Skip to main content
Skip to content
Case File
efta-01403148DOJ Data Set 10Other

EFTA01403148

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403148
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 aulhoriyes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions. 1( YOU wish to request multiple wires, checks, journals or free deliveries, please use the long form. DBAS Account Name: Jeffrey E EpsteIn Account #: 35266976 Journal Q Journal Funds in the amount of $ Q Journal Holdings. Oty/Symbol/Security Otv/Symbol/Security: L] Journal All Holdings To DBAB Account S. Account Name: Wire Q Wire federal funds in the amount of $ 18.500.00 To Bank Name: Sabadell United Bank City / State: ABA#- 067009646 Further credit to Intermediary Rnancial Institution (Optional] Account #; Name: Ultimate Beneiniary Infomtation; ReriBfiriwvName Paul MorrjS PA OfflCC ACCOURt Account#: Addidonai Instructions: Retainers f2) 0091136051 Free DeGveiies Q Please deliver the secunlies indicated below to: DTCC#: Name of Receiving Firm; Account Name: Check Q Issue a check m the amount of $ Recipient's Name: Reopient's Mailing Address' payable to: Account Number: _ at Receiving Firm QtV/Syinbol/Security: QtvfSvmbol/Sscurity; EFTA01403148 Slandino Aiithorsation Q The undersigned hereby requests that this authorization acl as a standing authorization. The undersigned understands and agrees that this authonzation wiJJ ramain in effeci until Deutsdia Bank Alex. Brown requests a new authorization. The undersigned euthoriies Deutsche Bank Alex, Brown to issue the wire, check Of journal on the Q The undersigned further authorizes Deutsche Bank Alex. Brown lo accept verbal instructions from the undersigned to vvire funds, issue checks or journal funds to/from the above listed accounts. The undersigned will piovide verbal instruofions as to the date and the amount of the wire, check or journal. If the undersigned decides lo vary ailher the date or the amount of the wire, check or (ournal, the undersigned hereby authorizes Deutsche Bank Alex Brown to accept the verbal instructions from the undersigned regarding the change or changes. The undersigned lurther understands and agrees to comply with the procedures of Deutsche Bank Alex. Brown to vanfy the aulhorization and accuracy of verbal instructions. day of for a term of The undersigned hereby acknowledges that Ii) the information contained m 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 insiructions issued pursuant to this authorization. If the undersigned elects to transmit any such instructions via fax (including desktop fax], via email or as an image attachment lo 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 lossansing from such method of Iranstnission 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 instruclions under the terms of the governing documents and any applicable laws. Tha 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 euthorization and/or any insiittcilons that may be given lo Deutsche Bank Alex. Brown pursuant to this authorizabon (including any standing aulhorizaiionl. The undersigned understands that Deutsche Bank Alex. Brown may. but is not required lo. seek verification of the undersigned's instructions by call back and that EFTA01403149 Deutsche Bank Alex, Brown may in its sole disoreiion refuse to execute such instruclions (including standing instructions) given pursuant to this authorization, without incurring any liability, if Deutsche Bank Alex. Brawn has reason to believe such instructions [or standing Instmclions) have not been provided by the undersigned. TTte undersigned further understends thal45e puil"nl to this authpnzation without vvr i ju? ^ . Brown retains tha right to rafusa to exacuts any instruclions to transfer funds or securmes to any acoount(s) bearing original signaturefs) of the undersigned. ulscheBank men in"fflcti Ua Darren Indyke 11-16-2015 A Q Pnm Name SignHTtjre Dale Pnnt Name Signaiure Dale LOA 10-PWM-0177S 112/10) EFTA01403150

Technical Artifacts (4)

View in Artifacts Browser

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

Phone5266976
Phone7009646
Wire RefWire federal

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01362390

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01458435

From: Sent: To: Subject: a ACCT PBW/WM/MIS ETL/PBW 15116 9/29/2015 2:19:33 AM RM CODE Daily Deposit Report= 09/28/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN CHRISTOPHER A BOIES - PRIMARY CHRISTOPHER BOLES- SUPPORT CHRISTOPHER BOLES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOLES - SAVINGS TODD & KAREN WANEK 3TWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. IND

1p
DOJ Data Set 10OtherUnknown

EFTA01581436

1p
DOJ Data Set 10OtherUnknown

EFTA01384513

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01472869

Subject: RM0081851 Daily Deposit Report 20150422 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Wed, 22 A r 2015 02:36:13 -0400 To: RM CODE ACCT # 81851 04/21/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,449,705.80 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,002,860.83 NEPTUNE, LLC D 178,138.71 HYPERIO

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01432066

Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

4p

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.