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Case File
efta-01387370DOJ Data Set 10Other

EFTA01387370

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387370
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Asset & Wealth Management Written Statement of Unauthorized Debit (ACH) Account/Transaction Information Jeffrey Epstein Name Account Number $334.33 Amount of Debit 2/1/2016 Date of Debt WELLS FARGO Party Debiting the Account Statement I (the undersigned) hereby attest that (a) I have reviewed the circumstances of the above electronic (ACH) debit to my account, (b) the debit was not authorized, and (c) the following, to the best of my ability to identify, is the reason for that conclusion: .1. I did not authorize the party listed above to debit my account. I revoked the authorization I had given to the party to debit my account before the debit was Initiated. My account was debited before the date I authorized. My account was debited for an amount different than I authorized. My check was improperly processed electronically. Other (must specify) Signature I am an authorized signer, or otherwise have authority to act, on the account identified in this statement. I attest that the debit abovo was not originated with fraudulent intent by me or any person acting in concert with me. I have read this statement in its entirety and attest that the information provided on this statement is true and correct. L Signature Darren Indyke Print Name 3/8/2016 Date WM146184 017244.012414 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089855 CONFIDENTIAL SDNY_GM_00236039 EFTA01387370

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