Case File
efta-01359316DOJ Data Set 10OtherEFTA01359316
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359316
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 authonzes and directs Deutsche Bar* Alex. Brown (-Deutsche Bank Alex. Brown" or 'MAW') to follow the below asset movement instrucliont
If you wish to request motto:owns, checks, punnets or free debverws. please use the long form.
NAB ACCO'n't Norm' ,Jeffrey E Epstein
n
—
Account It
Wee
la urea federal funds in the amount of S 942.33
To Bank Name: Bank of America
City/ Suite:
ABA 8:
Further credit to krtemtedieny Financial Institution (Optional)
ACOOUIII
Na
e:
Ultirntte Sendiciary Informed=
earitlicsry
Account
At:Veinal Instrument
Gads
U
Issue a check in the amount of S
Made to
Reopen Nom
Nov dimes Maim Afton
Journal
o
JOINS Funds in the amount °IS
K Journal Holdings'
OtylSymbol/Seculity:
Oty/SymbotISecurrty.
DI Journal AS Holdings
To D8AB Account F.
Account Name*
Free Delwin'
U
Please defner the securities indicated below to:
DTCCIr
Name of Receiving Fern
Account Name:
Account Number:
at Receiving Firm
Ory/SyrnbcgSeiturity:
Oty/Symboneeirrity:
Stanifing Audxsloalon
la The undersigned hereby requests that this autlextrauon act as a standing authorization. The undersigned understands and agrees that the *etherization will
remain in affect until Deutsche Bank Alex. Brown requests a new euthottation. The undersigned authorizes Dtinsche Bank Nest. Brown to issue the wire.
cheek or panel on the
day of
fora term of
Li The undersigned funher authorizes Deutsche Bank Alex. &own to accept verbal instructions from the undersigned to wee funds, issue checks or eternal
funds toilrom the above listed accounts. The uridersigned will Wanda verbal instructions as to the date end the amount of the wee. check or pumal. ll the
untkrsor cc decides to very either the date or the amount of the wire check or panel. the undersigned hereby authorizes Deutsche Bank Alec Brown in
accept the verbal instructions from the ride/signed regarding the change or changes. The undersigned further understands and agrees to Oarnaay with the
procedures of Deutsche Bank Aker. Brown to verily the authorization and Wu racy of yet bal instructions
The unceisIc ned hereby acknowledges that (g the information contained in this form is complete end accurate to the beet knowledge of the undersigned; and lad the
undersir ed is responsib a for the method of transmission of any coructicris issued pursuant to this authorization. If the undersigned elects to Karnali% Cant such
insubctions via lax (including nescop fexl. nit email r as an omega muachment to email (e.g., as a PDF. TIF or other image el sten instructional, the undersigned
understands and agrees that the undersigned bears the deli d lot tiding from such method of transmission in the event of vans:Sabo ernX3. rrieunderstan
tr.
impersonations. transmission by unauthorized persons. *nary a intercepts. For trusts or other entities, the undersigned further acknowledges that the undersigned is
authorized to Mira the above asset movement insthicrions under the terms of the governing documents and any applicable laws. The vndersIgned hereby releases and
holds harmless Deutsche Bar filet. Brown horn and against loss from any actor. clean or demand of any person as a result of Deutsche Rank Alex. Brown's receipt of
or compliance with this authorization endfor any Novae:ions that may be given to Deutsche Bank Alex. Brown purstient to this authorization (including any standing
authonzationt.
The undersigned understands that Deutsche Bank Alas. Brown may but is not required to. seek verification of the undersigned's instructions by call beck end that
Deutsche Bank Alex. Brown may in rte sole castration refuse to execute such instructions (urcluding standing insuuctionst given pursuant to this authorization, without
incurring any labeity. if Deutsche Bank Alex Brown has reason to believe such instructions (or standing instructions) hive not been provided by the undersigned. The
undersgned further understands that Deutsche Bank Alex. Brown retains the right to refuSti to eatieUle any instructions to transfer funds or securees to any accounds)
fy~realm to this authonzation
-n mat
beanng orgy* signsturegs) of the undersigned.
signature
Darren K indyke
10/14/15
Pool Name
Dint
Date
III MI LIII 1 I el
OA
104IWN1-0177S (IWO
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047376
CONFIDENTIAL
SDNY GM_00193560
EFTA01359316
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