Case File
efta-01360278DOJ Data Set 10OtherEFTA01360278
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360278
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 homey authorizes end directs Deutsche Belk Nex. Brow I'D/audio Bank Alex. Brow" Of OBAS1 to follow the below asset reamment instructions.
II sou wish to request multiple wires, meas. enamels or free delhenes. please use the long form.
OBAB ACtOunt Hama Jeffrey E Epstein
Account l•
35286976
Wire
0
Wee federal hard. d the anoint ol s 31.097.00
To Bank Narrw JPMornan Chase
Cntyf slat.:
ABAr
021000021
Further credit to Intermediary Finenciel Inmitution (Optional)
Aosount I
Nana
Mined Barelkiery Inbimetian:
Otrethsvey Mans Well
Adam
764
ediComlaatuctiortt Inv 440052EB921
JEGE LLC SN: 1085
pock
L) Issue • chock in the *mount of $
Nowa Nemo
heodwelktainaftdelet
MOM fet
Journal
LI Jaime Funds in the amount of $
LI Journal Stings:
Ory?SveibovSecurity;
Otyrdymborassunty
K Journal AR Holdings
To DBAB Account
ACOXADI Name
Free Des
1.,1 Please deriver the seountles Indicated below to:
OTCCI.
Neme of Receiving Firm.
Account Nerve:
Medal Number:
Owilymborsecnrier
Oty/SymbodSecunty.
at Receiving Fern
StendhgAutictemion
lj
The unthisignid hereby requests that the authorintion atlas a tending euthodzetion The undersigned understands end agrees that this authorization wit
menein In oltect wet Deutsche Bonk Alex Brown requests a new suutonzation The undersigned ea [linnet Utitecne Bank Alex. Brown to ittLFO the kw&
Cheek Or hewn& on the
day of
thee term*?
0 The undersigned further aulheriles Deutsche Bank Met Brown to accept rebel instructions from the undersigned to wire kin* Issue checks or Journal
hinds rorkem the 000m hated accounts. The undersigned
cktue verbal Instructions 03 CO the dale and the arriCsurn of the wire. Check or purroi. if the
Va061332000 decades to very either the dote or the amount of the wire. chock Or gamut the undersigned hereby authorizes Deutsche Bank Ales. Brown 10
accept re vette Insuudien front the undersigned regarding the change or chringes. The undersigned hither understands and agrees to comply with the
procedures of Deana% Bank Alex. Brown to verily do authorizakan and accuracy od verbal inutuceons.
The unctsiscinod hereby acknowledges that is) the thicanadon mouthed In the form is complete end Mr • itti to the best knowledge Cd the undersigned: end (a) the
mad waned
resporJble lot the method of Itenemettion c4 any instnictiore Issued pursuant to this authorization. If the uransgried elms to thyme any nth
vows via lax finduCline &MOO lea). Via email or ea an enage attachment to emel tog. as ti PDF. OF or other image of tuJi instructions). the undersigned
understands end agrees that the ‘3330Fared Ware the
of loss wising from such method of transmituon in the event of transmission errors, misundereandngt
rmowsonatore. transmission by unauthorized OM sone. (cram or iMarcersts. For mats or other °MASK the undersigned fader acknowledges that the undersigned is
autecouctlo issue the 'bow asset MOVemenr risiainiaas under the Wet of the cOnlivang documents and any applicable laws. The undersigns(' hereby reiNdee and
holds harmless Deutsche Bark Ala Drown from and menu loss from any action dekn or demend of lay pew es a resit of Deutsche Bank Alex. Brown's tempt of
or corm:lance with this outteetrimori andlor arty nalattIOnt that may be given to Deutsche Bank Aker. Brown pursuant to this authorisation lincluding any standing
outhorizetried.
The undo dyad understands that Deutsche Bank Alex. Brown mee but is not required to. seek verification of the underlereal Intro.-tern by call back and tot
Deutsche Bank Alex. Brown may n in saki discretion refuse to e:mule such 313111.0Ce011t lincludng stand/ea initrUCIVani) given pueuteM to dos authorimeon. without
mewing any Ilebdity, it Deutsche Clank Alex. Brown has reason to believe truth instructions for standing VISUUCeOlit) have not been wadded by the undersigned ihe
undersigned further understands that Deutsche Bonk Alex. Brown mons the right to refuse to ones any InsUoctons to Irani/at kinds or $110JrillaS to any aiscounest
pursuant to this adthowetidn without
n nstruu
Original eignetwrie) of the tanderegned.
Darren Indyke
5-20-2014
gejThaws
I
Print Name
Dote
SFIV311.30
Prinz Home
et
Dale
11111111111111111111
L
io-pwmoms 4121101
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048528
CONFIDENTIAL
SDNY_GM_00194712
EFTA01360278
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4121101Phone
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