Skip to main content
Skip to content
Case File
efta-01404095DOJ Data Set 10Other

EFTA01404095

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01404095
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 Tlib undersigned hereby euthorizee and deecit Deutsche Bank Alex. Brown (''Deulsche Bank Alex. Brown" or "OBAB"I to follow the below asset ntovemem instrueilons If you wish to request multiple wires, checks, journals or free deliveries, please use the long form. DBAS Account Name: Jeffrey E EpsteIn Account»: Journal Q Journal Funds in the amount of S Q Journal Holdings: OtylSymbol/Secunty; Oiy/Symbol/SeGuritv: Q Journal All Holdings To OBAB Account If: Account Name; Wire Q Wiro federal funds in the amount of $ 5,100.00 To Bank Name. Citibank, NA City / State' ABA #: Further credit to Intermediary Rnanelel Institution (Optional) Account #; Name. Uldmata BenofeiatY Infoimatian; BeneikMivNamB: Acoounl#: Addilional Instnxtfens: Paintlno - 17 daVS Free DeCveriee Q Please deliver the securiiies indicated below to: DTCCd: Name of Receiving Firm. Account Name: Check Q Issue a check in the amount of $ RaopiemsName; Reopiont's Maiing Addess: payabbto: Account Number: at Receiving Firm 0 tv/SynibolrSecurily; Oly/SymlMi'Secunty. EFTA01404095 Standing AuthcrizBtion Q The undersigned hereby requests that this authorization act as a standing authbrizatlon. The undersigned understands and egraes that this authorization will rsmain in efieci untii Deulsche Bank Alex. Brown requests a new aulhonzelion. The undersigned euthoiizas Deutsche Bank Alex. Brown to issue the wire, check or journal on the K The undersigned further authorizes Deulsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/lrom the above listed a000unls, The undersigned will provide verbal instructions as to the dale and the amount of the vvire, check or journal. If the undersigned decides to vary ailhsr the dale or the amount of the wire, check or journal, the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept the verbal Instructions Irom the undersigned regarding the change or changes. The undersigned lurthar understands and agraes to comply with the procedurss of Deutsche Bank Alex, Brown to venfy the authorization and accuracy of verbal instructions. day of for a term of The undersigned hereby acknowledges that G) the information contained in this form Is complete and accurate to the best knowledge of the undersigned; and (h) the undersigned is responsible for the metltod of lisnsmission of any instructions issued pursuant to this aulhoilzation. If the undersigried elects to transmit any such insliuclions vta fax Gnduding daskiop fax), via email or as an image etiachmem to email (e.g., as a PDF. TlF or other image of such inslrucGons). ihe undersigned understands and agrees that the undersigned bears the risk of loss orising from such method of iransmlsslon in ihe event of transmission errors, mtsunderslandings, impelsoneilons, transmission by unauthorized parsons, forgery or interrupts. For trusts or other entllias, the undsisignsd further acknowledges that the undersigned is euihorized to Issue the above asset movemoni instrvciions undoi ihe temns of the governing documonts and eny appllceblo (aws. The undersigried hereby releases and holds harmless Deutsche Bank Alex. Brown from and sgairist loss from any aciton. claim or demand of any person as a result of Deulsche Bank Atex. Brown's receipt of or compliance with this authorization and/or any insiruciions that may be given to Deutsche Bank Alex. Brown pursuant to this eulhorizalion (including any sanding authorization). The undersigned understands that Deulsche Bank Alex. Brown may, but is not required to, seek verirication of the undersigned's instructions by call back and that Deulsche Bank Alex. Brown may in ns sole discretion refuse to execute such EFTA01404096 instructions (including standing Instruclionsl given pursuant to this authorization, without incurring any liabllily, if Deutsche Bank Alex. Brown has reason to believe such instructions (or standing instructions) have not been provided by the undersigned. The undersigned (unhar undei^nds that Oeu ^gumanl to this aulhoruot o^ without writ Bank Alex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any accoumfsl slruCDons bearing original signature(s) of the underaignad. /A Darren Indyke 1-13-2015 Signature Date Print Name Dale Prim Name Signature LOA 10-PWM-01775 (17/10) I-/ EFTA01404097

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.