Case File
efta-01361701DOJ Data Set 10OtherEFTA01361701
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361701
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 undoKnee hereby authorizes and areas Deutsche Bens tun Brown Mau:sale Bank Alex Sienna oe "NAB") to follow the below asset movement instruchena,
you wah 10 request maple wires. check9. tetanal,' or free Oeuvres, please use the long form.
NABAccount Nara Jeffrey E Epstein
Account or
35256976
Wee
O
Wee federal funds n the amount of S
To Berk Name: TD Bank
City l State:
ABA H.
MEM
Further oredk to Intermediary Finantbl Institution (Opdonal
ACCOVil M.
Name:
Ukirrensfaireadatylnicernatin
BireetkeY
Amours I
Aterafistont ext reimbursement
Check
U
awe a check in the smarm ol S
pgadetc
fkietients None
fkoPeres Marro Adana
Journal
•
Journal Funds in the amount of S
O
Journal Holdings:
ow/Symbol/Sew ty
Oty/Symbel/Seconty
0
Journal Al lioleangs
To DBAB Account a
ACCOunt Name
Free Defearkei
•
Please deliver the securities indicated below to:
DTC.C1
Nan e of Recerving haw
Account Name:
Account Number.
GiviSymbeltSciainty:
OwirSymbouSecuraY
at Recaving rum
Stinting Ainhodateen
u The u neatened hereby requests that this authorlotion act ns s station° authorisation. The undersigned understands and egrets that this authorization win
remain n et led until Deutsche Bonk Net.. Brown requests a new authentilien. The undreamed authorizes Deutsche Bank Me. (hewn to issue the watt
chock or journal on the
_ day of
fora Wind
U The undentigned further authorizes Deutsch Bank Alex. Brown to accept verbal instructions hem the undersigned le were fund, . issue Checks or /0anal
With COMM, the above law( accounts. The undersigned will prorate verbal inshuctIons es to the data end the emount of the wee check a /Carnal. II the
undersigned deodes to vary either the date or the amount el the wire Cheek or journal. the undersigned teeny Outhentin Deutsche Bonk Alex. Brown to
accept the verbal irstruCtiOns from the undersigned regarding the change or changes. The undersigned further intervenes and agrees to comply wall the
procedures et Deutsche Bank Net Brown to verity the a uttuxua lien and accuracy of verbal instructions
The undeistoneu horny acknowledges that id the information contained in this form as complete and accurate tO tne best know:edge of tht• undersigned. and (it) the
undersigned as IOLCOnSible far the method d transmission of any Meru:vans issued pursuant to this author:anon If the undersigned *WO to ttansnyt any such
instructions via fax ;melons() desktop fnk vie email or as an enrage attachment to one: tag.. as o POE Tit: or Otter image of such estrutbons). the undersigned
untleiSlantb and agrees Mal the undersigned bears the tea ct loss cursing from such method of transmission in the event of transmission error, meunderstandsigs,
impeasonabons. transmission by unauthorized persons forgery or intercepts. For trusts or other entities, the undenrigned further acknowledges that the undersigned is
militant to issue the above ante movement instruction untie. the tours Of the governing dOCurnems and any Spann,. laws. The uneeregrieci hereby releases are
holds harmless Deutsche Bare Alex Brown from are against oss 'ram any aCtiOni Claim or demand of any person as a :null at Deutsche Bank Ain Brown's receipt of
or come..,anee with this authorisation racy any visit orilOnS that may be given to Deutsche Bank Alex Brown oursuent to this authorization (including wry standing
authoruationl.
11c undersigned understands ma' Deutsche Bank Neer. Brown may but is not leputiet1 M. Wee verification Of the undersigned's instruct/ OM by car back and that
Deutsche Bank Alex. WOW." may in its Dole discretion refuse to execute such instructions (including standing instructions) given pursuant to this authonzahork. without
marring any hUblity. if De.ftStfle Bank An. Brian, has reason to believe such Instructions to standing InStivetliare) neve net been prorate by the undersigned. The
undersigned further understands hat Deutsche Bra Aka Brown retains me right to refuse to exec.°, any instruct/Ors to transfer funds a SeCentiva to any astounds,
Nauru to tars authorization m out WM n
Welton, bearing engine, signature(*) of the undersagred.
Signature
Darren K Indyke
01-09.2015
PentName
Print Name
bate
Cede
III 1111L111111M El
OA
10 mem 0775112MM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0050927
SONY GM 00197111
EFTA01361701
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