Case File
efta-01368565DOJ Data Set 10OtherEFTA01368565
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368565
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 underogned hereby authorizes end directs Deutsche Bank Mac Brown (*Deutsche Bank Aix. Brown' oe 'WADI to lodooe the below asset movement insuucuons
If vou wish 10 request multiple wires. checks. ioumals or free deliveries. please one the long larm.
Dem Account Nance: Jeffrey E Epstein
Account I:
l'Are
fa Wire federal funds in the amount of S
To Bank Name: TO Bank
City I Siam:
ABA N.
3260
031101266
Further credit to IntermischarY Annie/ InaBlulke f0Plicela0
Account ft
Nene
Urn fkrandonSitarneriax
Illeriefioary Nam
now N:
Arlitcailneructos rent end exo for October
as*
IJ Issue a check in the amours of S
eacsient's Hare
fleosienTh Makg Address
Journal
Journal Funds in the proem of s
a
Journal Wangs:
ThyThymbouSeconty
0tyrSymboaSyconly.
Q Journal All Holdings
To DM Account
Acoo,nt Nn:
Free Dellusiest
Please deliver the taconites 'Stated below to
DICOr:
kunst of Receiving Arm
Accoi.ot Nome:
MOWN NUrnee:
at Racemes) Fern
0ninvmbot/Secunty.
thyrisymbotiSecurity:
Suedes' Autherhatlas
Q
The undersigned hereby teemets that this suavest/eon act n a standing authonzation. The a:skinned understands end agrees that this *etherization will
remain in Ord until Deutsche Bank Ales Brown requests a new toil -erosion The undersigned maliniires Deutsche Bank Alex. Brown to issue the wit.
check or puma on the
day of
for a term of
The undersigned further authorizes Devi Whe Bank AS. Brown to accept verbal instructions from the undersigned to wire funds. issue checks cesium's'
funds totfrorn the novo hued accounts. The undersigned will Darkly verbal wietnacboin es to the data end tha amount of the wire. check or puma. B the
i.ndrisionno decides to very either the date or the amount of the wire, check or journal, the undersigned hereby sundae Deutsche Bank AS. Brown to
accept 'he verbal instructions from the undersigned regerding the change or changes. The undersigned Ante understands and ages to comply with the
procedures of Deanne Bank Alex. Brown to verify the authorization and accuracy of verbal instructions.
The ..,ndrrininoc crery acknowledges that (if the information contained in this form is complete and accurate to the best knowledge of the undersigned; end Pi) the
mezioryry (vt ts icyho-siberar the method of transmission of any instructions issued pursuant to this authonzahon. If the unncisigricd elects to transmit any such
imiructiris via fey (including cectop In). We email or as an image attachment to ems!
. as a PDC. TTF yee other irreg. of such instruction*, the undersigned
understands and agrees that the vneragned beers the 05k of loss arising from such method of transmission m the went of Innuression errors misunderstandings.
amormiettony trenSeri4Men by unenhonzed milons. forgery Or *gen:eels For trusts or other ernes. the undersigned fUnher acknowledges mat the undersigned is
aurnOi:00 to Issue the atone asset movement r sir..coons under the terns of the governing documents and any 4:44Cable taws. The SICeSig nfd hereby releases and
holds harmless Deutsche Bank Alex Brawn from and onsinm loss horn any action. Claim or demand of any person ass result of Deutsche Honk Alex. &Wel receipt of
or corripeence with this authorization andlor any antnictiors Jet may be given io Deutsche Bank At Brown pursuant lo this authorization Preluding any :tending
authorization).
The undersigned understands that Deutsche Bank Alex. Brown may, but is not inured to. seek venkaion of the undersigned's ITSI/UCIOIS by call beck and that
Deutsche Bank At Brown may in its sole discretion refuse to proms such Instructions (including standing instnxtions) green pursuant to alas authorization, without
Incumn am lability. d Deutsche Bank Alex. Brown has reason to beim such ',neutering (or standing inStruchon4 have net been provided by the undersigned. The
taloa, toned further understands that Deutsche Bank Alas Brown Mane the ncht to refuse to execute any i-o•-chuns to transfer funds r
securities la any accounts)
pu
• to the authorization wjthou\ t irt:en
,c ins
s bearing anginal horkdo t of the undersigned.
/
/
Darren K Indyke
Pont Nemo
9.29-2014
rzetalure
Date
Signature
Pont Name
III III! NJ III
LOA
IDPWIA.Ol 775 (12/i()
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0060365
CONFIDENTIAL
SDNY_GM_00206549
EFTA01368565
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