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efta-01360189DOJ Data Set 10Other

EFTA01360189

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DOJ Data Set 10
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efta-01360189
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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 undersgnod hereby outhonns end &eels Deutsche Bai tan Brown ("Deutsche Berk Max. Ekren* Or DPW I to blow the belowasset movement unmscucere if you trash la testiest multiple wires. checks journals or (rat delmenes lease use the long form. DRAB Account Name Jaffrey E Epstein Account / 35266976 Win td woe federal funds ra the ernown p $ 8.000.00 To Bank Name. City r Slate. ABA e: JP Morgan Chase Further asdit to Intermediary Financial Institute:re (Oalonal) Account I. Mane Ultimate Bensficiwy Inlometizet goyarogy fens jastina AuskeMe AccordI Akitcnal Bs/odors. Chick U Issue a check in the amount of 1 Rasa None. ROCOrt Is Mating Adders Journal j Journal Funds in the amount of J Joni Holdings. OtAymboVSecterty: DipSymbre/Secutity U Journal As Holdings DBAB Account $: ni Name: Free Dehedes J Floats dent the Seettisei inescated beticAv to Warned Receiving Fern AC fern: Niro*. amentst Number .._. at Becoming rem Oty/Symbontecunty 0 -grSymbriliftecurity: Stealing Authreiniton j The rt.'s:5471PN) hereby requests that this authorization act es a Banding eutlximmen. The Undarligned undersunds and agrees But this authonsabon surf remain m a' leo until Deutsche Bank Alex. Brown requests a new authorization The undersigned suthonaris Deutsche Bat Alex Brown to issue Oro wire. check or putnel on the tempi day of fora (L1 The undersigned further authorcas Doukas° Bank Alm Blown to accept vabel murex-Sons from the undersigned to wee fund,. owe checks or Kernel funds Wrens the above listed account. Tha undamped will orchids verbal insoucouris of to die data and the amount ol the wee. chid( a jOurnel. II the understated decides to WIN toner the date or the amount of the wink Cheek or penal, the undersigned hereby authorizes ofoutaila Bank Alex. Brown to accept the verbal instructions from the widenigned regarding the ,nurye or changes The undasened further understands and agrees to campy with the Piccedwes ol Owlet:he Bank Ate Brown to verify the authorization Ail sociality Of '*:+,+d! insouctions The ,,,..deisioned hereby ecknowledges that the informouon cone li d in this lam n complete and accurate to the best knowledge of the urvJersigned. and Ii) the urdAsioned is responsible for the method of transmission of any unoursions issued palmist to Ins authorization. If the %Atarisawn Heats to tronsmtt any such inusiscriors ine lax (Inducting drt.rloti fax), saf email a as en Image attachment to email It yz. as a FOE. TIE or other image of 1..ch InStriuttiOnSh the undersigned unesersourds and agrees dot the una-t. honed bees the risk 01 loss arising foam such rnetttxr of transmission taw the oven' of bEtraffliSSeli error° inrtundertiandangf, impaselatiOns, b&IST.111011 by uneuthonzed pt. ise-is. forgery a Intercepts. For lades or other entities, the undersigned lather acknowledges that the undersigned if *athwart to line she above inset mow:imam ;intrust opt rater the lemur Of the (yowling documents and SAW abrAitabl. 1304 The "Ner'llned hear/ 'cleans and holds Bynum Deutsche Bank Alen Brown from end ag, ;r: jots (corn any fertnn. dawn Or demerd of ens person as a result of Deutsche Be• Ale.. Brown's recta of 01 carnpaanos with this authorization and/or any in.:Inas iris the' rosy be t1:4%11O to Dewy:he Bank Alax Brown pursuant to this authalrabon Including any Pending authorization) The undersigned understands that Deutsche Bank Alex. Brown may but Is not feasted to. seek torifecnon of the undersigned's instrument by cell back and that Deutsche Bank Alex Brown may in us solo data:ion refuse to newts sects instruceans tinCluang standing instructens) awn pursuenc to this autlyonsatron. without incurring tin)* kaislity, if Deutsche Bank Alex grown hes mason to tenths such instructions for standing instmetions) have not been provided by the Undersigned The .indsrhytes further understands that Deutsche flank Alex Brown morns the right to feline to eta:weans antruCtrOnS w transfer funds or securities CO any eccovmrs) E.tirt want its •UOI.XLM11041wit.Out *Mien tristrurrtiOn3 tearing original toenail/niter of the undersigned. jIfLAAL L._ Darren Indyke 6-19-2015 $crialtr NUM tyre lure heti Name Date III III III! VOW LuA ig-InniMB1775 Ball), CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048428 CONFIDENTIAL SDNY_GM_00194612 EFTA01360189

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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

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