Case File
efta-01360488DOJ Data Set 10OtherEFTA01360488
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360488
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 authorizes and directs Deutsche Bank Alex Wrenn l'oeutsohe Bank Alex Brown' or *Min to fairer the below ester movement instructions.
If you wish to request multiple wen. Cheeks. gumaIS Ot free deliveries. Please We the brig town
WAS Account Name Jeffrey E Epstein
Account I:
.1976
Wee
W Wee federal funds in the amount or S
To Bank Name TD Bank
Qty f State:
ABAI
031101266
60.000
Father credit to Intermediary Fognelel Initituficil tOPtIoned
Account it
Name
Minn Benelcieryhkamsdom
tkrekk
nt
ry Pin
AOCCu
Arickgrel Vetectons:
Check
O Issue a <neck gn the err auni or S
Rea pot Name:
Recast Meg Adthesis
matte
Journal
U Ammer Funds in the amount of S
U Journal Hokf try
CuyiSymbol/Secunty
Cer/SymboVSecunty
U Journal NI Holdings
To MAR Account It
Account Noma
Free Dolmen
K Please dabs the secures mewed below to:
Name of Recerving Arm:
Account Name
-
Amount Number
at Receiving Arm
0ty/SythboirSocumy•
0ty/SymboltSecunty
Stawl,g Aigurizazith
O
The ,Adertrano5 hereby requests that this authenzation act es a starving authontation The wide-weed understands and senses that this auttionzation vier
remain in equci until Deutsche Bent Alex. Brown requests a new authonzaign The undersigned aethowes Deutsche Bank Alex. Brow to issue the wee.
day Cl
fora term of
check or TrArrnal on the
l„ml The undersigned further animates 0iwtsrlw Bank Aka Brown to accept verbal instructions from the undersigned to wins funds. issue checks cc journal
[uncle to/irom the shove 'KW aosawde The undersigned wall pqrn•de verbal wistructions as to the date and the amount of the
check or purred Ii the
wders g-rd decides to vary other the date or the amount of the viva check or putter, the undersigned hereby authonzes Deutsche Bank Alex. Brown to
accept me rebel rattnAMPS from the undersigned regarding the change or changes The undersigned tuners/ understands end agrees to comply wile the
procedures of Deutsche Bank Na Brown to verity the authorization and accuracy of verbal instructions
The undersigned hereby acknowledges that Ii) the infomwion contained in this form rs conspirer and smears to the best knowledge of the undersigned; and (e) the
4nclersoned is ten/mono:0 tor the method of uenenession al any Instructions Issued pursuant to this authorization. ll the undersigned elects to transmit arw such
in$11Q.C.005 Oa fax (including dcsttop fax). via meal or as en mega attachment to tuned (e.g. as a POP TIP or other Mtge of met, instructonsl. the undersigned
understands arid agrees that the ...deception Men the risk of
arming Iron such method of transmission in the event of transmission errors. misunderstandings,
momenw:sor'S Irsokersidn by unauthorized persons bye/ or intercepts For trust or other entities. the undersigned further acknowledges tow the undersigned ss
authorized to mum the oboe asset movement ins:tic:tons under the terms of the governing documents and arty apperable leas. The treirmgnel hereby releases and
toads harmless Deutsche Bank Alex. Brown from and against loss from any Won. claim or demand of any perfiOn as a result of Deutsche Owns Alex. Brown's receipt of
or oomgence with this authionagon 'miler any instructions that may be cnen to Deutsche Brit Ma Brown pungent to dm eutignatiOn findudeg any standing
authkgration)
The undersigned understands that Deutsche Bank Alex. Brown may. but a not required to, seek verderaton of the undwagned's instructions by cal beck and that
Deutsche Bank Alex. Brown may in its sole *sondem refuse to execute such Instructions (including standing antiunion*) anon pursuant to this authorization, without
mortify any WNW% if Deutsche Berk Alex. Brawn has reason to believe such instructions for standing ilstructong have not been provided by the tmderegned The
underuped funher understands that Deutsche Bank Al
Blown retains the right to ferule to execute any estrum on, to transfer funds or 'educate to any accotitufs)
mart to thiss au
nzation
I written rest
ong original J
•
-
.
g I
......
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L‘ar''( I
4..A.--. Darren K Indyke
10.21.2014
e
go
Pant Nome
Dote
Signature
Pent Name
Data
III IIIIIIllAIINII
tO.PWM.0177S 02/10)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048858
CONFIDENTIAL
SDNY_GM_00195042
EFTA01360488
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