Case File
efta-01359755DOJ Data Set 10OtherEFTA01359755
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359755
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 undersgnod hereby authorizes end directs Deutsche Bank Alex Brown (-Deutsche Bank Aim. Brown' or -SAAB') to follow the below ousel movement instructions.
If you wish to request multiple wires. checks, pourneb or kers damson please use the long Corm
DBAB Account Name Jeffrey E Epstein
Account
Win
Woe federal funds in the amount of S 757.62
To Bank MIME Bank of America
City / State
ABA S.
Further credit to Interne:Ben Ithaheall Inciturkm (Oedema
AO:bunt1
NOM
Min Beneicion Humeri=
Stnermey Warne
tatatiM101.01DIF no reknb.
ChM
U Issue a check in the amount of S
hiMPCniblitirre
wheble to:
feseperts Karp Addison
Journal
U MUMS Funds in the amount of S
CI Journal Ho/dings
CityrSrbol/Secteity
lty/Syrntol/Saciaity
1 Journal AI Holdings
To OMB Account N;
Accoun: Herne:
Roo Oakerito
U
Please delis the securities negated bylaw to
DTCC4f.
Name or Recehing Fem.
Aoco.ra Nemec
Account Wernher
at Flectiving Firm
Oty/Symbc rSecunty.
Grty/Svmbenecunty
Swag AlithOtition
U
The urdersco-ad hereby loqueStS that this authorization am es a stranding authorization. The uricsersir cd understands and agrees that this aulhonzation will
remain in effrxr ante Deutsche Bank Alex. Brown requests a new a kthisiontior . The undersigned Latro riles Deutsche Bank Mex. Brown to Issue the wire.
check cir teeinxil en the
day of
(*raison of
CI the undersigned further euthomes Deutsche Bank Alm. Brown to accept verbal instructions from the undersigned to wife funds owe checks or puma
funds tortrom the shove flied accounts. The undersigned will provide umbel instructions as to the data end the amount of the wire. check or tou,^3 II the
yerdcrs pereo decides to wiry either the date or the amount of uo we. check or puma the uncausigned hereby authonws Deutsche Bank Mix Brawn to
eonept rt. verbal instructions from the undersigned regarding the rage or changes. The undersigned further understands and agrees to comply veils the
procedures of Deutsche Bank Aker. Brown to verify the authorization one accuracy of verbal instructons
The ,,rworwmorr owyby acknowledges that (4 the information contained in this fawn is complete and accurate to the best knowledge of the undersigned; and Oil the
utedf:t pqned is responsehror lot the method of transmission of any insimmons issued pursuant to this authorisation. • the uisdeviromq elects to leant:nit any such
.ristrucriuns via fax (including dent up fag vie email Was en mem attachment to email teo.. es a PDF. TW or other image of s.ch irtstrucuontil. the undersigned
understands and aortas that the urdorsigned beers the risk of loss anvil) horn such —chtx1 of transmit,' on in the event of transmission rms. msuraSenttlind mils
WO* sonaCons. transmission by unauthorized persons, forgery or intercepts. For trusts on other entities, the undersigned runlet acknowledges that the u-deisig-ed is
a
to issue the above asset movement invittCrirt under the terms or 04 gowning documents end any amenable bra. The codedsquint hereby releases and
wets harmless Deutsche Bank Alex Brown from end spans loss from any ocr on. clam or demand of any penal es a tesuk or Deutsche Bank Aka Brown's receipt of
or comp/ono& with this authonzahon andfor any nsuucfons
that may be groan to De.I5the Bank Alex. Brown pursuant to Bus authenzation (oncluding any standing
atithonation).
The 1i-its's:once understands that Deutsche Bank Alex. Bowen may. but is riot Rewired 'o. seek verifcation of the undersigned's mums-Dons by call beck end that
Deutsche B?nk Alex. Brawl may in its sole discretion refuse to astute such instructions Ircl-ding standing insuucuons) gwen pursuant to this authorization. without
incurring coy Lability. if Deutsche Bank Alex. Brown has reason to believe such instructions for standing rsuursoili have not been provided by the undersigned. The
und 'signed further understands 1hgL eutsehe
Brown moons the •i0-1 to refuse to eiresula any instiuctions to transfer lundt Or Seibuntiet to any MiCOUrithq
ou<agt to OM SulhOraatKin
ring Colonel cioniurcitt of the undenegned.
men
Signature
Darren K Indyke
Ann. Norrwr.
11/05/15
Dew
Isom Name
bate
AI l ifs LOA
1DPWM-01775 (12/10)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047872
CONFIDENTIAL
SDNY_GM_00194056
EFTA01359755
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