Skip to main content
Skip to content
Case File
efta-01359756DOJ Data Set 10Other

EFTA01359756

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359756
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

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 undesired hereby authoress end direct Deutsche Bank Ales. Brown I-Deutsche Bank Mee Browse' or 'DRAB') to follow the below asset movement enttruaions If you wish to filiQUOM Multiple wires. checks, journals or tree delimited passe use the long form DRAB Account Nome Jeffrey E Eosteln Account Wire (2) Wire federal hinds in the ernount of S 1.030.50 To Bank Name. Wells Fargo Bank Cny r State. ABA re Funky credit to Intermediary Rnrcisl Institution (Optional) Account Nano Uterine Benet* dry ltdcimatcrc Bewesay Now Black Srebnlck Komsoan & Stumpf Trust sopa* Addirivelatustan: Accounts Stmt 0 106 Choir O Issue a check 41 the *mount of S Roo eel's Nara mete es ReopientS Maina Adios: Joe mei Ca Journal Funds in the amount of S Journal Holdings: DeelSvinbeirtheunty. OwtSymboircrity; o Journal M Holdings Tri NAB Account I: Acthent None: Fieedikierles LI Please delve the sectrens indicated Saw 10: DIGGS Name of Receiving Rim. Account Nome: Account Number. Oty/SWnbereSecterry CrySyn-bo/StrthrIty: et ROCeiyine Firm Blending Peithorisolon o the untheurcti hereby regrets that this authorization act es • itanc:ng authorization. The undersigned undostands and areas that this audlenteren nal elsfrilion n eifec: until Deutsche Bank Alw. Brown requests a new outhorget'cr The undersigned senor ths Deutsche Bank Alex. Brown or issue Ur wire, check or renal on the km term of day of _ CI The undesired further authorizes fth.iivehe RN. Alex Brown to accept verbal ansuuctions from the undersigned to wee funds, issue checks er puma funds lo/Iron the abode listed eccounts. The undersigned will provide verbs/ instructions es to the dee end the amount of the wire. check or journal. if the imsers err dodders to vary either the date or the amount of the were, Cheat or loin'. the undersigned hereby authorizes Deutsche Bank Ake: Brown to accept t-e verbal Mel Wilma from he acadetwaned regarding the change or ringers The undersigned further understands and apses to oath* with the procedures of Deviser Bank Aka. Brown ea Yank the authorization end accuracy of verbal instructiom. flit undei signed trembr acknowledges thin kl the information contained in this form is complete and accurate a the best knowledge of the undersigned; end the rceisianed is rosecrobe for the method of transmission of any in:Ind:eons issued pursuant no this authorization. If the urdnoned elects to transmit any such Mstr.:cc 7: we fax fircluding dith.top lexh w e angel or et an Image attachment to °mad .‘d. as a eOF, Tlf or ocher mine of inemiCtiorin. tie undsrs;syneis andenande and Veers that the undersigned beers the risk of loss easing from such —creed of transmission in the event of vammissiter errors. r•Csimderstaril.nr. inieerionail0M. trarerniebon bV untruthomed pethons. forgery or intercepts For trusts or other entrees, the undersigned further admoveledgeS that the wilt: sired is authotited to issue the above asset movement ristiuctcns under the terms of the governing documents and any appicable laws. The Lntheelicnvl hereby releases and holds harmless Deutsche Bank Mn. Brown horn end against Ices from any action. claim or demand of any person as e result of Deutsche Flank Alec Brown's receipt of or compience with iris authorization endlor any irle,tht.ent that may be Sher to Do itste. Bank Alex. Brown pursuant to tee authorization (including any Meeldirig autn0nzaoor The undo ,ineed understands that Deutsche Bank Alex. Brown may. but is not required to seek verification of the undatognedb gnOuctions lei col heck end that Deutsche Sr.rik Mex. Brown may vi its sole discretion refuse to eXeCtit• such instructions iinc!tdn0 steiveng instructions) green pursuant to this lenhoritation. without incumng 'Iry liability. if Deutsche Bank Max. Brown has reason to bekwe such instructions for stantra Minted a ,51 hove not been vended by the undersigned. he to v.::: wed Rather understands Alex. Brown mains the right to nurse to Millaule any r isuuainnl to transfer funds or fieCieetell to any accord:Si scant to en authercekon w ter sus lions bring original signature(*) of the relate/Pled _fitA.AtSAl Signature Darren Indyke 11-5-2015 . ^I aleme Etas Signature Front Name Date III 111111111HW LOA IO MIA O17n (12/n» CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047873 CONFIDENTIAL SDNY_GM_00194057 EFTA01359756

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire RefWire federal

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01365905

KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

1p
DOJ Data Set 9OtherUnknown

From: Lesley Groff

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01384899

Richard Kahn I TURK Associates Inc. 575 IA:kink:el Avenue 4th Floor New York, NY 10022 On Feb 11, 2019, at 6:I& PM, Ilnide-A Sfarana Classification: Confidential Darren and Rich, The password for the NPV document ■ Please let me know if you have any :owes Regards. Deride limp-44n titi Davide Sforrazza Investments & Trading I Institutional Wealth Partners Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor Visit us: Sip oimage002.gira IV.1>

1p
DOJ Data Set 9OtherUnknown

Deutsche Bank

Deutsche Bank (Gi fil r,1 /7 Wealth Management Option Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide requested info motion for each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number Southern Financial LLC Business Address 6100 Red Hook Quarter, 83, St. Thomas, Virgin Islands, USVI 00802 Finance Position President IrDeOl Business Present Brokerage Accounts with ,_7?) IroteultAde-/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ou

4p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02083347

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01421331

0p

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.