Case File
efta-01361706DOJ Data Set 10OtherEFTA01361706
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361706
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
renimini
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undenegned hemby sulhontes and dean Deutsche Bank Alex. Brown l'Oemische Bank Alex Brown* or 'DBABI to forlovt the bolow esset movement ostmotions
II sau wtsh to rearest mullilla eretn. CheCks. numres cr Iren Mimre,. please toe ten tong norm.
DOMS Account Nome ,Jeffrey E Epstein
ACCOunt
35266976
Wire
21 larke bonar lunds in the ainouns oT s 500,000400
To Bank Name. Wells Farao Bapk
eity / State.
ABA ff.
121000248
Fintar cnxlit to Intermedany Financial latitution (Optional)
Account A
14462700
Name
Joseph K Pagano Revoetthfititustpustod
Moroe, Benericirry Inlormnicm
Berrercay Nose WMG Incoming Trust WIres
Account.
4122070956
edcbioneletsatceas
Med<
Cl boa a check in ta .mount of I
Reaanta Narre
Nepenes Nakne Addiess
i
JOUI nal
Il)
JOulnal Funds en the amount of
Journal HolcInges.
tyrSsernbooSecurity
OhirSvintOVSet arity:
Jatanai All Holding*
ro (*AB Pacen% i:
kosext hans
Fre. Deiser
ij Please derivat the securifies erxlicated belme to.
Diee•
Name of Filiteiving Fern.
Acosont Nemt
4~1 Number
ity. Symbol:tik:univ
Ut viS74,11:011SCC ItiCt
te flactereng hm
sananefreerreseon
O IN urde,' mrvn hemby reptest dr erts autectitraion act asa maning authenzahon
untIersonel understand); end Dønne tar des aureauren vavl
rimen in el last unte Deutsche Bank Alex Brown repos% a new authorization. The ondersigned ente n:05 Deutsche Bank Alex. Brown to inue the wire,
cheCk or journal on Me
der of
lor a term or
u
The undersgned lunhet authorces I" et:-.i Bank niey Breen to ~pi veibar instructions horn the todersigned 10 vrii* luna, ,arte Checks 0 journal
lunds 10/1Men the ~a hitte aCCOuntS The untiNegnad veg panuere verbal ientruCtiOnS 85 to the date and the amount ol the wire cack or ~nal If the
undonegned dioden to very etar the date or the amount of the tue. check Cd Journal. the undenagned hereCy boaene, ~sch. Bank Alex Brown to
accept the verbel fotnotens from the undersignecl regarding the henge or dtanges The undeiskined lunhet underst:endt end /rorets to corner,' with the
protedures ot Dassene Bant Mex. Brown to urdy the auttlenahon end aCOuraty al verbal antruetttwat
The wniltieenral heten ag na...4~s !hat kl the information ~bnr
n this [orm ei comtene and motlunn to the bet knovadge or the uteska/utmed; and is) the
unen:~ a reStOrsible los tea matbod at transmission ot any inst:actions issved puisuara tO this authonzabon. If the under sinnod Sous to ammet any wca
inautcsons vie tale Oncluding messtop
ve snue r as en image neisimen! to ened fe.g., as a Fly, TIF or omet man ot .man instommens}, the undarsigned
undenlands and agio« that the i
sQned bores the mk of loss anste born such matbod of transmission in Ose /hent of uansmissbn erma. rnemndeittanOrng8
impersonatione trarismesion by unauthonzed persons. forgery or intercepts. For [rusts or orher 'noti" the undersigned luder ecknowledga Mat the undeoigned is
"uranred to rove thrt ebsta ener ~nemt «MELON under the terms of the governeng nonnens end tøy apprecable Iowa the undersaned neoby rettens ud
holde hamlass Deutscha Benk Alex. Brown from end .sanst loss bom env aclOrt. cbim or d.mand of any person as a reson ol Demsche idar: Alex. Brown's recopi or
or complence verb this ouilawabon and/or any inilltICOOP4 pet mey be d.vito to Dev:tcht Bank Alex. Brown pornoen to Obs atithomabon fnØing any senring
authonzationl.
The underlegne"! underet:las tat Deutsche Bank Alene. Brown men, but et not nettred to. seek vestnatron of dr uncleingnees instructions by call ha end Mat
Deutsche Benk Mot Brown narv In ne fob decrazon refuse to totoste sud. insouctions limt~ sending «karmann given pursuant to the authodzabort vomma
ineurring any Sahib. d DOutscher Bank Alex Brown has reason to behova sch .istuttan (or ;landing imuuctions) heve rot been provided by the under Signed The
undwagned furde timer
INC DeutttheAlank Pax. Brown natena tare right to iaktta to racet* any enstruehons to anafor fund. or 5•ClifitiO5 to any aceOunctsj
rbattnt to INSautliOntatitt ~Nut wpllefl Allt.c[sr•it beanng Original St* turelSlof die undersida:I
Darren Indyke
5.6-2015
Nen
Date
Pont Narra
DAW
III 1111111111111111111
OA111
111111111111111111
TBMArla-0177S rlZrlm
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050932
CONFIDENTIAL
SDNY_GM_00197116
EFTA01361706
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14462700Phone
4122070956Phone
5266976Related Documents (6)
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