Case File
efta-01357923DOJ Data Set 10OtherEFTA01357923
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357923
Pages
1
Persons
0
Integrity
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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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