Case File
efta-01357995DOJ Data Set 10OtherEFTA01357995
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357995
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorises and infects Deutsche Beek Alex. Brown roeutsche Bank Alex Brown' or 'OMB') to follow the below asset movement InettliceronS.
If you vesh to request mulople wee* Checks, pinnate or free deuvenes. please use the long form
DIM Accourti Name: Jeffrey E Epstein
Account ft
Wm
al Wee federal funds in the amount of S
To Bank Name. Bank of America
City /State
ABA •
1000
026009593
Further credit 10 Intermediary RnOneial Institution PDOSOMP
Account e:
Nene
Ultra esericioy Informriare
Benefcary Mare
Account ft
Addax* konssions
Ogek
Cl Issue a chock in the amount of S
Rstrienth Nero
Rant M
n
eine Min
foreken
Journal
LI Journal Funds In the amours of S
LI Journal Flokengs-
Oty/SymboVSeconty
OtynymboliSecumy.
U Journal AI KoldingS
le OMB Aoccwnt I:
Account Name:
Free Whales
Li Please dearer the seaman indicated below to:
D'CCO:
Name of Rtaireetil Frm-
Account Name:
Woo Number
t fleciewang Firm
(iry/SrnbuuSotunty
OtyrSymborSeeunty.
Sorcery Authorisation
O
The undersigned hereby requetts that this authorization ea et a %tendril inAliontielion. The unde
nee undeittandS end WOOS thet this euthonraton wog
roman in elect until Deutsche Bank Mex. Brawn requests a new autlionnoor,. The undersigned
Deutsche Bank Alex Brown to issue the wire,
check or our al on the
day or
fore term of
K
The undersigned further authorizes Deutsche Bank Alex Brown to accept verbal Instructions Mom the understood o wee hands. issue checks or owner
funds toneom the above listed accounts. The undersigned will worlds verbal instructions ea to the date and the amount of the nue check or jOulllat. B the
underig,,co decides to vary other the dale or the amount of the wire, check or purnel, the undersigned hweby authomes Deutsche Bank AIO Brown to
eased the verbal inetruelktris from the undersigned regrading the it.rvon or canges. The undersigned further understands and agrees to comply with the
procedures of Deutsche Bank Nee Brown to wily the authonnton and eCtureet of waste insthetions.
The undertone° ileitis acknowledges that 0) the intomienon contained in this form is complete end extents to the best knowledge of the undersigned: end NI the
undo s.pnea is iisponsible lot the method of transmission of any instructions issued pursuant to he author...sauce. II the rclert.Onec elects to oatmeal dial such
insinonoes via tax ere twin! deseno fox), vie email or es an image attachment to emelt
es a PDC TIC or other nage of i..)ch enStrudiOrM the undermined
understands and carets nu: the underigned bean the in* of loss attune from such merlon of ttanstrission in the event d trimmtssion cress. inis.noontencleo,
10WWWX€00,15, Penetration by woutIsteletd ix- sons, Pretty or irnerCeths. For man or ogee entrees the undersigned further acknowledges 1,81 the undermined
stettnized t0 issue the above ale flagmen( WENClOm under the terms of the governing documents end any applicable laws. The u-Awsarcd hereby relents and
holds Sinless Deutsche Bank Alex Brown from and against loss from any echon. dawn or demand of wry person pares& of Deutsche Bank Alec Brown's receipt of
or damning with this/tuition:aeon andfor any riu-erinns that may he cx,..1^ to Deutsche Bank Aka. Brown wawa to INS euthonastion inducing any vendee
aultiortaberd
The undersigned understands that Deutsche Bank Alex Brown may, bus it not required to. seek vertleation of the undersigned's instructions by call back and that
Deutsche Bank Alex Brawn may in lit are discretion refuse to execute such instructions tineludert stowing eauuoions) green pursuant to this authonzetion, anthem
mcumng an FIWWT4 if Deutsche Bank Alex Brown has reason to behave such instructions (or standing WW1/41W atFl have not been wooded by the undersigned. The
ratans the right to refute to execute any instructions to transfer funds or securities to any OCCOunl(S)
enginel egneturen) of the urderiagned
alfidt•WWNild further understands Wet Deutsche Bank Alex
ne.sie to des istideotation wet"' seri s not
egtaLt—g-4-, -
parron K Indyke
1047-2014
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ear; Mee
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net Name
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1th 1 ill ill
LOA
10-PAM4-0177S (12/103
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045207
CONFIDENTIAL
SDNY_GM_00 191391
EFTA01357995
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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.
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