Case File
efta-01454825DOJ Data Set 10OtherEFTA01454825
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01454825
Pages
1
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 undersgruid haruby Python:es end erects Deutsche Bank Alex Brows (Deutsche Bank Ala. Brown" or TIDEIABTI to itslow he bctw etset pewter-en, ammeter',
If yOu wish to request nufinpq wires. checks. 'cornets or free Oaf:vanes, please use the long form
OBAB Account Name Jeffrey E Epstein
Accost
35266976
Wire
weird hinds in the tenOunt of 5 18,600.00
To Bank Name Sovereign Bank
/ state
APA •
Further credit to Intamsediery Finencial Institution (Optional)
amcount
ultimata Benty
Minn
Briededry "sena Martin G. Weinberg PC
Arrrit4 0
awed 1-encopre
Check
U
issue a check in the amount of S
Fieteblen
Secants tient
HeMenl'S Maim /Wilma%
Journal
•
Journal Funds in the amount of S
j
Journal Holdings.
Cty/Symbot/Snainty.
ClyiStenbOtttiOclintY
▪
Journal Aa Holoings
To OBAB Account
Account Name
Free Deist*
Pbasa &Wes the SeCtittOeS inerCated below lo:
Name of Recerang Firm.
.k'coanl None,
Ayr. re Number:
at Attheiang /ion
at r/Symbottrieconly
Oty/SymboVSersinty.
Suonclog Audsztesion
U
The dri••••:.rmed hereby r roues is that the authorization an at a
tit; eurhonzetion The tinders Try' understands end agrees that this euthonastson volt
remain in ?(it..t1 until Deutsche Bank Ales Br nn requests a new t uthilfizaion. The undersigned f-tillY14.!et, Deutsche Bank Ater Brown to issue the win).
U
the undersuned further euthereer, :seams ha Bank Alex arl:wn to adapt %IA& inStrUCC.0.11 from the undervgned 10 wino Binds, issue oteCkS Or /Mne,
lords tadrom the abOye listed accosts. The undersigned will Femme verbal instructions as to the date and the amount of the wee. Crock or puma,. If the
undersigned decides to vary either the date o the amount of the wire. check or iodine& the tinders cried hereby atichonms Deutsche Bank Alex Brown to
accept the verbs: instructions from the undersigned regarding the change or changes the undersigned lunar understands and agrees to comply with the
procedures of Caul sidle Bank Nth Brown to verily the aull'exuation end accuracy of vette, instruct-xi
The untletii.VW! hereby acknow4edges that U) the infcrrnatica contatned in this form is complete and accurate to the best thanks:ye of the undersigned; and D.1 the
1..ndetstottt tS responsible for the machos of transmission of anY daduttiOnS detail OutSuani tO this euOhOrtZettOrt If the und- • sin-re elects to transmit any such
insuuctions sea fax (including n..O. v•-, tax). VIS &nal or as en image attachment teemed
p as a PDF 11F or other image of
instraCtiOnit the Under3tilned
undewands did agrees that the anderugned beers the risk CI loss arising from such method of transmission m the event of tranInutttOn errors. riliStralrStanct.ng 5.
imp' wool T.. itonSatriSrOn by untauthtOnZed nt-.10rts, forgery or intercepts For trusts or other entites, the undersigned Julien acknowledges that the undersigned is
:wt 'o' . ea to issue the above asset movement metitictions under the terms of the governing documents and any applicable taws The oisnirs
hAuaby releases and
hOlth harnlIeSS Deutsche Bank Atm "twin from and ogai usi loss from en, act"
SIM or demand of any person as a result el Deutsche Bar. Ater Brown's receipt (A
or COMPitinCe with its authootimon and/or any .r.:0 ruzi pont that may be .)n.Ort t0 ?Out awn Bonk Alex. Brown pursuant to this authorization Include" any stem:taw
authorization)
The undersigned urderstands that Deutsche Bank Alex Brown may. but is not required 'c. seek verification of the undersigned's LASIFUtliCrn try one back and that
Deutsche Bank Ate. Brown may mitt sole discretion refuse to execute such ,nsuucticos li- cikidee standing snout:tons) Teen pursuant to tha Au:ion:stow without
inOjiiir9
liebely, if Deutsche Bank Alex Brown has mason to believe such entUrctions for standing nun s:Irons) twat not been provided by the undersigned The
dndertrinc.t further undas Manch: Mit I
echo /link Alex. I own retains :tie right to refuse to tiara
any instructions to transfer funds or securities to any account(I)
pursuant to this authonzation without
Original signature's) 01 the undassined
Doa.
OitatTte
Darren Indyke
6-11-2014
PririCairi
Data
.ignature
rue NAme
Date
III I
OA
I I III III
L
10 PWM 01775 f12101
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0113197
CONFIDENTIAL
SDNY_GM_00259381
EFTA01454825
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5266976Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01527947
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
6p
DOJ Data Set 9OtherUnknown
From: '
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <I
2p
DOJ Data Set 9OtherUnknown
From: "Martin Weinberg"
1p
DOJ Data Set 9OtherUnknown
From: Mail Delivery Subsystem
2p
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