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efta-01360488DOJ Data Set 10Other

EFTA01360488

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DOJ Data Set 10
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efta-01360488
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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 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 ...... ..ib t / 1/4.....?.4.j...... 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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