Case File
efta-01360283DOJ Data Set 10OtherEFTA01360283
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360283
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 hooey authorizes and chats Deutsche Bank At, Brown ?Diluted,* Bent Alex. Brown' or 'OMB" to !Wow the below asset movement Murocuons
II you hesh to moat rye* wit co chooks. IOWA/ft or 4160 dethenet. phase no the WO COM
DBAB Account Name. Jeffrey E Epstein
Account/.
al Wee federal grids in the STOW( of
1722.33
To Bent Name: TO Bank
Orly Mate:
ABA it.
further credit to intermediary lenenclei Institution lOgimull
Account it
Wear
lAthweBertaiday kdontaikes
Bonthdaw Wient=
Aetna
Odek
O issue a chock in the amount of
Raciprets NNW
Adoperts Wag Addrca
mats in-
Jame:
K Journal Funds In the ancient of
LI Journal Holdings
Owayrigonecunty:
OndSymboirSoounty.
K Jihimel Al Meting
To OBAB Account
Account Name
Fere Dialeon
LI Please doing the securities sated below to
Name of Reothing Firm,
Accoteir Name
Account Humber
OtyrwithollSatudly
OtyramtboeSecuray.
at Receiving Fenn
grefrawisercdakm
la The unarigned hereby requests that ma authorization eu ell s standing authors:awn. The undo/greed understands and agree. that this authorlawon
remain n elf ect until Deuische Sant Nett Blown requests a new 6when/noon. The undo/Signed aulnOntel Deutsche Bank Age Brown to issue the wire,
cheek orjournal on I he
day of
fora term of
U
The torierligned ficlw engages Osolsehe Bank At . Brown to gag with inalroCtionS hen iha undersigned to ware funds, la* docks r lournai
kinds 10/(fOrn thatch. hated accounts. The undersigned will provide what hotructIcas as to the dale end the amount d the wire. check or oinks if the
urdereameo decides to vary eater the diets or the amount of the wit cheek or journal, the sneleroOneel hereby euthteleeS Deutsche Bank Ales. Blown to
Maly( the verbs legations from the undersigned regarding the crange or changes. The undersigned further under/ sit and agrees to tardy with the
procedures of Deutsche Bank Alex. Brown to verify the malwitahon a d accuracy of verbal instructions.
The ondoisionyal booby acknowledge, that DI the information orinialncd in this lam is complete and accurate to the best knowledge of the uneolaigniet and 04 the
undossgruta
esitonohre for the method of transmission of any Instructions issued pursuant to this oudiallutia. if the uthirsigeed deal to aeon any such
quouctions via fox gigkiding Cotton 114 we emelt or as an WWII alignment to e al (04. ea to PDF. FIF or other rings of such instructional. the underSignad
understends and agrees that the undinigned beam the rusk of loss arising from such method of trommission in the event of transmission errors. mdurarSienrimas.
anperaDMIUOM. VarISMISICA by unauthorized arsons. forgery Or Interrelate*. For ousts or Other *MOMS. the underdone,' further acknowledges that tie naisithwid is
authorized to issue the atom euet movement insuuthrons under the terms of the governing documents end wry SPOlkatale laws. The ondosimg hereby releases and
holds harmless Deutsche Bank Ala Brain f Wel sad Blain,' IOU from any actor.. Wm or amend of any person as 4 f03141 Of 001.114a416) Bank MX. Brown's receipt of
or convenes with this sushorization Indio: any inginfononS that may be oven to Deutsche Bank MIX Mown pursuant to Om flulhOniabOn linClUding any standing
authorization).
The underscred understands that Deutsche Bank Alex. Brown may. bot is riot required to. net verges ncon of the undersigned's :wahine by cal back and that
Deutsche Bark flex Brown may Ines tote dsaegn Wide to execute such moratoria gekeddlo Standing 6110400M) green tenant to this authorization, without
((Muffing any Utley. it Deutsche Bank Nex. Brown has reason to below such instruetion$ for standing instructions) have not been premed by the undersigned. The
undersigned further omfenfoody that Deutsche Dank At. Brown warn the right 10 refuse 10 execute any illailuCt464 to transfer funds a faCitnL03 10 any 11CCOUnlif4
Ounwant to this thrtherusuon ugliest
ten hur
bearing algal Ilfinal,0011) Ohne undeMped.
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f
Darren K Indyke
6-06-2014
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Print Nerve
Dote
Prim Warne
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IDI III
LOA
104NYM4I 775 0 VIOI
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048533
CONFIDENTIAL
SDNY_GM_00194717
EFTA01360283
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