Case File
efta-01403576DOJ Data Set 10OtherEFTA01403576
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403576
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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 undersignod liBfebv authorises and daecis Deutsche Bank Alex. Brown
("Deutsche Bank Alex. Brown" or "DBAB") to lollow the below asset movement
rnstrucuons
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
Q Journal Funds m the amount of $
K Journal Holdings:
Qtv/Symbol/Secunly:
Qty/Symbol/Securitv
Q Joutital All Holdings
To DBAB Account #:
Accuunt Name:
Wire
B Wire federal funds in the amount of $ 6,000,00
To Bank Name JP Morgan Chase
City / State
ABA U:
Further credit to ImenTtedlary Rnandal Institution (Optional)
Account #:
Name:
Ultimate Beneficiaty Information:
Rwwfir.ivY Justina Auskeivte
Aotxxjnt#.
Fuse Deliveriee
K Please deliver the securities inoioated below to:
Addmonal Instrucijons:
DTCca.
Marne o( Receiving Firm:
Account Name:
Check
Q Issue a check m the amount of $
Fleciprent's Name.
Reapwt's Maimg AtIdrBSs
payable 10'
Acioount Number:
at Receiving Fvm
EFTA01403576
Otv/Symbot/Security:
QlvrSymbot/Security:
Standing Authorization
0 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
authorization The understgned 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
verbal instructians from the undersigned to wire funds. Issue checks or
journal
funds to/trom the above listed accounts. The undersigned will provide verbal
instructions as to the date and the amount of the wire, check or journal. If
the
undersigned decides to vary ailher the date 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. The undersigned further understands and agrees to comply with the
prOC^ures of Deutsche Bank Alex, Brown to venly the authorization and
accuracy of verbal instructions
day of
for a term of
The undersigned hereby acknowledges that Ii) the information contained in
this form is complete and accurate to the bast knowledge of the undersigned:
and (ni the
undersigned is responsible for the method of transmission of any
instructions issued putsuant to Ihis authorization. If the undersigned
elects to transmit any such
insiiuctions via fax (including desktop fax), via email eras 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 meihod of transmission in the event of transmission errors,
misunderstandings,
impersonations, transmission by unauthonzed 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. Brawn ftom and against loss from any
action, claim or demand of any person as a result cf Deutsche Bank Alex.
Brown's receipt of
or compliance with this aulhorizaeon and/or any mstruciions that may be
given to Deutsche Bank Alex, Brown pursuant to this authorization (including
any standing
authorization).
The undersigned understands that Deutsche Bank Alex. Brown may, but is not
EFTA01403577
required to, seek verification of the undersigned's instructions by call
back and that
Deutsche Bank Alex, Brown may in its sole discretion te(use to execute such
instructions (including standing instnrctions) given pursuant to this
authorization, without
incurring any liability, i( Deutsche Bank Alex Brown has reason to believe
Such instnjctions (or standing instructions) have not been provided by the
undersigned. The
undersigned further understands that Deutsche Bank Alex. Brown retains the
right to refuse to execute any instruclions to transfer funds or securities
to any accountfsl
pursuant to this authorization without written instructions bearing original
signatufe(s) of the undersigned.
Darren Indyke
SkflliatLPfi I \
6-19-2015
mm 'rint Name
Date
Signature
Vint Nanfie
Date
111111111111111111
LOA
10-PWM-0177S (12/101
EFTA01403578
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