Case File
efta-01360511DOJ Data Set 10OtherEFTA01360511
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360511
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 undertgrawl hereby aullgates and direeilDeutsche Bonk Alen. Began (*Deutsche Bank Alex. Brown' or -D8Alr) to lollow the below asset movement insinictiont
If )0siver to request mutes* men, checks, towels or Tree &Wenn. pleas use the long form.
ra
OMB Account Nana Jeffrey E Epstein
ACCOunt
M511176
Were
al Wire federal funds in the amount of s 10.000
I To Benk Warne Bank of America
City/ Sate
NA a.
02100032_2
Further credit to Intermediary Novelette Institution (Optional)
Account
Note
Meng D.J.n
iwy edema/raw
Bralefellrarathe
Accourn I:
Adratralessincears
at
0 Inv, a cheek in the amount of $
Reopen(' Name
mate, to
fleoperal Malang address
Joint
Joanna Fund, in n.e amount of 1
0 Journal Holdings
OtneSymbo/Steisoy.
Oncrakinboadocunty
al Journal AP /rodeos
DRAB ACCraell
Accouni Name
Free Delwin
Plena delis the resumes indicated below to.
Name of Recening Firm/
Amor.' Nitre
Aztoum Number
It Flecemng irm
OteraymboUSegnity.
OraravinbotiSecumy
Mires AU046810211
The undersigned hereby requests that this suthontation act ass StleClinp authorization. The unde•ranied understands end agrees that !ha authorisation will
remain en effect until Deutsche Bank Alex Brown requests a new ortbir.rano- The undersigned Ou!.'0'Unn Deulicha Bank Max. Brave, to NSW the wife.
Deck or /ournel on the
day 01
fore tem ol
LI The undersigned further ihnhontes ahead* Bank Alax. Brownie accept verb' inunrctions from the undersigned to wire kande, issue cheeks or Prnel
Funds trafrom the above aged accounts the undersigned will onevice verbal instracoons as to the date and the *mount of the wee. check or gimlet If the
undersigned decides to vary althea the date or the amount ol the wee, check or Journal, the undersigned hereby authorizes Deutsche Bank Mn, Brown to
Wept the verbel minx -tens from the undersigned regrading the change or Menges. The undersiprad further understands end agrees to comely veith the
voiced nes el Dr La sere Bank Alex Brown to Nerdy the authon≥atbn end accuracy of verbal onsloirsurons
The e
•
xnaleitais that (d the IniOrMeton COnlOmed in the tam is complete and accurate to the beat knowfedga of the undersigned, and fra the
-
•
•
• fe,' the method of tilinSMiniOn of any OISOUCirOnt ribbed pursuant to this authanzabon If the .riders grand elects to transmit any such
gist, unties is fa
ia crasktop fag vb erred or as an renege attachment to Wail re g es e PD'. TIE or other image of sash entructiong. the undersigned
under winds and agrees I hat the u-dersigned bears the risk of loss easing horn suds —enhod 01 nensmeisien es SAO event of transmission errors. nirSunderranoingS.
renposoranonr. transmission by unauthonnd omens. forgery or intercepts. For Dubs a other entities, the undersigned further acknowledges that the snCerspned
authriZod o rib* the above asset movement colts: rent under the terms of the governing documents and any applicable taws The uncle/gored hereby releases end
holds harmless Deutsche Bank Alex Brown from end ;gains, loss from aiy each clam or demand of any person as a result of Deutsche Banc Alex Bribern'S receipt of
or complete* with this authorization andlor any instructions that may be el ven to Deutsche Bank Alec Brawn pursuant to the euthontation 0nciuding any standing
autliongthonl
The undersigned understands that Deutsche Bank Alex Brown may, but is not required to. seek seracation of the undersigned, instructions by call beck and that
Deutsche Bonk Mite Brown may rri AS We discretion refuse to camerae such instructs:ins Inducting sandorg instructions) given pursuant to this authorization, without
inswing any habits,. if Deutsche Bank Alex prawn hat reason to behest such wistruchens (or standing onstructions) have not been provided by the undersigned. The
Underbred lunhar tinders
eget Deed]
nk Ales Bowan retains the fight lo refuse to execute any InstruCtrans to peeler funds ol soeumeds to any alanount(s)
mom to the ashonnte
Wirout
warns beeriagg enrol OperateWS/ of the undersigned
YI AA LtA
-owe
e(A
Damon K Indyke
05/11/2015
ra Name
Date
nar i/Came
ate
III 1 HIM 11 111111
LOA
10 PWM40177S (12/101
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048915
CONFIDENTIAL
SDNY GM_00195099
EFTA01360511
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