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efta-01365869DOJ Data Set 10Other

EFTA01365869

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efta-01365869
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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 undersigned hereby authorizes end directs Deutsche Bank Alex. Ekown itteutsche Bank Ales. Brown or "0BAEthl to follow the below asset risOmmeil kriSinctiOnS. sOu wish to request multitie wires, cheeks. town* or free deliveries. ptaase use the long form. 0BAB Account Name: J Epstein Virgin Islands Foundation Inc Account t. Niro la rile federal funds in Ow amount of S 10.000.00 To Bank Name: EasCorD Federal Credit Union City/ State: 35 Corporate Drive Burlington. MA 01803 ABA P. Further credit to Intennedlory Financial Institution (0 Pional/ Account a 211381754 Name: MIT Federal Credit Union Bern to Beneficiary Infirrtnatfat EitisCriCOry Name Joscha Bach Asozonte Arklitiatelnstucforts Once CI issue a check in the amount o/ $ Rschieres Nast Pilatisits Resicesel Mairigiddress: Journal Ci Journal Funds in the amotht of $ CI Journal ifoldIngs: Ory/Symbol/Securrity Dry/SymieellScc atty. O Journal Ail Headings To DBA13 Account I. Account Name: Nee 0ilmorice Ci Please deliver the Softritio: indicated below ter DTCCI: Name ei Receiving Firm: Account Nam*, Account lambert My/Symbol/Security 0ry/Symbot/Security: at Receiving Firm Sraedhg Audi:denim The undersigned hereby requests the, this aolhorization act as a standing authorization. The undersigned understands and agrees that this euttesiratiOn visa remain in *gem unw Deutsche Bank Mn Brown requests a new eutharization The undersigned authorizes Deutsche Bank Alex. Brown to issue me Wirt Chita Or fOurnal on the day of for a term Of U The undersigned further authorizes Deutscne Bank Alex. Brown to accept verbal instructions from the undersigned to two funds. issue checks cc eaumol funds oilmen the above treed account.. The undersigned will provide verbal instructrons as to the eats and the amount of the wire. check or jourriat If the undersigned decides 10 vary either the dale oc the amount ol the Miro. check or journal. the undersigned hereby authorizes Deutsche Bank Ales Brown to accept the waste instructions from the undersigned regarding tho change or changes. The undersigned further understands and agrees to comply with the procedures of Deutsche Bank Ala Brown to verify the tenhorilation and asewacy of vestal instructions. The undersigned tweet, acknOwledges that 1d the information cents:n.0 in this form is complete and accurate to the best knowledge of the underSigned; and (ii) tM undersigned is reSpOnSible for the method of ironSmiSSIOn of any instructions issued pursuant to this authorization. If the undersigned elects to transmit any such instructions via fax (including deektOp fax). via emit or as an image e11chmont to toted (e.g.. as a PDF, TIF or other image of such inStruChOMJ, the undersigned understands and agrees that the undersigned bean the Ask of loss Mr:Lift° from such method a transmission in the event of trworrieskin errors. misunderstandings. ifroperiOnatiorn. transmission by unauthorized persons, forgery or intercepts. For IA43 Or Other entitift, the underlicaned twitter acknowledges that Me undersigned is authorized to issue the above asset movement instructions under the terms of the governing documents and any ataPheable laws. The undersigned hereby fecooes fled notes harmless Deutsche Bank Atex. Brown from and against loss h Dm any action, claim or demand of any person as a result of Deutsche Bank AJei. Brown's receipt ol or cometrance with this authorization meow any instructions that may be given to Deutsche Bank Alec Brown pursuant to this authorization (including any standthg authorization). Itt undersigned understands that Deutsch Bank Nes Brown may, but is not required to, seek verikaticel of the undersigned's instructions by cad back and that ()tottery) Bank Alas &own may in its Nat discretion reuse to execute such instructions (including standing Instructions) given pursuant lo this author/ratios without ineunthg any liability, if Deutsche Bank Ales Brown has reason to believe such Instead/ore for olviding instructions, have not been provided by the undersigned. The undersigned further understands that Deutsche Bank Alex. Brown retains the rigN to refuse to execute any instructions to transfer funds or seetAls to any 'seconds{ Pursuant to the; luthodue *thOut spjttJn instruClionS bearing original signatoreill of the undersigned. 0y Signature Darren indyke Print Name Print Name or/51,20/e Dote ill tttl lit LOA lOPON.0177S (I2/1th CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057195 CONFIDENTIAL SONY GM_00203379 EFTA01365869

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Deutsche Bank (Gi fil r,1 /7 Wealth Management Option Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide requested info motion for each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number Southern Financial LLC Business Address 6100 Red Hook Quarter, 83, St. Thomas, Virgin Islands, USVI 00802 Finance Position President IrDeOl Business Present Brokerage Accounts with ,_7?) IroteultAde-/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ou

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