Case File
efta-01404805DOJ Data Set 10OtherEFTA01404805
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01404805
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 undersigned hereljy amhonies and directs Deutsche Bank Alex. Brown
("Deutsche Bank Alex. Brown" or "DBAB") 10 follow the below asset movemeni
inslruclions
If YOU wish to request mullrple wires, checks, journals or free delivenes,
please use the long form.
DBAB Account Name Jeffrey E
Epstein
Account a 35266976
Journal
Q Journal Funds in the amount of J
K Journal Holdings:
Qlv/SYmboi/Secunlv.
Qty/Symboi/Secunly:
Q Journal Atl Holdings
To DBAB Account #:
-: Name:
Wire
2 Wire federal funds m the amounl of I 9407.42
To Bank Name: TD Bank
City / Sla^e:
ABA#
031101266
Further credit to Intermediary Financial Institution (Optional)
Account #
Name
Ultimaie Benofidar Infonnaticn:
BeneBoary Name.
Account#-
Addiiionai instmctrons: rent 3 month and exp
Free DaSveries
Q Please deliver the secuniies indicated below to-
DTCC#.
Name Of Receiving Firm:
Check
Q Issue a check in the amount of S
Recipieni's Name:
Recipient's Mailing Address:
Accoitnl Name:
payable to:
Accouni Number:
el Receiving Firm
EFTA01404805
Qty/Symhoi/Secumy:
Oly/Symboi/Securily:
Slanding Authciiation
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 unlil Deutsche Bank Alex. Brown requests a new
aulhonzation. The undersigned aulhonzes 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 instruclions from the undersigned to wire funds, issue checks or
journal
funds to/from the above listed accounts. The undersigned will provide verbal
instructions as to the date and the amount of the wrre, check or journal. If
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 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 Alex. Brown lo verify the authorization and
accuracy of verbal instructions
day of
for a term of
The undersigned hereby acknowledges that (r) the information contained in
this form is complete and accurate to the best knowledge of the undersigned;
and III) the
undersigned is responsible for the method of transmission of any
instructions issued pursuant to this authorization. If the undersigned
elects lo transmit any such
instruclions 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 undeisigned
understands and agrees that the undersigned bears the nsk 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 other entities, the undersigned further acknowledges that the
undersigned is
authorized to issue the above asset movement instructions under the teims of
the governing documents and any applicable laws. The undersigned hereby
releases and
holds haimiBSS Deutsche Bank Alex. Brown from and against loss from any
action, claim or demand of any person as a result of Deutsche Bonk 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 (including
any standing
aulhonzation).
The undersigned understands that Deutsche Bank Alex. Brown may, but is not
EFTA01404806
required to, seek venfication 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 instruclions) given pursuant to this
aulhonzation. without
incurring any liability, if Deutsche Bank Alex. Brown has reason to believe
such insiructions (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 instfuctions to transfer funds or securities
to any accoum(s)
pursuant to this authorization wtihiwl wnnen insiruplions bearing onginal
signature(s) of the undersigned.
Darren K Indyke
8-28-2014
n Ar(i
Sfgnaiure
Print Name
Date
Pfint Name
Signature
Date
III nil II III III III
LOA
10-PWM-01775 112/10)
EFTA01404807
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5266976Wire Ref
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