Case File
efta-01387370DOJ Data Set 10OtherEFTA01387370
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387370
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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