Case File
efta-01365993DOJ Data Set 10OtherEFTA01365993
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01365993
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 undersigned hereby authorizes and areas Deutsche Bank Alex. Broom (-Deutsche Bank Nat Brown' or "OBAB-) to follow the below nisi movement instructions
If you wish to request multiple ewes, checks, purnals or free cleavage& Please use the ION fOrm-
DBAB Account Norm; Jeffrey E Epstein
Account I.
Inns
td Wire federal funds en the amount of $ 15.000
To Bank Nemo Sabadell United Bank
City/ State
ABA I.
Further credit to latermeinary Financial Institution Kaptionsh
Account 0:
Name
Ultima BeriecterY atornalcrc
BenefceryNerne PAW Morris PA Office Account
ACCOfil
aufb-sunatuans Retainer
Din
U
ISOue a chock in the amount of S
Reopurea NOM
pthetteta
Reopkints MelimAdditett
Journal
CI Journal Funds in the amount of S
O Journal Holdings
Ctty/SymbolfSecugly:
Ow/Symbol/Security:
U
Journal All Holdings
To DBAI3 Account N:
Account Name:
Roo De
Li Please deliver the securities indicated below to:
DICCe:
Name of Recemng Finn'
Account Name:
Account Number:
at Receiving Firm
thy/SyrneoirSecurity'
Oty/Symooraecurtty:
Strang Authoritarian
•
The ..ii tip sigia,e hereby requests that this audiometer, act as a standing autluxitation. The undersigned understands and agrees that this authorization will
remain in Elect untA Deutsche Bank Alex. Brown requests a new authorization. The undersigned authorizes Deutsche Bonk Mex. Brown to issue the wire
check der penal on the
day of
fora term of
U
The undersigned further authorizes Dsoutsche Bank Alex. Brown to accept verbal instructions 'rem the underegned to wire funds, issue checks or journal
funds to/from the above listed accounts. The undersigned will provide verbal instructions as to the date and the amount of the awns check or journal. II the
,traintstgrutil decides to very either the date or the amount of the wee, check or journal, the undersigned hereby authorizes Deutsche Bank Alex. Broom to
accept 're verbal inSbutblOria born the undersigned regarding the change or changes. The undersigned further understands and agrees to comply with the
procedures ol Deutsche Bank Alex. Brown to verity the authorization and accuracy of verbal instruchoro.
The undefsigned hereby acknowledges that
the information contained in thni tans is complete and accurate to the best knowledge of the undersigned; end (s) the
wide rttignno ss responsible for the method of transmission of any instructions issued pursuant to this authorization. II the i.r.lertsfrnId WOOLS to tfaMIllit any such
insuurions via lax (including CIOU too fad, via email or ea an image attachment to email lap.. as a PDF TIF or other image of
elegize:ins), the undersigned
understands and agrees that the undersigned bears the lin ol loss arising from such melt-.od ol transmission in the event of transmission ef•crs. misunderstandings,
impersonations, trammesson by unauthorized estrum. forgery or intercept For trusts or other entities, the undersigned further acknowledges h la the undersigned is
authorized to issue the above asset movement instramons under the toms of the governing documents and any &outside laws. The undersigned hereby releases end
holds harmiess Deutsche Bank Alex. Brown from end agent Ion from ary action. claim or demand of any person as a result of Deutsche Bank Alex. Brown's receipt of
or commence with this authorization and/or any int velem that may be given to Deutsche Bank Alex. Brown pursuant to this august:maw (including any standing
authorcrathan).
The undersigned understands that Deutsche Bank Aix Brown may, butts not required to. seek verdscation of the undersigned's instructions by call back and that
Deutsche Bank Alex Brown may in its sole ffisCietiOn refuse to execute such instructions (inckiding standing instructions) given Pursuant to the authorization, without
incurring cry liatIity, if Deutsche Bank Alex. Brown has reason to believe such instructions (or Standing instructions) teve not been provided by the undersigned. The
uncles:gra° further understands that
he Bank Alex. &own retains the right to refuse to execute any instructions to transfer funds or securities to arty account(s)
pursuant to this authorize ion end'
n instructions bearing anginal signet's(*) of the undersigned
Darren Indyke
8-14-2015
Net Nemo
Dee
Signature
Prat Name
Date
IIMICIIMIN
WA
10-1,MA-0177S O2/101
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057490
CONFIDENTIAL
SDNY_GM_00203674
EFTA01365993
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Wire Ref
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