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efta-01361892DOJ Data Set 10Other

EFTA01361892

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DOJ Data Set 10
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efta-01361892
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EFTA Disclosure
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

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