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Case File
efta-01400929DOJ Data Set 10Other

EFTA01400929

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01400929
Pages
3
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 Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB"( to follow the below asset movement instructions. If you wish 10 request multiple wires, checks, tournals or free detiveries, please use the long form. DBAS Account Name- Jeffrey E Epstein Account»: Journal G Journal Funds m the amount of $ G Journal Holdings: Otv/SymbolfSecurity: Qty/Symbol/Security: G Journal All Holdirtgs To DBAB Account #• Account Name: Wire Q Wire federat funds in the amount of $ 5,000.00 To Bank Name JPIVIorgan Chase City / State: ABA ff: 021000021 Further credit to Intermediary Financial Institution (Optional) Account #- Name Uhimste Beneftaary Information; Rnneiit^NamB Mehmct Arda Beskardes. Esq Actrmnt#. Free Deltveriee G Please deliver the secuniies indicated below to: Addmonal Instrucvons: DTCC#: Name of Receiving Firm: Check G Issue a check in the amount of S ReapenTs Name Rodpent's MaJing Address: Account Name: payable to- EFTA01400929 Account Number: at Receiving Firm Qty/Svmbol/Secunty Oty/Symbol/Secutity: Standing Authorization Q The undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this auihoiization will remain in effect until Deutsche Bank Alex. Brown requests a new authonzatiqn. The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire, check or journal on tha G Tha undersigned further auihonzas Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/lrom the above listed accounts. The undersigned will provide verbal instrucuons as to the date and the amount of the wire, check or journal. If the undersigned decides to vary either the dale or the amount of the wire, check or journal, the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept the verbal instructions from the undersigned regarding the change or changes Tha undersigned further understands and agrees to comply with the procedures of Deutsche Bank Alex Brown to verify the authorization and accuracy of verbal instructions. day of for a term of The undersigned hereby acknowledges that (i) the information contained m this form is complete and accurate to the best knowledge of the undersigned; and (.) the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization. If the undersigned elects to transmit any such insiruciions via fax (including desktop fax), via email or as an image attachment to email le g , as a PDF. TIF or other image of such instructions), the undersigned understands and agrees that the undersigned bears the risk of loss ansing from such method of transmission in the event of transmission errors, misunderstandings, impersonations, Iransmission by unauthorized petsons, forgery or intercepts, For trusts or other entities, the undersigned further acknowledges that the undersigned is authorized to issue the above asset movement instructions under the terms of the governing documents and any applicable laws. The undeisigned hereby releases and holds harmless Deutsche Bank Alex. Brown from and ogainsi loss from any action, claim or demand of any person as a result of Deutsche Bank Alex. Brown's receipt of or compliance with this authorizabon and/or any Insiruciions that may be given to Deutsche Bank Alex, Brown pursuant to this authorization (including any standing EFTA01400930 authorization). The undersigned understands that Deutsche Bank Alex. Brown may, but is not required to, seek verification of the undersigned's instructions by call baclr and tlial Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such instructions linduding standing instructions) given pursuant to this authorization, without incurring any liability, if Deutsche Bank Alex Brown has reason to believe such instructions for standing instructions) have not been provided by the undersigned. The uhdeiSigned further undersiends iltat Deutsche Benk Ale^ Brown retains the right to refuse to execute any insuucuons to transfer funds or securities to any accountfs) pursuant to this authorization without /riWen instrutti^^eanng original signatura(sl of the undersigned. Darren Indyke 8-7-2014 Print Name Date Print Name Signature Date LOA 10PWM-01775 (12/10) EFTA01400931

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