Case File
efta-01361892DOJ Data Set 10OtherEFTA01361892
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361892
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 talerugned hereby Li !heroes and bats Deutsche Bonk Alex. Brown itieviaohe Bank fen FItchyn- a'C€AB'1 to follow the below esue movement instructions.
If toe wish to feepASI mule* who. snooks, panels of free delemilit. NUS. use the king form
CRAB Account Name: Jeffrey E Epstein
Account se
3526016
Weis
0
Wry federal funds in us amount of S 3.9-99.00
To Bank Name. Bank of America
Ca I State
fake
026009513
Further Great to Intermediary Financial Institution (Optional)
Account at
Newt
thermos Baradsry Infomietbn:
Bentailey Nam Pollna Sikorska
Ammo/
325030553545
Ad0wnalretruoica
Check
Li bun • check in the amount of S
Reopentehlune
Metes sis
ftecasnreAtelro Address
Journal
U Journal Funds m the amount of S
U Jamul Holdings:
OtylSynixtlihecuinr
OtaSymbottSecurity:
Journal M Holding.
to OBAB Account lk
saws* WOW
Free Delharlse
CI Please deliver the secutides mooted brow to:
OICCO.
Name Of Bersehing Pam:
Accost! Neva:
Account Number:
at Receiving Anis
DettguinhoL5riairity
araSemcollSeana
&mato Audseasocos
LI The undersigned hereby requests Net this authotimuon Betmetes a timing eutheration. The undersigned understands and egress that this atitherati0n WA
*man M cued um] Deutsche Bonk Alec plOwn requests • new authrlaiion. The undersigned euthenists Deutsche Bank Max. Brawn to issue the wee.
Cheek as journal on the
dal o4
Ice • term of
Q
TM undersigned !whet( authorizes Deutsche Bank Alex. Basses to •0006:4 verbal Inunaoris hem the underbigned to wire funds, issue died* or journal
funds totfrom the above Wed accounts. The undersigned MS waits verbal frairucdons as to the date end the amount of the VAIe check or Amami II the
undersigned decides to vary either the data or the amount of Is woe dieckajourel, the undersigned hereby authorizes Mullah. Bank Abax. grown to
accept the ism.* Instruction horn the undersigned regerdno the change a Omer*. The Undersigned further understand. and semis to compry with OW
p.ocedures of Deutsche Bank Mu. Brown to verify the euthorizauon and accuracy of verbal instructions.
The uranium* hereby acknowledges Net Id the information tattooist in this len, is complete end accrete to the beat knowledge of the undersigned; end (If the
undertow** iesponstry for the method of rranunission of any inunictiom enact purtuent a Nis authotiston. If the undoes/nod wets to flanging NW SUCh
ken uChos> via fax (include* dussusp birl. vb anal or as an image attachment to alma le . al a PDT/ TIT or olhar inane of such instructional. the undersigned
understands and egress the the unantiorrid beers the risk of loss en ling From such method of tanIrtellifin et Ito event of IfalsnitliOn eons. misundersundings,
inucisonatims. tranuression by uneuthorized parsons. forgery a intolerable For trusts a other *Midis. the undersigned Wither acknowledges met the undereigned
Sulh0nze0 to Issue eta above asset movement 'WO/COMM under the OHM Of the gemming docunents and are linfcable laws. The undersigned hereby releases and
hCkh minden Deutsche Bank Max Brawn ham and spans lots from any Won. SIM a demand of any melon as a rest.* of Deutsche On Ala. Bran's receipt pi
or compliance woh due authorization brew any instiucuons that may be goon to Deutsche Bonk Mn. Brown pursuant to the authorization (along any slanting
authonaionl
The undersigned underMends that Deutsche Bank Alex. Brown may, but is not required to. seek verification of the undersigned's instructions by sag back end Out
Deutsche Bank Alex Brown may in its sole de0retion refine 10 statue fah Inshoolkires tincluding swap Instruceonsl given pursuant to this authonsati0rk without
moping tiny turbelny if Deutsche Bank Ales. amen has reason to beliIve such instruCika Ns *landing instrucliomi hove not been Provided by the tardersigned. The
tar
lorther understands the
utsche
k
Brown retains the right to refutAl to seicute any instructi0ns to toast kinds or fl aunt*, to any aoc0untel
.t
p
to this*wheezier:in wire
Men i
6 bearing cripnel algnatutels) of the undeeelgned.
Darren Indyke
Print Name
tUle
7-24-2014
Owe
III lila m its
LuA
10.PM14.0177S 02/101
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0051163
SDNY_GM_00197347
EFTA01361892
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3526016Phone
6009513Related 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.