Skip to main content
Skip to content
Case File
efta-01400926DOJ Data Set 10Other

EFTA01400926

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01400926
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
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 undersigned hereby authorizes and directs Deutsche Bank Atex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions. If ycu wish to request multiple wires, checks, journals or free deliveries, please use the long form DBAB Account Name: Jeffrey E Epstein Account 9: IIIIIIII Journal Q Journal Funds m the amount of $ LI Journal Holdrngs: QtvfSymboirSecurity: Olv/SymboVSecufity- Q Journal All Holdings To DBAB Account 9: Account Name - Wire (21 Wire federal funds in the amount of $ 5,000.00 To Bank Name: Bank of AmeMca City! Slate 026009593 ABA9 Further credit to Intermediary Rnancial Institution (Optional) Account 9: Name. Ultimate Benafic' BrsreSciarvNamB. Free Deliveties Li Please deitver the securities indicated below to: Addixmal Instruoions DTCC9'- Name of Receiving Firm: Chedt Q Issue a check m the amount of S Reapienfs Name: Recipient's Maiing Address: Account Name: pavahielo: AcoOLint Number: at Receiving Firm Qty/Symbol/Security: Qty/Symbol/Secunty. Standing Authorizalkm Q The undeisigned hereby requests that this aulhcnzaticin act as a standing authoriialion. The under signed understands and agrees that this authorization will remain in elleci until Deutsche Bank Alex. Brown requests a naw authorization. Tha undersigned autho rizes Deutsche Bank Alex. Brown to issue the wire. check or journal on theday of Q The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from th e undersigned to wire funds, issue checks or journal funds to/from the above listed accounts. The undersigned vvill provide verbal instructions es to the dale and the amount of the wire, check or jourital. If the undersigned decides to vary either the date or the amount of the wire, check or journal, the undersi gned hereby authorizes Deutsche Bank Alex. Brown to accept the verbal instructions from the undersigned regarding the change or changes. The undersigned further understands and agrees to comply with the procedures of Deutsche Bank Alex. Brown to verify the authorization and accuracy of verbal instructi ons. for a term of The unoeisigned hereby acknowledges that (i) the information contained in this form Is complete and accurate to the best knowledge of the undersigned; and (ii) the undersigned is responsible for the method of transmission of any instructions issued pursuant IP thi s authorization. If lha undersigned elects to transmit any such insii liciions via fax (including desktop fax), via email or es an image attachment to email (e g., as a PDF, TIF or othar image of such instructions), tha undersigned understands and agrees that the undersigned bears the risk of loss arising from such method of trans mission in the event of transmission errors, misunderstandings, impersonalions. transmission by unauthorized persons, forgery or intercepts. For trusts or other ent ities, the undersigned further acknowledges that tha undersigned is EFTA01400926 auihonzed to issue the above asset movement instructions under the terms of the governing documents and any applicable laws. The undersigned hereby releases and holds harmless Deutsche Bank Alex Brown from and against loss from any action, olaim or demand of an y person as a result of Deutsche Bank Alex. Brown's receipt of or compliance with this authorization and/or any instructions that may be given to Deutsche Bank Ale x. Brown pursuant to this authorization (including any standing authorization). The undersigned undarstands that Deutsche Bank Alex. Brown may, but is not required lo. seek verific ation of the undersigned's mstruclions by call back and that Deutsche Bank Alex. Brown may rn its sole discretion refuse to execute such instructions uncluding s tending insirucuons) given pursuant to this authorization, without incurring any liability, if Deutsche Bank Alex. Brown has reason to believe such instnjclions (Or sl attding instructions) have not been provided by the undersigned. The undersigned further understands thatiSeutschB Ank Alex. Brown retains the tight lo refuse to execute any instructions lo transfer funds or securities to any accountlsj pursuant to this authorization withotf vyritten bearing original signatutelsl of the undersigned. Darren Indyke 7-24-2014 Sign tore Print Name Date Print Name Signature Date LOA IO-PWM-01775 (12/10) EFTA01400927

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.