Case File
efta-01400801DOJ Data Set 10OtherEFTA01400801
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01400801
Pages
3
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 undarsioniS hefeby suihotijas and directs Deulsohe Bank A)e«. Brown
("Deutsche Bank Alok, Brown" or "DBAB") to (ollow the below asset movameni
instruoiinns,
II you wish to request multiple wires, checks, lournale or (rea dBliverioe,
please use the lon(j form,
D8AB Acoouiii Nemo, Jeffrey E Epstein
Account *•
Journal
Q Journal Funds in the amount of S
C3 Journal Holdrnge.
OtyiSymhoirSecurity;
Oly/SymbonSocairitv; .
Cl Journal All Holdings
roOBAB Account Sir
Account Name
Wire
tZI Wire federal funda in the amount of t 6i900.00
To Bank Name' Citibank. NA
City / Slate;
ABAk:
Further credit to IntenTtadlary Financial Institution (Optional)
Account #,
Name:
Ultimate Berteficfiify Infbmwtion;
Brefio^y Nana- Mlhal Serban
Account r
Aratcndk stniolions: 1/21/2015 InVOlCB
FnuDelberbs
Q Please detivoi (ho socurilios indlr*ied below to:
DTCCit,
Name of RacBivina Firm-
Account Name;
Cherdc
K Issue e check in the amount of i
Bocipeni's Name
-
having ArWrtBj:
payable to;
at Racslving Firm
Account Number
Otv/Symhol/StcurTly
Oi-y/Symbol/Socurlty.
EFTA01400801
Standing Authorizatian
Q The undersigned hereby requests that this euthoritaiion act as e standing
authontaiion. The undersigned understands and agrees that this euihoiltallon
will
remain in olfoot until Dauioche Bank Alax. Brown raquesls a new
authoritalion. The unctarsrgned authorues Deulscho Bank Ala*. Brown (o issue
(ha wire,
eheok or journal on the
day of
K The undersigned lurthar authorizes Ooutscho Bank Alex. Brown to occopi
verbal insltuotions liom the undoitigned to wire fundi, issuo checks or
lournel
funds loffrom the above lisiod acoounts. The undersigned will provide verbal
instructions as to tiio dale end iha emouM of the wire, check or jbuitval.
If the
undersigned decides to vary either the dele or the emoum of the wire, clisck
or jeumal. itia undersigned hereby aulho'tzes DeulschB Bank Alex. Blown to
accept the verbal insiiuoiiona fiom the undersigned legarding ihe change or
changes. Tha undetaigned funhar underatends end agioos lo comply with the
ptocedures of Oeuischa Bank Alax Brown to vaitfy ihe auihoiizaiton and
aocuraev of verbal rnstcuciione
fora term of
Tha undersigned hereby acknowledges that W the information contained in this
form is complete and .-locutnin to tha best knowledge of the undereignod;
end (II) the
itndetsignerf Is teiponilble for the method of (rensmission of any
msiiuctions issued puiauanl lo this authciiietfon. If the undersigned elects
to transmit any such
tnsti'uciions Via fax (mduding desktop lax), via omml or as an imago
oliochment to email lo.g, as a TOF, TIF or other imago of such Instmcdonsl,
(lie undersigned
understands and egtoos that the undeis.gned beers the lisk of loss oiising
from such meihod of transmission in the ovont of irensmission ortoft,
miiundsistandingi,
impersonations, transmission by tmsinhouzed pnrscits, (oroery of Inicrcopis.
For itusis or other antillas, the iindotsignod turiliei ncknowlatfgns Ihsi
the umfersignod is
authorized to issue the above asset movement Inaliuciions under tha terms of
the governing documents and any applicable laws. The undeisignod hereby
lelosses snd
holds harmless Deutsche Bank Alex. Brown from and against loss from any
action, claim or demand of any person as a rasult of Doutsclie Bank Alex.
Brown's rscaipt of
or compliance with this auihorizabon and/or any insiiutijons lliat may be
givoii to Dauisdie Bank Aiait. Biown purouHnt to tins euthofiiaUon
(including any standing
authonzaiipn).
The undatsignad understands ihnt Dsutsche Bank Alex. Brown may, but n not
lequiied to. aeok verillcaiion el the unders-gned's msiiuotions by call bock
and itini
Doulactio Bonk Alax. Brown may m iia solo discretion refuse to exncuie such
EFTA01400802
instniciions jmcluding standing insliuciions) given pursuant to this
autliorizalion, without
incuinng any liatxlily. If Ooulscha Bank Alert. Brown has reason to boViDva
such instructions (or standing insliuclionsi heve not bean provided by the
undersigned. The
undersigiiad luilhor understands that OlutSChg"ank rtox Brown retains the
right to refuse to oxeeuie any instiuclions to transfer Lunde or aocurltloi
to any acoounllsl
"suant to lhisaulhorizallonwim<iulwiiN(ljynsliuMtsis beating ongfnal
ngtioiurofsl olthe undersigned.
I Darren Indyke
Sgnoturr ^
1-23*2016
Uil6
Print Naow
TJaiT
Pnm Nam9
Signature
III I III im 11 III III
LOA
10-PWM.0177SI12/10)
EFTA01400803
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire federalRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
0p
DOJ Data Set 10OtherUnknown
EFTA01581436
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
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.