Case File
efta-01361168DOJ Data Set 10OtherEFTA01361168
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361168
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 underslontd hereby authorizes and directs Deutsche Bash Ales Brown rOeutsche Bank Alex. brown or 'Dann to berm the below asset m0VemeM insauctian.
II you wish to request multiple wires. checks. Iournals or free denotes please use the long form.
00A8 Atoms Heine, Jeffrey E Epstein
Account t
35266976
Wins
ID Wire federal funds in the amain% d S 182,219.06
To Bank borne; Siffbank. NA
Coy/ State.
ABA t
021000089
Further creak to Intermediary Financial inethutIon (Optional,
Account t
Nob
Utknate Beneficiary intent=
Berolcary Nowa: 301/66 Owners Corn.
Armmt s.
Ackfttrui insmaions
Chad(
EI Issue a check In the amount of S
Reccerel
Rao:
Rezipins Moire AdInes
Journal
O Journal Funds In the noun! of S
O Jthinal Hc/Ongs:
Oty/SymbolfSecwity:
Oty/Synitionecurity:
K JOanal Al Holdings
To OBAB Account
Account Name
Rue Dea
U Please deliver the securities Indicated below to:
DTCCt
Name of Receiving Firm:
Account Nemo:
Account Number,
at Receiving HIM
0111SIMI:Oraullbr
OlyrSyinbel/SOMNIen
SurdIng Autheetollon
TM undersigned hereby rmuests diet this authorization ad es ti standing eutheettaeon. The um:Waned understands and aye's that this authorisation will
remain In effect unU Deutsche Data Att. Brown requisite a new outherization. The undersigned authorize. Deutsche Bank Mex. Brown to issue the wins
aleck or journal onto_
day ol
for a tenn of
ID The undersigned further authorizes Deutsche Bank Mix Brown to accept verbal Instructions from the undersigned to wire funds, lassie checks or journal
funds to/from the above fisted accounts. The undersigned will provide verbal instructions as to the date and the amount of the wire. check or journat 11 the
undersigned decides to very either the dime or the amount of the wire, check or journal the undersigned hereby authorizes Deutsche Benk Alex Brown to
accept the verbal Instructions from the undersigned regarding the change or charges. The undersigned further understands and *greet to compel with the
peocedures of Deutsche Benk Mex. Brown to verify the authorization and accuracy of verbal Mahon-dont
The undersigned booby nano-Midges that II) the information contained in this form le camclete end accurate to the best knowledge of ihe undersigned; and
the
undersigned is responsible for the method of transmission ci any instructions Issued pitman, to this evtherlestbn. If the undersigned elects to transmit any istrdi
instructions via fax &chiding desktop fads vie email or es en it
attediment to email (e.g.. as a PDF. TIF or other image of such Instructions). the undersigned
um:amends and sprees thet the undersigned bean the risk of lots Meng from such method of transmitsion In the event of vensmiseion errors. misunderstandings,
impersonations. transmission by unauthorized persons. forgery cc Intercepts. For trusts C. other entities. the undersigned further acknowledges that the undersigned is
authorized to issue the above asset movement Instructions under the terms of the governing dootrionts and try e0OlICable laws. The undersigned hereby releases and
heeds hemline Deutsche Bank Max. Brown from and against loss barn any MOM Claim or domande/any person sae result of Deutsche Bank Max. Brown's receipt of
or dorm/lance with this authorization andlor any instrucnons that may be given to Deutsche Bert Alex. Brown pursuant to this suthorizetion (including Soy stantren
eirthorizationl.
The undersigned understands that Deutsche Bank Alex. Brown may. but is not required to, seek verification of the undersigned's instrucdons by call beck and that
Deutsche Sank Max. Brown may in its sole discretion refuse to execute such instructions including standing instudons) given pursuant to this authoring:on. without
Incurring any rebut ii Deutsche Bank Alex. Brown has meson to believe such institctions for gambit's instructions, hex* not been provided by the undersigned. The
undersigned further understands that Deutsche Bank Ala Brown retains the eight to refuse to execute any latinttkine to trember funds or securities to any account(e)
thls &Whorl:ellen
n MMus-
sang original signeturels) of the undersigned.
Darren Indyke
49.2014
Mint Mime
to
al
Signature
st \kite)
t Nemo
Date
III IIIIIIIIIIIIIII
LOA
10 PWM.0177S IIVI01
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050114
CONFIDENTIAL
SDNY_GM_00196298
EFTA01361168
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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5266976Wire Ref
Wire federalRelated Documents (6)
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DOJ Data Set 10CorrespondenceUnknown
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EFTA01384513
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"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
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