Case File
efta-01361475DOJ Data Set 10OtherEFTA01361475
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361475
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bowe
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undesired hereby authcrizes and erects Deutsche Rant Are.. Brown rigerstsche her* Abe. Brown- or 'DRAW; to resew the below asset movement renown
II you with to request multiple wires, checks, owns% or hoe dethrones. Please use the long form
MAD Account Name. Jeffrey E Epstein
Account 0:
3526,621§
Wee
fl Wire federal hinds in the amount of s 6 900,00
To Bank Name CltlbanILNA
Coy I SUN:
ABA a
-621.99_99.82—
Further credit to Intemerliety Financial InaltutIon lOptienal)
Amount I
Nero.
Werra. Bearbdirryiniemelion:
Bereeney Name MlhalSerban
Account r
9971638797
Adscovinntactore. 1/21/201.5 Invoke
O
t
t
a
Issue a check in he amount of S
Arrootaseraerw
rem'. Da
Recoenns FAWN Alava:
Journal
Jereenol l'unds :n the amount of S
Ci Jaws Holdings.
phy:SenterStedity.
cvy•synioarSacurity-
0
Journal Ad Hokfings
fn MAO Account in
Account Name
Free Delwin
CLI Please deliver the scourges indicated below to,
DTCCH
terrine of Receiving rem.
*aeon! Name
Account Number
at Receiving Fern
OtvdThme0Vemeufthr
DldeSymbd50curlly.
Staling Auecetra0cn
the ntleti:etext hereby Neuterts that the autlatiotaMn act as a standing aumortanion. TM undersigned understands and tweet that this au ihotlralk. MI
OM. In olfaet until Deutsche Bank /Me Brawn requests a new authontation. The undersigned authOMOS Beetled. Bank Alm. Brown 10 flue the wire,
check or journal on the
day of
fors term of
O
The undersigned further authorizes Deutsche Dank Noy. Brown to accept verbel instructions from No undersigned to wee funds. issue checks or panel
funds tedium the above lewd accotens. the .ore gnots wil presyter verbal instructions n to Pio date one the amount of the wire. check or journal. If the
undersigned decides to vary ether the date or the amount of the wire, chide a journal. IM undersigned hereby outiatitea Deutsche Bank Met Sown to
accept the verbal inenCliOns horn the Lalkilaalaned regarding the change or Chaps. The undersigned timber understands and agrees to carroty with the
procedures of Deutsche Bee Alex Brown to verify the authontatIOn and nocuteCy of verbal Mattel..
The unriersayma hereby acknowledges that id the inforrnstron contained n this farm is complete and aeCvnile 10 the bast kneeled:at of the underigned; end lie the
undoes ...1 IS responsible for the method of vansinisuon of any insuuctions Issued pursuant to his authonzatbn. al the urtersiuned elects t0 transmit any etch
Model9M Yk) la** latOkaling ...op lax% eta emirs or as an image tatechment to ems/ Ito. as a ODE TIF or alter image 01 sue" insou000nst the unceregned
understands bed agrees Itat the undersigned beers VI risk al less antral Item such method of trararnission le the event of tranfanakSiOn anon. nmurderemendings,
impersonstions, trammesion by unauthorised, persons, forgery or Intercepts. For a'sle or ads ensues, the undersigned further acknontrilimv that the undersigned
authorized to issue he atme asset movement estructons under the terms of the governing documents eel any aa Orate LIM. The ender s good hereby releases end
holds harmless Deutsche Bank Alex &own from and against loss horn any scion. dam or almond of any hewn as a reset ol Deutsche Baia Alec Brown's tempt of
or cense/nap with tem authonzanon andra any 'nineteen: that nee be given to Datata.,,* Bank New. Brown pursuant to 'nemesis:Aron lineman° any stating
eta nodes MAI
This undersigned understands met Deutsche Bank Alet Brown free but is not awed to, seek verilication of the undersigned's initnaCHAS by call beck and that
Deutsche Bank Alex Brown mayor% cede escrow° refuel t0 mecum such iniltniCa001(thaturing standing entrust:one awn thestitim t0 tuts autlionzeiloh vrithout
jinxing any WAIT. g BiaattChe Bank Alex. Brown has mason to behave such instructions tor standing trab Littman., hay/ not Mtn prowled by the undertyned. iM
undersea's further understands that Oeuttchipartk in Brown retains the right to I Hum to emcee any insnuctions to transfer funds Or secure.s 10 any eaxualtil
suina to uasautgr:tatenwifdut written nein
s bearing original signatureld of the undersigned.
Darren Indyke
1.23.2015
Pont Name
Date
Pont Nan*
WM
iiiiiiinoAmni
10-PWhe01775 MAO!
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050651
CONFIDENTIAL
SDNY_GM_00196835
EFTA01361475
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire federalRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
0p
DOJ Data Set 10OtherUnknown
EFTA01581436
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
"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
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.