Case File
efta-01400926DOJ Data Set 10OtherEFTA01400926
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01400926
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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
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