Case File
efta-01361978DOJ Data Set 10OtherEFTA01361978
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361978
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 undertgoed hereby au then yes and drops Deutsche Bank Alex Brown ("Deutsche Bank Alex Brown" or 'DRAB') to fellow the NOV* asset movement tilRivetiOnS
It you Wish to request multiple wren, checks. journals or free deitvenes. please use the tong form.
DRAB ACcOunt Name. Jeffrey E Epstein
Account t.
35266976
Wine
•
V`hre federal funds w the amount or S 10.990
To Bank Name. JPMorgen Chase
City State.
ABA a:
02100Q021
Further credit to Intermediacy Financial Institution (Optional)
Account I:
Name:
Illfarer fleneacery Irtarnetixt
geneadayNareejilaall M. Hamblin
acormot
100120800
Ammons Inman
Check
U Issue a check in the amount Of S
Fkosientt to
rootlet°
Reooienrs Maim addreec
Journal
LI Journal Funds in the amount of S
o Jaime Holdings:
OlyrSyme&S*Cunty:
Olorsyrnooisaounty:
O Journal pa noodles
to DRAB Account 0:
Account Name
Free Delwin
U Please deliver the securities indicted below to:
DTCC.S•
Name of Receiving Furs:
Account Name
Accost Number:
at Recemig auto
Cty/SyrnbOUStwadnY:
ety/SyMUNSOCWily:
Sundrig Aislubetal
u The under:tired hereby requestS that Mks authotuation act as a standing authorization. The undersigned understands and agrees het this authoruarten writ
rwnem en elect until Deutsche Bank Alex. Brown requests a new authelzatsen The undersigned authontes Deutsche Bank Aker &arm to *Vs the wire.
check or puma' on the
day r0
toe a writ of
tj The undersigned (unher authentra Deutsche Bank Alex. Brown to accept verbal inauuchons (tom the undersigned to wire funds. issue cheeks or low
funds toil:ern the above listed accounts The undersigned voia ponds yrs hal !flys:rear:0S as to It,. date and the amount of the wee, check or journal. If the
winc.annil decides to wary either the date or tha amount of (ho woo check or journal, the undersigned hereby authorizes Deutsche Bank Alex. Brown t0
accept the verbal instruction from the undersigned lege:MN the change or changes. The undersigned kilns; understands and agrees to comply with the
procedures c( Deutsche Bank Alex Brown to witty the authOraanOn and accuracy of verbal instructions.
The ..ndirsigned hereby acknowledges that (1) the information contained in this form is complete and accurate to the best knowledge of the undertow), and lint the
un0ereloMO a reSdoneible for the method of transmission of any nstructicns nsuad pursuant to this airthrittralsOn. II the undersgneci elects to transmit any such
instriAttinn5 WS fax finarding desktop fax), via email or as an enege attachment to ant la g.. as a PDF. TIE or other image of sure instructions), the undersigned
understands and agrees that the unaersigned beers the risk of loss arising 'COM such method el tronerraten in the event of transmission errors, misundersancings,
impersonabona transmission by unauthorized peirrOnt., forgery Of intercepts. For trusts or other entities. the undersigned runner acknowledges that the uncle:oohed is
authorized to issue the above asset movement instructs" under the terms of the governing documents and any applicable taws. The uncersignec hereby releases and
holds harmless Deutsche Bank Alec Brown from end eclairs: Ion horn any action. claim or demand of any Wane as
of Deutsche Bank suet Brown's receipt of
ee comance with this authors/atter andlor any rnsituretiOnt that may be given to Nora° Bank Ales Brown pursuant to this au:halation (including any standing
authercatan)
The undersigned understands that Deutsche Bank Alex Brown nay, but is not required to, seek venneation of the undersigned's instruchens by call back and that
Deutsche Bank Ala Brown may in its sole discretion refuse to execute such =buena% iinCluding standing inStioCICAS) (Wen pursuant 10 this authorization, without
intoning any label% if Deutsche Bank Alex. Brown IhIS reason to believe such instnichons la standing instructions) have not been PrOvided by the undersigned. The
iandio'grkyid Termes understands that Deutsche Bank AI°. Brown retains the rigor to terms t0 execute any instructions to transfer kinds or securities to any 'wounds)
Pursuant to this sullionr
ce without watt ;r
uctions hearing original Ktnatural of the undersigned.
,
Ara
Darren K Indyke
1148-2014
Print Nene
Dire
Signature
Pint Name
Dote
EH
IIII I I III III
LOA
Igreuhf.0/77S (121101
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051264
SDNY_GM_00197448
CONFIDENTIAL
EFTA01361978
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