Skip to main content
Skip to content
Case File
efta-01357943DOJ Data Set 10Other

EFTA01357943

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357943
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

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 undeterred hereby authorises and *eras Deutsche Bank Alex. Brown tteutsche Bank Next Brawn' CV *DELfikr) to blow the below asset movement instructions. II you wish to Wan mold. Wire,. checks, journals or free debyenes. please use the long loan ()BAB ACcount Marne Jeffrey E Eosteln Account • 35206976 Wire al wee Wool funds in the amount DI S To Bank Name JPMorgan Chase City I Slats ABA 31.097.00 021000021 Further credit to Intermediary Finenciel Institution (Optional) accOunz Nana Omuta Beraciery liesenetka Elensfclaytigne. Honeywell account, marrenrenoces. Inv 440052E8921 JEGE LLC SN; 1085 Cheek Issue a check in the amount of $ Reopenrs harm Beep eni Msarg nektoss Journal U Journal Funds in the amount of S U Journal HOkings. Oh/Synitc /Security. onsymbrisrcunty. Journal All Holdings To MB Account a, Acesura Noma Free DOA* Plane deliver the securities nthosted below to. DICUr. Name of &amnia Finn. Account tent Account Humber Ow/SyvOtarSeainlY O/PSv—eallSocuret et Reetaang fern Sandals Amex/eaten la The undinsiginnt hereby flattests thst terns aullsonzanon Sol as a luni no ausharizatian The vipers °non understands end ewes that One sonDnyauon Nadi rein in ctfec: until Deutsche Bank Alex. Blown reQUeSte a new 4,J:hen:Mien The undersigned ts/tho•i/es Deutsche Bank Alex. Brawn 10 issue the visa check or KUM] on the day of fora term of Q The undenigned further autholues Deutsche Bank Alex_ Brawn to acoepi verbal instructions from the undersigned to wire funds. issue checks or puma funds Whom the above fisted accounts. The undersigned vele ,,Orte verbal instrucuons as to the dale and the amount of the viva. check or pumai. If the iowterspneo eacidn w van( either the data or the arnOunt Of The IWO Check Or IOUttlat, the undersigned hereby 001110100 D40110410 Bank Alex. Brown to =Pat 11n verbal rewuchons from the undersigned regardmg the change or charges. The undersigned further understands and agrees to comply with the procedures ot Deutsche Bank Alex Brawn to wiry the euthonzacan end [accuracy of verbal instructions The users/ red hereby acknowledges that lathe inlixrnaton contained n this form is complete and accurate to the best knowledge of the undersigned; and Is) the tree. slaw s resconsible for the method of transmission of any insvuceans nosed pursuant to this authoruation II the unit. acts 10 transmit any such :mirOtIn.ne Vie let [inducting desmop fax). via email Or de en image elleahrneal to email le! c SS a PDF, TIE or other image of tun m3000004'4k the undersigned understands end agree that the u,,do signed beet the risk of 1063 MtV210 from such rnif Fr.Xl Of tranerntesiOn in Ina event of trammtssion errors, misunderstandings, impersonations. commission by unauthorized gersons, forgery of intercepts. For trusts or other entities, the undersigned further acknowledges that the undersigned is authonzed to issue the above asset movement tesir.s.:Csts tab& the Jamie 01 the governing documents and isny applicable laws The tinleit 0ned hereby reieases and holds harmless Deutsche Bank Alex &Oven from and Nanst loss from an, action. claim or demand of any personas a result of Deutsche Dana A.x Brewn's receipt ci or comet erne with this authorization and/or any .nsuucoora that may be atm, to °Anon. Bank Alex Brown pursuant to do authontation (including any standing euthonaeon). The undersigned Understands that Deutsche Bank Ales. Brown nay, but is nO1f9Cliared 'o. seek venfkagion of the undersigned's instructions by col back and that Deutsche Bank Mn, Brown may m as Sale C140111.0n refuse to MOWN such instructions trv-SuOn0 standing nscuptions) gran pursuant to this authoniatton, without inturnno drop liabilitµ d Deutsche Bank Alex. grown hal reason 10 Whew such inStrualiOnS (Or Standing inStitC0OnS) have not been tam: Wad by the undersigned lho tin( further understands that Deutsche Bank Alex. &own ;cams the right to refuse to execute any instructions to transfer funds of securities to any 110:Ounds) pursuant to this authorization without ylyen inStrUC beating original signature(a) of the undersigned ittioiotoolon•°‘. #1 /4 ,, Signatu 0 Darren Indyke Print Name ionstule print Name 5-20-2014 UN' Dae III 1 111 L1111 1 A 1 N1111 O loawaD, 77s 0 vaD CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045067 CONFIDENTIAL SONY GM_00191251 EFTA01357943

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3000004
Phone5206976
Tail #N1111

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01365905

KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

1p
DOJ Data Set 9OtherUnknown

From: Lesley Groff

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01384899

Richard Kahn I TURK Associates Inc. 575 IA:kink:el Avenue 4th Floor New York, NY 10022 On Feb 11, 2019, at 6:I& PM, Ilnide-A Sfarana Classification: Confidential Darren and Rich, The password for the NPV document ■ Please let me know if you have any :owes Regards. Deride limp-44n titi Davide Sforrazza Investments & Trading I Institutional Wealth Partners Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor Visit us: Sip oimage002.gira IV.1>

1p
DOJ Data Set 9OtherUnknown

Deutsche Bank

Deutsche Bank (Gi fil r,1 /7 Wealth Management Option Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide requested info motion for each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number Southern Financial LLC Business Address 6100 Red Hook Quarter, 83, St. Thomas, Virgin Islands, USVI 00802 Finance Position President IrDeOl Business Present Brokerage Accounts with ,_7?) IroteultAde-/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ou

4p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02083347

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01421331

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.