Case File
efta-01359739DOJ Data Set 10OtherEFTA01359739
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359739
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 directs Deutsche Bank Alex. Brown ?Deutsche Bank Alex. Brown' or 'OBAB1t0 fob= the below asset mammon% instructions.
If you wish to request multiple wires. checks, Journals or free deliveries, please use the thing form.
DBAB Account Name: Jeffrey E Epstein
Actcurd t
35266976
Wire
121 Wre federal funds in the amount of S 1990
To Bank Name: TD Bank
City/ Stew
ABA N:
Further credit to Intermediary Financial Institution (Optional)
Account 0.
Name:
Unitas Baneteery freemen=
Beeeicenr Namt
.
Account a-
Additive: imtmcans
Check
ID Issued cheek m the amount 01$
pelebtata
Rodpenth Here
Berments hieing Address
Journal
Ci Jenne Funds in the amount of S .
CI Journal Holdings.
Oty/SymboUSecunty
Dry/Symbol/Saar*
Jour= All Holdings
To DRAB Account t
Ampule Name:
Fite Delores
L3 Please deliver the Securities indicated below to
DTCCI
Name at Receiving Fern:
Accant Name:
Account Number
et Receiving Arrn
OtylSymbouSecurity:
Dry/Symbol/Security:
Severn° Auttatonia
Li Th. SIC sinned hereby requests that this euthothadon set as a standing authorization. The undersigned understands end agrees that this authorization will
remain in ailed until Deutsche Bank Na Brown requests s new authorization. The undersigned author zes Deutsche Bank Na. Brown to issue the wire.
check or journal on the
day of
. fore term of
Q
The undersigned further authorizes Deutsche Bent Max Brown to accept verbal instructions from the undersigned to wire funds, issue checks or fennel
funds tothorn the above listed accounts. The undersigned we provide verbal instructions as to the date end the 'mount of the wire, check or Journal. II the
uncersigeue decides to very either the date or the amount of the wire. check or tournal, the undersigned hereby authorizes Deutsche Bank Nix. Brown to
accept the verbal instructions from the undersigned regarding the change or changes. The undersigned further understands end agrees to comply with the
procedures of Doman Bank Ala Brown to verify the authorization and accuracy of verbal instructions.
The undersignec hereby acknowledges that 0) the information contained in this form is complete and accurate to the best knowledge of the undersigned: and 00 the
undersigned is resoothible for the method of transmission of any instructions issued pursuant to this authorization. II the i.r.deiSired elects to transmit any such
instivetiors via fax (including devkiou fed, n Em NI or as an image attachment to email re. 0., as a PDF. TIF or other image of Auch. Instructions), the undersigned
understands and agrees that the undersigned bears the risk of loss arising from such rethoc of transmission in the event of transmission errors. misunderstandings,
impersonations, transmission by unauthorized persor s, forgery or intercepts. For trusts or other entities, the undersigned further acknowledges that the undersigned is
authorized to issue the above asset movement instivetions under the terms of the governing documents and any applicable eves. The usclerStcned hereby releases end
holds harmless Deutsche Bank Alex. Brown from and against loss from any action, Beim or demand of any person as a result of Deutsche bane Alex. Brown's receipt of
or compliance with this authorization and/or any ,ors true:ions that nay be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any standing
authorization).
The undersigned uneerstands that Deutsche Bank Alex Brown may. but is not required to. seek verification of the undersigned's instructions by call back and that
Deutsche Bank Alex. Brown may in its sale discreuen refuse to execute such instructions (including standing instructions) green pursuant to this authorization, without
incurring any lability. A Deutsche Bank Alex. Brown has reason to believe such instructions (or standing instructions( have not been provided by the undersigned. The
.3T-di...vireo further understands that De tsche Ban Alex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any account/61
vrtannt to thisauthorization wo
in
ions bearing original signature(s) of the undersigned.
Darren K Indyke
09-29-2015
Sig
Pont Name
Date
Signature
Pent Name
Date
III I III
l Ill Ill
LOA
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
10-PWA4.01775 'IW0(
DB-SDNY-0047855
SDNY_GM_00194039
EFTA01359739
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