check or pun e on the _ day of for a term of K The undersigned further authorize* Nutter.. Bank Aka. &own to accept verbal instructions from the undersigned to wee funds, issue checks a cornet funds logrom the acne listed eceounts. The undersigned wit privde verbal instructions as to the due and the *mount of the wire, chock or joymet.11 the 4i-dohane° decides to vary either the dote or the amount of the wet check or owner. the undersigned hereby euthenics Deutsche Bank Alm. Brown to accept the verbelenitnicti0ns from the undersigned regarding the change or changes. The undersigned further understands and agrees to comply with the aro:odium of Deutsche Bank Alex. &own to verily the matriculation and ac curacy of verbal instructions The ,..nderognol hereby anknowledges that fd the mionnation convened in this form se 00Mplele and ICCuliSte Co the belt knowledge of the undenegned: and Oil the tine mires is 'espouse,* for the method of nansmission or any irotncibna *sued pursuant to this authonzahon. II the i..roosiSlret, elects be transient Any With inst•ocirri w Sic inducing &Woo fork via MS a as an image eltschmem II3 emeu to.o., SS* PDC TIF p other image. of S,Ch iriStrUCtIOASI the onflovonoci understands and agrees that the uncirisroned beers the ink of loss amine from such r-e :hod of transmission in the merit of transmission pro's. entrdor.:)-cinGs, ,I+orsor•loos. transmission by unauthorized ,:-.7,,nnt forgery or intercepts For Weis or other entities. the undersigned ruche, ocknowleiges :Km the anderhoed auther aed to issue the above asset movement' re:Inig:orn under the terms of the governmg documents and any 0PPliallife tint The uric's' siunco hereby relemes and holds hamaen Demise* Desk Alex Brawn thorn and brunt loss Item any aeon. them or demand el any person as a mutt of Deutsche Br" Met. Brown's reel*, of or compience with this aulli0natiOn ender any it'll:a:W.1S that may be ewe, to Deunthe Bank Alex. Brown pursuant to the authoruation ncluding any standing authonzaticril The undersigned understands that Deutsche Bank Aix &0wn may, but 4 net required to seek verification of the undersigned's ininictians by ad back end tam Deutsche Bank Met Brown may vi es sole disoretion refuse to mecum such StStruOterIS ntirlianig Standing leStreatenii Wee PurSuent to theft authorization. vadat incurring any babies if Deutsche Bank Alex Brown has reason to believe such inductions (or standing n$frutbunt0 have not been worded bY the undesired- The undersigned further understands that 0tuttertBank Alan Brown reins the nab; to refuse to execute any insirtc.ens to transfer hinds or securities to any accountig tit to this ashortstion wlaiout wm winos bearing DAWNS, signaLtats: of the undersigned S 4 A :kAj f Darren Indyke I ndna Signature pmt Name 6-25-2014 Darr raw III I III urn mi LOA 10-PWM-0177S112/101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045007 CONFIDENTIAL SDNY_GM_00 191191 EFTA01357923

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