Case File
efta-01360168DOJ Data Set 10OtherEFTA01360168
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360168
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 undersqr*d hereby authorizes and awns Deutsche Bank Alex. Brown Mound* Bank Alec. esown" or 'Mari to follow the below suet movement on/unions.
If you wan to request multiols wires, checks, journals or free detwarist. phase use the long form.
ueAs Account Noon Jeffrey E Epstein
Account IP
Ware
(D wire federal (underline amount of S
14.000.00
To Bank Herne:
City 1 Suite
ABA!
JP Moraan Chase
Further credit to Imemtediarr Financial Institution (Optional)
Amount I
tame
Ulteretelieneadery taker mean;
BtralatiaryNion
Ancotrail
Ad/Morel Ironstat
Check
U
Issue • theca in the amours of S
Wawa Nem
Mein
Recesenrs Mslrg Wrest
Journal
U
Journal Funds in the menu of S
U
Journal Holdings-
Oty/Symbot/Secumy
Oh/SymbcFsecurity
CI Journal All Holdings
To DRAB Mecum I
Acomm Nitre
FreeDent
Reese delayer the securities indrernod below 10:
D'CO
Name of Receiving Firm:
ccomr Norm
lAtrzomi Number:
et Recteowng Finn
/ThrtabormeUritY
yiSwritteaSe-unty
Aral- Autherintion
U
The unier toned hereby requests thet this authorization act 64 a standing authonzation. The undoing/etc ardente/de end woes that this authorization wilt
remain in effect until Deutsche Sank Ala Blown rowan a new wthonsation. The undemigned a uthontet Deutsche. Clank Alex. Brown to issue the wire,
check at journal on the
cloy of
fora tremor
CI The takerugned further authorizes Dekese're Bank Alex. Brown to accept vett* nunictions horn tiro umleisigned to wire fundt, mu* checks or journal
funds toThom the above listed accounts. The undersigned wilt orct.ida verbal instruebons as so the date end the amount of the SW& cheek or journal d the
ur4orsigncd deride to van/ either the doe or the amount of r* was, cheek or Oaf* OA &MO And hereby avenues DefASthe Bank Alex Brown to
won the verbel enthictbons from the undersigned tegarceng the Menge or Menges. The undersigned further undentionda end agrees to comply with the
OrMedurn cd Deutsche Eton Alex. Brown to verify the thothoMnsOn end accuracy of vetbal instruments.
The oncicirigne a hereoy acknowledge that 0) the infomminin contained in this form is complete and accurate to the best knowledge of the unclear/Fled; and Oil the
anderagned Is raspoostre lot the method of transmission of any metructions issued pursuant to this euthorintion If the irncleriOgned elects to Wrenn any such
instAcItc6 ie fax 0eCkcang anktop Sul val amok or es an imegs aroichment to @mad tog as a PDF, TIF or Other image of s.r.na instructions). the t‘rderogred
understands and open that the undersigned beers the nit 01 loss USW from Seth method of vamm spun in 010 event d thInin144:On mere, rnetuntletStOntIngS.
onstsomtions. transmissiOn by unauthorized Vann Forgery or intercepts. For trusts or other emus. the undersigned further acknowledges that the unduktned
who, zee to awe the oho" anal movement insouctors 'andel the burns of the governing dOeurnerms and any applicable laws. the uncietsicned hereby menus end
holds harmless Deutsche Beak Ain. Brown from end airmen lass from am action. den or demand of any Person +Serowe of Deutsche tiara Alex- Browns Menthe(
nornallanaa with due authOrgetiOn randier any instruettons Mai may be ¥ to Deutsche Bait Mex. Brown pursuant to tank euthormetton linchding any standing
euthonzatien).
The under/000 understands thet Deutsche Clank Alex Brown may, but is not rewired to. seek venficauon of the underlined's instrucaons by call back and thet
Deutsche Bart Alex frown may in its sole discretion refuse to 'awls such inswetrons to/Judi:9 standing instructions) gnarl pastern to tin authonnuon, without
Incurring am WNW d Deutsche Bank Ansa Brown has reason to before such nuncuom Cot mending maniac/Kt here not been pow ded by the norlerlfOned. The
undersigned lunher understands that Deutsche Bank Alex. grown retains 616 right to 116US* a execute any instructions to IllinSler funds or SeCUritseS to any ap:Ounitt)
Piieksac I Spthi.1 authonzation without within insinctions bearing anginal sagneturers) of the undersigned
Darren Indyke
8-25-2015
Print Name
Date
Dore Name
Date
I 11 111111O1111111111
L
islOWM.0177S (121101
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048405
CONFIDENTIAL
SDNY_GM_00194589
EFTA01360168
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