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efta-01411420DOJ Data Set 10Other

EFTA01411420

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Unknown
Source
DOJ Data Set 10
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efta-01411420
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3
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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 authorlies and direOs Deutsche Bank AJex, Brown ('Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions. If you wish to request multiple wires, checks. Journals or free deliveries, piease use the king form. DBAB Accou • Jeffrey E Epstein Account #: Journal Q Journal Funds in the amount of S Q Journal Hoidings: Qty/Symbol/Security: Qty/Symbol/Sscurity: Q Journal All Holdings To DBAB Account #; Account Name: Wire Q Wire federal funds in the amount of $ 180 To Bank Name: JP Morgan Ctiy / State: ABA#: urrtner credit to Intermediary Hnancial InstKution (Optional) Account #: Name: iccount#: Adduonal Instniclians: ease e aver the securities indicated below to: DTCC# Name of Receiving Rrm: Account Name: Grand Prix Driving ChKk Q Issue a check in the amount of $ RedpMit'sName: Recipient's Maiing Address: payable to: Account Number: at Receiving Firm EFTA01411420 Oty/Symbol/Securily: Qty/Symbol/Security: Starving Authaization Q The undersigned hereby requests that this authonialion act as a standing authorization. The undersigned understands and egrees that this aulhonzalion will remain in effect until Deutsche Bank Alex. Brown requests a new authorization. The undersigned authorizes Deutsche Bank Alax. Brown to issue the wire, check or journal on the Q the undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions 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 emoum of the wire, check or journal. If the undersigned decides to vary either the date or the amount of the wire, chack or journal, the undersigned hereby authorizes Outscha 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 verily the authorization and accuracy of verbal instructions. day of for a term of The undersigned hereby acknowledges that (!) the information contained in this form is comfleleand accurate to the best knowledge ol the undersigned; and (ii) the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authoiizalion. If the undersigned elects to transmit any such instructions Via fax lincludmg desktop fax), via emalt or as an image attachment to emalf (e g., as a PDF, TTF or other image of such instructions), the undersigned understands and agrees that the undersigned bears the risk of loss ansing from such method of transmission in the event ol transmission errors, misunderstandings, impersonations, transmission by unauthorized persons, fargery or intercepts. For trusts or other enlilies, 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. Brown from and against loss from any action, claim or demand of any person as a result ol 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 fincluding any standing aulhoriratron). Tha undersigned understands that Deutsche Bank Alex. Brown may, but is not required lo, seek veriTication of the undersigned's instructions by call EFTA01411421 back and that Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such instructions (including standing instructions) given pursuant to this authorizalton. wiihoul mcutnng 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 further understands that Deutsche Bank^Af^. Brown retains the nght to refuse to execute any instructions to transfer funds or securities to any account(s) pursuant 10 this authorization without written insimdtlpnl bearing original signaturc(sl of the undersigned. Darren K Indyke I 10-16-14 V JL.a A. .'-vi-s Pnnt Name Date Signature Print Name Signature Date 111111111111111111 EFTA01411422

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