Skip to main content
Skip to content
Case File
efta-01401039DOJ Data Set 10Other

EFTA01401039

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01401039
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

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 Ale*. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instnjctions. If you wish to request multiple wires, checks, journals or free deliveries, please use the long form. DBAB Account Name Jeffrey E Epsteifi Account #: Journal Q Journal Funds in the amount of S o Journal Holdings: Qly/Symbol/Securiiy; Qty/Symbol/Security: Q Journal All Holdings To DBAB Account #: Account Name: Wire Q Wire federal futxls in the amount of S To Bank Name: JP Morgan City / State: ABA# Further ciedil to Intermediary Financial Institution (Optional! Account #: Name Ultimate Benel* • " BenefciavNarm: ”.. ccout Free DeOwries Q Please deliver the securities indicated behiw to: Additional Instructions: DTCC#: Name of Receiving Firm: Cdwck Q Issue a check m the amount of S Recipient's Name: Reopenrs Mairg Address; Account Name: payable to: Account Number: EFTA01401039 at Receiving Rrm Oty/Symboi/Security: Qiy/Symbol/Security: Standing Authorizetion K The undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this authorization will remain in effect until Deutsche Bank Alex. Brown requests a new aulhonzation. The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire. check or journal on the Q The undersigned further authorizes Deutsche Bank Alex. Blown to accept verbal Instructions from the undersigned to wire funds, issue checks or journal funds lo/from the above listed accounts. The undersigned will provide verbal instnjctions as to the dale and the amount of the wire, check or journal. If the undersigned decides to vary either the date or the amount of the wrre, check or journal, the undersigned 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 Ale* Brown to verify the authorization and aocuracy of veibal instructions day of for a term of The undeisigned hereby acknowledges that (ij the information contained in this form is complete and accurate to the best knowledge of the undersigned; and (li) the undersigned is responsible for the method of transmission of any instructions issued pursuant to this euthorizaiion. If the undersigned elects to transmit any such instructions via fax (induding desktop fax), via email or as an image attachment to email (e.g., as a PDF, TIF or other image of such instructions), the undersigned understands and agrees that the undersigned bears the risk of loss arising from such method of transmission in the event of transmission errors, misunderstandings. impersonations, transmission by unauthonzed persons, forgery or intercepts. For trusts or olhar entities, the undersigned further acknowledges that the undersigned is aulhorized to issue the above asset movement instructions under the terms of the governing documents and any applicable Jews. The undersigned hereby releases and holds harmless Deutsche Bank Alex. Brown from and against 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 authorization and/or any mstruciions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (induding any standing aulhonzalion). EFTA01401040 The undersigned understands that Deutsche Bank Alex. Brown may, bul Is no I required to, seek verification of the undersigned's instructions by call back and that Deutsche Bank Alex Brown may in its sole discretion refuse to execute such instructions (including standing instructions) given pursuant to this authorization, without incurnng any liability, if Deutsche Bank Alex Brown has reason to believe such insliuclions (or standing instructions) have not been provided by the undersigned. The undersigned further underslands that Deutsche Bank Alex. Brown retains the tight to refuse to execute any instructions to transfer funds or securities to any account(s) Pursuant to this authorization without writiM mstn^tions bearing original signature(s) of the undersigned. Darren K Indyke Print Name 05-30-14 Signature Dale Prim Name Signature Date III I III mil III III LOA 10-PWM.01775(12/10) EFTA01401041

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire RefWire federal

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.