Case File
efta-01360618DOJ Data Set 10OtherEFTA01360618
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360618
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 dame Deutsche Bank Alex. Brown (touteche Bank au. ammo" or Vann to follow the below asset movement instmeirons
II you wish to request mullahs wires. Cheek!. journals Of flee dement please use the long form.
OBAS Acco4tt On Jeffrey E Epstein
AcwMt
Nino
12) aka federal funds In the amount off
5.100.00
To Bank Name.
/ State
ABA I:
Further credit to intermediary Firanotel Institution factional'
Anount
Unreal Berefolin Inewnrica
Brislioey Inns
Amami
Addionil Bettie:
17 days
Chock
CI Issue a se m the amount old
Hewett Mrs:
Wade tr
Rearra Wing Meer
Journal
0
Journal Funds in the amount of 5
0
Jeanie Nesilings:
OnrSymbol/Security:
Dynernbottratanity:
O Journal AI Holeams
To DBAB Account I:
Account Name'
Free DeTheshe
K Plane deliver the nomun wooled below so:
(Hoeg'
Norse a ReCeleng Firm.
Account Name:
Account Number:
et Nothing Firm
OuilSymtiouSerurity:
OiriSymbouroocumy.
Surdbg Antonin.
0
The ixdrusignia hereby recuatle oat this euthonmaxi tcri as a stewing authorization The undersigned undenands and agrees 'het the authorization wit
remain on /'led owl Deuuche Bat Alex. Brown apnea a new eahonation. The undersigned authorizes Dewitt* Bank Alex. Brown to EWA the wire,
check or p* uma on the
day of
kat temp(
0
The admired further authorizes Dwache Bank Alex. Brown to accept verbal instructions from tha undetsigned m wee funds. issue checks or journal
funds to/kom the above listed accounts. The undersigned van porn* verbal instructions es to the data end the amount of the wee, check or jaunt If the
undersdned deckles to vary either the data or the amount of the wire, check or journak she undersigned hereby authorizes Druuche Sink Net Brown to
masons verbal Instruction Prom the undersigned regarding the change or changes. The undersigned further understands and agrees to comply with the
procedures of Deutsche Bank Net Brown so nots the iszthortzeorth end accurecy of verbal instructions
The undersigned hereby adaxweledges that e) the Information contained in ;Ns lam 4 OCIViele end emirate to the ben knotAedge ol the undersigned; end fid the
undersigned is responaba kit the method Of 1/1414411004 of OM inamorata issued pursuant to this Ruth:theta& II the ungert,oneo elects to yannii any awl
ma w:bons we fax tinduding desktop kw), vie email or es en Image attachment to email
as a POP, TIE or other image of such InsuunionsI. the undersigned
understands and agrees that the undersigned beers the risk of ion wising from such method of nonsminiOn in the went of trensatinion eifiee, mbladerstendings.
impersenadons. vensinissisn by unauthorized pawns, forgery or lotemara For Mats or other entities. the undersigned further ecknowlourges toyer the undersigned a
atahcrind to Issue the above asset OK/VOMIT/I ;MS141,0004 *Ada the term; of the governing dotUrnentS and any efirdnable laws. The tACerStOntlet hereby ranges end
holds banning Deutsche Bonk Alex. Brown from and neat loss from Any /dem darn or demand of any person eta result Of Dewed+, Rank Met Bronn's receca al
oorassanoe with tit euthodzadon end& any tnsinCliont that may be avert to Deutsche Bank Alex. Broom pursuant to this euthontation OnacItn0 cry swift
authorization).
The 011atrIctleff understands that Deutsche Blank Alin, Brown man but 4 not tethered to, seek verification of the undersigned's insuuctione by al beck and that
Nandi' Dank Ain. Brown may n its en discretion refuse so execute such wetrunKine (inducting landing Instrunonel give OteSeefit to this nOttlf4261tOn without
moxnno any Wily. if Deutsche Bank Alex. Brown hes reason to bedew such kotructions for ttenderg insuuotiond hen not been provided by the undersigned. The
undersigned further undestands them Coo
Bank Alex. Brown retains the right to refuse to execute any In
to veneer tunas 04 securities to any secoungs:
without
towns beahg spinswens
.
LAS;
it
Darren Indyke
1-13-2015
iignaure
Print Name
Data
banatute
ken Pfeifle
in Inv 1A1 m
Lu
10 PWM.017IS 02/101
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0049080
CONFIDENTIAL
SDNY_GM_00195264
EFTA01360618
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