Case File
efta-01405440DOJ Data Set 10OtherEFTA01405440
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01405440
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
Tha undarsignad hereby authorizes and directs Deutsche Bank Alex. Brown
("Deutsche Bank Alex. Brown" or "DBAS") to follow the below asset movement
instructions.
If YOU vash to request multiple wires, checks, journals or free deliveries,
please use the long form.
DBAB Account Name- Jeffrey E Epstein
Account If: 35266976
Journal
Q Journal Funds in the amount of $
Journal Holdings:
Qly/Symbol/Secunty-
Oty/Symbol/Securitv:
K Journai All Holdings
To DBAB Account #: .
Wire
[Z1 Wire federal funds in the amount of S 1,531.00
To Bank Name; Wells Fargo Bank
City I State:
ABA#-
121000248
Further credit to Intermediary Financiai Institution (Optional]
Account #:
Name.
Account Name:
UitirnalB Beneficiary Information:
Black Srebnick Kornspan 8i Stumpf Trust
Benefiaiatv Name
Free Deliveries
[J Please deliver the securities indicated below to;
Account 826.01 Stmt #104
Additxinal Instnjcticins:
OTCC#;
Name of Receiving Firm:
Check
Q Issue a check in the amount of S
Account Name:
pavabteio:
Recipient's Name.
Reopient'sMaiBng Address:
at Receiving Firm
Account Number;
EFTA01405440
Qty/SvmbolfSecurity;
Qty/Symbol/Security:
Standing AuthcrizBtion
Q The undersigned hereby requests that this aulhorization act as a standing
authorization. The undersigned understands end agrees that this
authorization will
remain in effect until Deutsche Bank Alex. Brown requests a new
authorization. Tha undersigned authorizes Deutsche Bank Alex. Brown to issue
the wire,
check or journal on tha
K Tha undersigned further authorizes Deutsche Bank Alex. Brown to accept
veibal instructions from the undersigned to wire funds, issue checks or
journal
funds lo/from the ebove 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 either the date or the amount of the wire, check
or journal, tha 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 to verify tha aulhorizatfon and
accuracy of verbal instructions.
for a term of
day of
The undersigned hereby acknowiedges that (i) the information contained in
this form is complete and accurate to tha best knowledge of the undersigned:
and (if) the
undersigned is responsible for the method of transmission of any
instructions issued pursuant to this authorization. II the undersigned
elects to transmit any such
instructions via fax (including desktop fax), via email or as an image
attachment 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 tha 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 this authorization and/or any instructions 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
required to, seek verilicalion of the undersigned's instructions by call
EFTA01405441
back and that
Deutsche Bank Alex, Brown may m us sole discretion refuse to execute such
instnjclions (including standing Instructions) given pursuant to this
authorization, without
incurring any liability, if Deutsche Bank Alex. Brown has reason to believe
such instructions (or standing instructions) have not been provided by the
undersigned. The
undersigned lunher understands that Deutsche Bank Alex. Brown retains the
right to refuse to execute any instructions to transfer funds or secunlfes
to any account(s)
ipstructions bearing original signaturo(s) of the undersigned.
//. Darren Indyke
•i^ij^uant to this duthonzatiorii^tbout
8-6-2015
CLAM^
Print Name
Date
Signature
Print Name
Date
Signature
LOA
10-PWM-0177S 112/10)
EFTA01405442
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5266976Wire Ref
Wire federalRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
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DOJ Data Set 10OtherUnknown
EFTA01581436
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DOJ Data Set 10OtherUnknown
EFTA01384513
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
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