Case File
efta-01386003DOJ Data Set 10OtherEFTA01386003
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01386003
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 urrbrvonwl loriby
enel OW*, Ocuts;he Bon, Paso No
t'l.Srutstsar riar* aiia. Groom- or 'Gear: so follow the **OA arid; rrevt;hom trstto4sarru
II )0.1 ti4N la nowt rooliole ann. chocks. roomers.* Int OlikAres. Dem a* tad ;ono !Wm
MASA:count SSTS Jeffrey F. Epstein
5i'e
Lars yaw
.kern*
srVine
CZ] Wro Wirt web 0 era amours of f
'0 bank Nowt TO Bank
6.000.00
Cgy t Slaw
A 9A a;
further cradll to trammel:we Fir/social Inuit :Woo Kbabothilt
Addated 0:
Wrote OrnaftlatylnkrinsikA
8.2nocavrante._
*aux", A•
llcolacnilloihrocus
Gloadt
U Iwo a aux,
workAi of I
Rtrowinfs Wars
%wolfs Wiry hide*:
-Name
LJ Jou** Funth m the /MAIO Ol $
o
loornist Holdups:
CiyrStroboOSsaelry:
ClayiSrmoctS•0460y
U
Joiner Ar Holder,.
To OBAB Amyx.; I.
CCC0unt Nan,
Roe Galwata
U °Oast heir he seta tea rr *red beim lc
07C- f.
Name of floconors Faro
Aoaaur: Nina
blosuirri raw
GhtSlsobciffsrosollb
OlyrSwnicirSaavitY;
Sterstorsoitianwiloa
j
iN troCarkiined hereby ;Arrears that lr,t sotrorianion an as a sea deep aothodurtoo le* unard900.1 SSW. lecte and nes that this aorta talon
Mfotn n ti$ti Vial ,700Esled Omni Lan Grown nearest, a new 13S10/09.011
undirilioa0 ausboures Dowsers's bano Alex Sere to 4SM: 911t
their et owns on Ow
Oar Of
.5*- sWmOS
•
U
The oresrbono0 kV* auncrois De:nch. Bank Mc* e.o
to ocraoi Arbil instuctons lions ;I* uncicbgroo to ova Vont. woo maps a OtIlota
tiOne, lea°01, tin to.. "WI an:Gonl, MO r 4...:10/13:1 Joii gawk wabb alatuctrant Ss Pi Ow dale and in. amount a the wit. OW* Or pr;nal. lit
wars peed OmOtstl *vary What ow data or Wampum of Po Mkt4 ~it
or panel W onairisPnwl Ws* 1114.10' :OS Names Bart nt.
.tctr 0. "to oat .m.loctior s born the ovlersrirascl nigeoln9 Ow charge or*serget, Tha or • -Auseinial Vow °nova/a-oh snot even to cone, iwso the
0.00scluirs of *autson• Bat* At* &deer to out !ha autnanuice. and *muddy ci Attar eatrweboos
rne unditariasl hareby acknowitiOi•S POI 4) the Afounitior; contained n this karma compete ate Kturaft lc; OA *Al turn/edge ol Ose trclitsgnott and is IS/
uralorstrod rs ;woof it* to the ruerls00 w osnirrisacrn of any irstrucroos owed po; swan; so on aorloinamion. If the orwersqrsec seas In 5aosarn zr;., sun
anSIMCSMIS ye fax UnchaArg deed.* INS Nat Anse er as on MSS attadvront *WNW SO ti
rr o other kineo• or such netroorionsi. the w-Alresb nod
:ersetteth011 and *Oren that Ow unrIOnlonad boars he rile Ion ~4
fern such tellkleXt 01 WereNsion J111-4 rye d thinteletre ri OM O111r41331:6O4
;nweecorwsoos. rootriairm M untartronzed *mons. loos, or suortept toe burro or oche; *Mos, do tal4111$40101 10 1,* Oicr'40.000 3 tier' Ina ontittrInt ,s
sett:0300311) bile?* MX'S nu: tredelMet seStMelent'Undle 4.3 Wars CI the 004, 701.e, 401Netnae. and an gledsellys tons the tevarstgoid
lb t ,,tens and
hots harmless DOLerhe eaM Ale. Blow- 0011 end ai.orrit loss born dry bar, din;
coroand V Wry Otte of a ewe 01 Gahm, flank Abu eDDASS fe(AVI DI
DOMDLanal Al"), m.t eulleoNtutter aortic: any neructere4 'at err be swan lj 0.4 .0. Beek Ale down OA want to m4 aurtharCarots foreclinrc Sn. swoop
scalt:043,4r,:
The ;de -Prod soisrstanos
Doulterhe Bank Ant Bann may. bce 4 47( Wooed to. tea .Spc4444 of NO bildel et'e IASI. ta ,,eti by will tool led th31
Ow**. Rank Na Wore mitt
OS sole duceroo ;54•01 to ruins an lrolnolvis brandfl9 146o0A0 Mourli0Osi wort gursoent to low authed.l.de. vell101A
rcwruq a•• lultulas. d Deaths Sank Arras Grown has ration to 1,444 euU usirvCrOos her filanan0 rerntrorts: haws rot t441 V0%184 *tore uncbusrontld 115,
34O61111 toner undeellen/SON11(Mullena
&Ur Wain, 'ha 4gre
414.4 to IMIWAII1 any ateleeteeed 1G Orate trek 1.1' !scour's to ay utopia!**
r..; 'hi swrorturtron
ler
berm; **nal bunetwers* ot ?roe uxterterod.
Darren K Indyke
12-28-2016
Nom
Not
Id&d ,
Nina Now
Data
III HE MIMI NI
LUA
lb;o0;14;0175S02fltb
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0087509
CONFIDENTIAL
SONY GM_00233893
EFTA01386003
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
authed.l.deRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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.