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efta-01401305DOJ Data Set 10Other

EFTA01401305

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01401305
Pages
3
Persons
0
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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 ("Deulsohe Bank Alex. Brown" or "DBAB'I to follow the below asset movement instructrons. If you wish to request multiple wires, checks, journals or free deliveries, please use the long form. DBAB Account Name: Jeffrey E Epstein Account #; Journal 0 Journal Funds m the amount of $ U Journal Holdings: Oty/Symbol/Securny: Qlyi'Svmbol/Securily Q Journal All Holdings To DBAB Account #: Account Name: Wlio 121 Wire federal funds m the amouni of $ 25.470.20 To Bank Name: Wells Fargo Bank City / State: ABA#: 121000248 Further credit to tnlermedHiry Financial Inetllution (Optional) Account # Name. LUdmate Beftefioaty Informatjon; RnrviiiriarvNamH Black Srcbnlck Komspan & Stumpf Trust Aocounl#: Free Deliveries 0 Please deliver the secunties indicated below to: Account 826.01 Stmt #99 Additional Instnjcuon!,. DTCC#: Name of Receiving Firm: Account Name: Check Q Issue a check in the amount of $ Recapient's Name; Redpient's MaTing Adctess: payable to. at Receiving Firm Account Number: EFTA01401305 Oty/Symbol/Securilv: Qtv/SvmboiiSecurity: Standing Authorization Q The undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this authorization will remain in effect untt! Deutsche Bank Alex. Brown requests a new authonzation. The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire, check or journal on the Q The undersigned further authorizes Deutsche Bank Alex. Brown to accept veibal instructions from the undersigned to wire furtds, issue checks or journal funds to/from the above listed accounts. The undersigned will provide verbal instructions as to the date and the amouni of the wire, check or journal. II the undersigned decides to vary either the date or the amount of the wire, check or journal, the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept ihe verbal instructions from the undersigned regarding the change cr changes. The undersigned further understands and agrees to comply with the procedures of Deutsche Bank Alex. Brown to verify the euthofization and accuracy of verbal rnstruclions for a term of day of The undersigned hereby acknowledges that (i) the informaiion contained in this form is complete and accurate to the bast knowledge of the undersigned; and (it) the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization. If ihe undersigned elects to transmit any such instructions via fax (including desktop fax), via email or as an image altachmenl 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 arising from such method of transmission in the event of transmission errors, misunderstandings, impersonations, transmission by unauthorized persons, 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 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 ihis authorization and/or any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (induding any standing authorization). The undersigned understands that Deutsche Bank Alex. Brown may, but is not EFTA01401306 required to, seek verification of the undersigned's instructions by call back and that Deutsche Bank Alex. Brown may in ns sots discretion relusa to execute such instructions (including standing instructions) given pursuant to this authorization, without incurring any liability, it Deutsche undersigned further understand/thatjDeut^FTe &nk Alex. flursuam to this authorizatiop vpl'toul wnttehsjruuciion^e^rng original signature(s) cl the undersigned. Darren Indyke n to believe such instructions (or standing instructions) have not been provided by the undersigned The bwn retains the right to refuse to execute any instructions to transfer funds or securities to any accoumis) k Alex. Br •II 3-27-2015 t A i 0 Print Name Date '"Signafu'e Print Name Date Signature LOA tO-PWM-01775(12/10) EFTA01401307

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Wire RefWire federal
Wire Refwire furtds

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