Case File
efta-01366046DOJ Data Set 10OtherEFTA01366046
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366046
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 undersgned hereby arnhorizet and directs Deutsche Bank Abut. Brown Frmattigni Berth Net arown"013A81 to lotow rho below astatine...men, Instructions
II eau wth 10 request mutipki swat Cheek& journals ot free Mammies. please use the long loan.
CRAB ACOOlinl. Name. Jeffrey E Epstein
AC000611.
Wire
W..re federal funds in the amount of t
100,000, 0
To Bank Name Citibank
C,c 1 Slate
ABA •
Further credit co Intermediary Financial institution tOptioneg
ACCOssM
NIP*
Uitmete Beneficiary reformation:
goissliza
Nina B. Kelta
Acroiri
Paola litncean. Loan
Check
0 ism. a °heck rn the amount of S
Reccerts Name
PRAM em
ROOMY'S Misrg Atkins
Journal
K Journal Funds in the amoum of S
ID Journal lioklaigt
0-4Symbol:Security.
Otyrgmbol:Secuurz.
LI Journal Ad Holdings
0 CRAB Account t.
.AC-10.04
Hee Disks
Li Huta dither the *mutates 00.Cated below to
OTCC0:
Name of RecuSng Fitm
Account Hems
Account Number'
et Reareng Firm
0w:Symbo/Secunty.
.'OtyiSsento Mecum
Smythe Au0loiAdoO
The sincrugnuo hereby requests that the authorization set as a sterbing authonzatton. The unclean:tree understands and agrees that this authorization me
semen at P."401 until Deutsche Bank Alex &own requests a new auto, mikes The undersigned truho,rzes Deutsche Bank Alex. &own ics issue the wire.
check Or gni
On the
cad of
for a term of
LI The undersigned further authorizes
Seek Max. Brown w accept verbal instruceons from the undersigned to wee (am* issue checks a morel
funds toffrom the above Wed acoaurns The undersigned we bowie withal instructions as to the dote and the amount of the wire. check or journal. lithe
undersigned deodeS to vary either( the date or the amount of the Wive. check or fount, the undersigned hereby mahouts' Deutsche Bank Alex. Brown to
scam the verbal introit:liens from the undersigned regarding the change of changes The undersigned further understands and egress to comply with the
procedures of Deutsche Bank Max Brown to verily the authorization and accutacy of verbal instructions
The unae:Mred herem acknowledges that el the informaton contained in this fonts is complete and accurate to the best knowledge of the undersgeed: and hi) the
°monocled b responsible for the method of uanrtnismon of any mstructions issued obsuent to hi; authonzation. If the .. -Sabred elects to transmit art such
ve fax Cectuchng nosstep fat). ea erne amen image attachment to erred (erg . es a PDE 11F or other image of such instructions). the unde.sgibc
understands end agrees pet tha t I na; wined been the risk of loss arising from such method of le r.incilliOn In the Want OIKWISMISSiOn Or 'WS. misunderstandings.
trnoorsonaliOres transmission by unauthorized poisons. k. c sty or imer0epis- For trusts Or other entities, she undersigned further ecknowledges mat the undersigned is
OulhOrinid 10 awe the above 01%01 movement My:stet:ant urea, the terms of the governing cloannents arid any applicable laws The
ir tee) -.10 hereby releases and
hods Numtess Deutsche Bank Max, Brown from and egaibt loss from ar z relrnn COMM 01 demand et Any P011On 04 e IOStil 01 DeuISCII0 :San, Alex Brown's receipt of
or oomphance with thys authorizetron end/ el any ,-structinns thy may beg Inn to Deutsehn Bank Alex. &rpm putstram to this authorization bncluden any standing
authorization)
The undersigned understands that Deutsche Bank Alm. Brown may, but is not requited to. seek Y.:negation of the undersigned's instructions by call beck and that
Deutsdse Bank Alex Brown mays, its sole discretion taluse to execute suds instructions (intruding marstang instructions) given pursuant to the euthotizaton, without
incurring any Stiffly. if Deutsche Bank Max, &own has reason to berm* such MAMMAS tor standup instruceonsl have not been pithicled by the undersigned. The
unclesibKid further understands that Deutsche Bank Alex Brown retains the right to refine to °seems any instructions to transfer funds or securities to any eccounds)
pursuant to this python/mon Wrhoul written insuuctions bearing original signature(s) of the undersigned
igname
Darren indyke
10-23-2015
nt Name
ture
Hint r:yme
Date
t•
III I HI
LOA III 111
10 PWM-OI 77S 02:1N
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057548
CONFIDENTIAL
SONY GM_00203732
EFTA01366046
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