Case File
efta-01361070DOJ Data Set 10OtherEFTA01361070
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361070
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 underegned hereby euthontes and deceit; Deutsche Bank Aka. Brown rDeutsche Sank Ala. Brown' or 'Mr)
to follow the below asset movement instructions.
ti you wish to tarallat multiple were. checks. joumak or free delivers* please use the long brie.
OMB ACCount Name. Jeffrey t Epstein
Account t
3528690
Wire
la Were federal funds m the 'mowna s 25.000
To Bank Nome: JPMornan Chase
Cny /Slate:
ABA 1.
021000021
Further lade to Intannergert Financial Inehtubon (Opdonell
Account t
Pine'
Ulan
flanstekeykdesenedteb
thriehosrt Nine Karvna Shunak
Account
903742898
Arkleisrei trimuctsve
Chick
LI Issue • check in the amount of S
census to
Reap/rib Marna.
Reaterts Noire Artless
Journal
JeurnelRinds in the am:a/MO( S
LI Journal Holdings:
Ortnymterweeenty:
OhtertnbcalSecuritt
U
Journal Al Neltenie
in DIENS Account I:
Acclaim Now
'Free Dame
U
Pkiese debtor the set ones indkated befOW to:
DTCCE:
Name al Receiving Arm:
Account Name
Account Number.
at Recartng Rem
Ory/StmooVSeCuritv:
DiViSvinholNeOunty.
Syndic Autavicadon
The hneroiSree hereby requests that this authentalcin act fa a sumilir‘g aulhoduttixi. the uncut:tired understands and agrees that this etehordation wdl
hymen in el., 0 until Deutsche Bank Aker Brown requests ti new ate lxvisalion The underegnad a-trio-ion Deutsche Bent km& grown to *six the ware.
check or loumel on the
er. • ol
'orate:mot
The urdemigned further authorizes LInutrche Bank Alex Brown to accept verbal instructor* from the undersigned to wire funds, issue checks of pumal
funds co/from the above kilted accounts. Dm undersigned will prowde teasel inslitictiOn2 as to the date and the amount or the wire. chock or Numaill the
0r-duet:nod deadly to MN either the defeat the amount of the wee. check or primal, the undersigned heebyauthanzes Deutsche Sank Not Brown to
gum the verbal instructions from the undersigned rogaiding the ("ends or chimes. The undefeated further understands and agrees to comply with the
procedures of Deutsche Bank Alec Brown to verify the authorization and accuracy of verbs instructions
The ..ndorsignen , c/erty aCkntwdedges that 61 the inlormetion coatemed in INS Non is complete and accurate to the best knovAedge of the undersigned; and
the
avite-egee0 is Tufo:A.0de for this minhOd of transmission of any instructions issued pursuant to the euthottraben. li the u,tth.o_Nr.ed elects to transmit any such
instructions via lax Ooduchrig deed UM tax). via erred or as an image attachment 10 email le g . aS a PCF. TIE or other mega of st/ck lastruCtiOnS). the undersigned
unterstexts and agrees mud the u ^designed beers the fiat of loss ansing from such rrohnd of transmission in the event of transmissert e•rors. marvitsweimcs.
unperson.; tens. transtrission by unoithodad domes 10Igney or intercepts. For trusts or other entieek the undersigned further acknowledges Imo the r.ncer tired e
aiithOtted to Issue the above asset movement 'minx:met ...de, the terms of the governing documents and any °potable bws The undwrignrd hereby releases end
holds hiarreeSS Deutsche Bank Ns( Brown from and row 0 loss front sq.), =rot dean or demand of any person as a result of Deutsche Sank Neb. thown's reeler( of
or comphence with this authoniatbx% and/or any iesituCionS that may be owe,' to Deutsche Bank Mn. Brown pursuant to this aulhOfiSatiOn fincluifino any standing
arthOrizeriein.
The undertones understands that Deutsche Bonk Max. Bohm ma but Is not required to. seek verification of the undersigned's instruCtiona by call back end that
Deutsche Perk Alec Brown may in its sole chsCrehen refute to execute such instruaktris fincbdIng standing inStrUCUOnst given Du! Sliant to U.S adthOriatiOd without
maiming any Watt if Deutsche Bank Alex Brown has mann to borne such Instructions (or sanding ino rucinos; have not boon provided by the undersigned The
m00.05000 further understands that DeulsChe Bank Alex. Brown retain the right to refuse to eXeCistif any /Whitler eta transfer funds of Wont*, 10 any iiecauntld
Pursuant to tNs automaton:1hour
•en into* boo bearing *wine) signature(*) of the undersigned.
Darren K Indyke
nt '14.me
540-2014
Signature
Date
Signature
Prim Note
Oat,
Until 0111 in
LOA Iu
USIMN4-01776 0 SOO)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049883
CONFIDENTIAL
SDNY_GM_00196067
EFTA01361070
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3528690Phone
3742898Phone
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