Skip to main content
Skip to content
Case File
efta-01361978DOJ Data Set 10Other

EFTA01361978

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361978
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

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 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

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone5266976

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.