Case File
efta-01360401DOJ Data Set 10OtherEFTA01360401
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360401
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 hereby authorises and enacts Deutsche Bank Alex Brown (-Dever-he Bank Alex Brown' or "MAE) to follow the below asset movement insuuthons
II issu wish to request multiple won, chocks. journey or free Convenes. please use the long form.
DBAB Account Nome Jeffrey E Epstein
Account a
Who
O
Wire federal lords in the ammo, of S 10.000,00
To Beta Name JP Marston Chase
Oty / State:
ABA
Further credit to Intermediary Attendee Institution (Optional)
Account I
Nana
Ultimate Betretabsylnlarmadrat
Breton Name
Account t
Acketthol henna
Check
•
Issue e check in the *mount of S
ReocentINewe
phablino
ficopents See Arta
Journal
Journal Funds in the amount *IS
j
Journal Holdings.
Oty/Symbor/Securite
Otiaymborwearrity
U
Journal Al Holdings
to DRAB Account/.
Arcwini Nene
Fie* Oitaneit
U
Meese deliver the securities indicated below to:
CTCCA.
Name of Recewki Firm:
Atosunt Nene:
Account Number
al Reapving Fern
Otw'SymbrieSetuditr
DertymhoUSecurihr
Seth** Authatortion
LI The afritnt aced hereby tequests that this authonzaton act ass staring outhomation The undermined understands and agrees that this autholoatron win
remain In Ohm until Deutsche Bank Alex. Brown repress a now aullionzanon
undersigned authorizes Deutsche Bank Alex. Blown 10 tattle the wire.
check or "mai on the
day of
fore term of .
. ... ... ..
K
The undersigned further authorizes :twain Bank Alex. Brown so accept venial insmactions from the undersigned to wire funds. Issue checks or puma
funds tonrom the above hoed accounts. The uncle/synod me crowd. vetbel instnceons as to the date end the amount or the one. chedt or tetanal. If the
_niers ;nit decides to van either the date or the amount of the wire. check or tourner. the undersigned hereby authorizes Deutsche Beek Alex &Own 10
accept :rev verbal inerinardne horn the undersigned regarding the change or changes the undersigned further understands arid agrees to comply with the
procedures of Deutsche Bank Alex. Brown to verify the authorusuon end accuracy ol veil* instructions
The unseraproo Pantry acknowledges that fi) the info/moon contained in the form is comp*e and accurate to the best knowledge of the undersigned end rid the
Jrdiersoned b reaponshie for the method of transmission of any instructions issued pursuant to this authorization II the unewiiiied elects to Penni( any such
nstronlons via lex Onclurbng dnitun fait via mod or as an image attachment 10 WSJ re g . es • Plat TIP rx other enege of st.du instructional. the undersigned
understands and agrees that the tolosigned beers die nsk of loss wising from sue inOthe1; 01 :rename:Son in die want of istrernission r .mar s. mi tamer:tend ings
-mpenontitons. derWrieSOC, by uneuthonzed onsom. forger, or intercepts. For trusts or Other entities, the undersigned further acknowledges :her the trndeArJoal Is
einhor'sad to issue the above asset movement xi:Mirror; under the Wins of the governing documents and arty am:Acad. Inv; The Jodi:in:once hereby releases and
holds Sanest Deutsche Bank Ara Brown front and avant loss from any Minn. Sum or demand of any person as a soak of Deutsche Bri at
brown's receipt of
or cceilence with thus authorization ar4tor any ossucticns that may be (men to De.:i v! Bank Alen Blown pursuant to the authorization enciuthri any standing
authonsatson)
The undersigned understands that Deunothe es* Alex. Brown may ten is net reCtiertai to. seek veti(icuton of Ow undersined's instructions by call bock and that
Deutsche Bank Alex. Brown may in Pe toe depetron refuse to execute suet, MTMJC110.10 locluding standing insuuctonsi given pursuant to this authorisation, without
incurring
it Deutsche Bank Alex Brown has reason to behave such instructions ex standing instructional have not bean provided by the underbred. The
unistrusned lUilhat Untlernanth that Deutsche Bryn& Alex. Brown ratans the right to refuse to °WPM ern instructions to transfer lunch or SeCutilteS ICI any aCCOuni(S1
putCibnl to this authorization swoeau t wmtPJfjns wont bearing anginal simmers) ol the undersigned.
Cgriara
Signaler.
Darren Indyke
11.17-2014
Print Name
Dote
Int Nemo
Data
III I
111
LOA
10.PNle-0177S MAO)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048723
CONFIDENTIAL
SDNY_GM_00194907
EFTA01360401
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