Case File
efta-01358227DOJ Data Set 10OtherEFTA01358227
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358227
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 areas Deutsche Bank Alex Brown (*Deutsche Bark Alex. Beam' or -DBAB") to follow the below asset movement instructions.
If you wish to request multiple nest checks. lour rush or bee denture. Please use the long bon.
DRAB Account Name. Jeffrey E Epstein
mcounl
36286976
Wee
ta NAre federal funds in the amount of s 3196.03
To Bank Name: TD Bank
City Siam
ABA
031101266
Further credit to Intermediary financial Institution (OOMO)
Account IP
Rene
tains*
Bereederyi
ll
Aconite
AdiYael
Check
CI Issue a check in the amount of f
flemeents Wee
madam(
lisopent's Mena Addy=
Journal
U Journal Funds in the amount of f
U Journal Noldings.
OlyiSvmsoliSocurity:
oterfymnouSecurity:
LI Journal AO Holdings
To DRAB Mown. 0.
Atwrt Name:
Free Oda
j
Plena deliver the securaies indicated babes to
DICC1/
Name of Receiving Fmn:
Account Marne:
Account Number
al Recrevang firm
preSymtolSocurity:
Oty/Symbonocurity:
Stoning Authateadim
CI The uncesioNd hereby requests that this authorization act es a standing authonuition The undor seined understands endorses that this authonneen we
remain et e Hon until Deutsche Bank Alex. Brenvn requests • new authonzauce. The undersigned station/es Deutsche Bank Abu Brawn to intle the wee.
check or journal on the
day of
fore term of
Li the undersigned further authorizes Deutsche Bank Alex. Brown lo settee verbal instructions from the undersigned to wire funds, eta checks or purnal
funds tortrom the above bled or:counts. The undersigned will provide veaei InstructioM as to the data and the amount of the wire, check or journal If the
.ncorsigned decides to very ether the demo/the amount of the wire, check or jourrel, the undersigned hereby authorises Deutsche Bark Alec Brown to
accept t-t verbal instructions from the undersigned regarding the c^ange or changes. The undersigned further understands and agrees to comply with the
procedures of Deutsche Brink Ake Brown to verify the eutheancion and accuracy of verbal instructions
The u-dcognris Neon, ackemiedges that ej the information contained in this form ts complete and accurate to the bet knowledge of the undesired. and Nate
unon tired Is •ropo-sibe for the method of uansmission of any insinxicns issued pursuant to this autlionzatron If the ..nootilgnee elects to transmit any such
insvotitOrki vLe foX pros-atoo dustup fag we email or as an Unmet attachment to erred rtg.. as a PD( TW or other image of such imuuctionsk the undersigned
undfiltlinOSOM agrees ha: the uric,: reared beers the risk of loss arising from such metria0 of tramnission in the event of transmission elites. -tisoncototaoce rot,
impostor etions. transmission by veautboraed person,. forgery or intercepts For hosts or tithe entitles, the undersigned further acknowledges that the utdersibned is
dt,tooOzoo to ter..., the above sue; movement it sir uchon. under the terms of the governing documents and any applicable love. The under-ranee hereby releases and
holds harmless Deutsche Bank Ake Brown from end roe ins: loss from a-y etc', dem or demand of any person as a result of Deutsche Kan. Alec Brown's reset of
orcompliance with this authorization art
any int.nucio-s that may be given to Dertschn Bank Mee Brown pursuant a tlfb euthonzation bncluding any sendog
augicentrionl.
the u-de sip nerd understands that Deutsche Bank Alex Brown me m but s not required to. seek verification of the undersigned's insinuations by cal bed and that
Deutsche Bank Alex Brown may in es sole discretion refuse to Execute such inaroCOOM (inCludtini standing insInctions) given pursuant to the authorization. without
looming eny liability, if Deutsche Bank
Brown has reason to ben such instructiOnS (or Standing inst.uct ore) hoe not been provided by the undersigned. The
undersigned further understands
Aka. Drown retainsthe right to refuse to execute any instruction to lender funds or sec
any ecourills1
want to this authontaleon
bearing edging sionolute(0) of the undersigned.
Darren K Indyke
print Name
8-28-2014
bonen/re
Pm Name
Pete
Date
III IIII111111NI111
LOA
10SWIP-01775 (12./I0I
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045700
CONFIDENTIAL
SDNY_GM_00191884
EFTA01358227
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6286976Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
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.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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.