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efta-01358227DOJ Data Set 10Other

EFTA01358227

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DOJ Data Set 10
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efta-01358227
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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 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

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