Case File
efta-01455560DOJ Data Set 10OtherEFTA01455560
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455560
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 undersigned hereby authotaes and directs Deutsche Bank Ales. Brown (-Deutsche Bank Ain WOW& or
to follow the Weir *WW1 mOVerneN friStfuellon3
If yeti with is request multiple woes, checks. punkah or free delieries, please use the long form.
ceee Account Name Jeffrey E Epstein
ACOSeint X
Wire
121 Wire federal funds ri the amount of s
to en name Suntrust Bank
City State
ABA it
Further credit to Intermediary Financial Institution (Optional)
Account
Name
Ultimata Banafciey Inkerretizer.
Osiolcanairne
.....
.....
Anoxia f
reddtind
Chia
Iwo it check in the amount of
fleellenrstiarrat
Re:Mari Maim Adrian
Journal
banal Funds in the amount of S
Jewell Nettling%
DlyiSymbatiSecutity
OtylesyrnbOVSentinly'
j
Janda At Kane*
To DUMB Adenunt t.
Account Nees.
Roe Delladea
Reese Saver the securitos indcated beow to
of Receoing Ant
Name
I Numbs!
at Rociainivg Fitm
OtyrSontoinaority:
thyrSymtowScardeic
5txrerng Paahodoeian
Q
The wide. nnneri hereby requerdS that this euthoination eat as a standing authorization %ha utters gist understands end agrees that dos authorization wilt
saran m XXECi until Deutsche Bee Atm.. Brown requests a MOW Otrth04i24liOn the undeistgned euthonZOS DeUISCIXI Bank Alex. Brown to issue the wire.
desk or Journal on the
day of
fore term of
CI The undersigned runner &whams Dehrische Bank Area. Brown to accept verbd instructions (torn tha undersigned to wire furies. issue checks or *mei
funds iorbom the above listed account.. The eneolesenee eel ;wade verbal instructions as to the date end the amount of the wee. check Or Kornai If the
tyr,nvo decides to vary either the date or the amount of the tore, check rx pon), the undersigned hereby a0.$010itt4 DeutSChe Bank ANA &own to
accept lir,. verbal na ttuctions from the undersigned regarding the dente or changes The undersigned firths underscore:is and wan to nornfXv with the
procedures Of Dim Who Bank Alex. Brown to verify the auttysozabon and accuracy of verbs instructions.
The orkringort: hereby acknowledges that
the inkilmalion Contained in the forme cOmplate anti accurate to the best knoidedge of the undersigned: and hi) the
wuJe.:arlfiad is cor,ponGibfa for the method of vanerebnon or any in.seuctions issued pursuant to this aulhOlizaticin. II the enCe:S.grerl elects to trainSnill nny such
:XX:futx.:.'s sill fax including (foliose fits), vi email or es an 'mega atiaohment to email be fE. ea a I ref. %IF or other image of en-n extinctions). the nndcn gone
uridealenda and cite eas shut the oikotigned teas the risk of tee eityng from such memo: of onnionsion in the event of transmission anon. iTutundel Standing.,
irnpefiffla
nt IfanIffutix3n by urin/arid
parsons, forger/ or intercepts. For WM or other entities, the undersigned further acknowtedpn that she undersigned a
.1.4t1XXIled a issue the oboe met movement inn:etch:Yd. under the terms of the governing documents and any applicable laws. The insec,sinnea hereby releases an,
holds harmless Deutsche Bank Alas Brown from ends/Slams, loss Pr'
any action. a
n." or NI_ 'wind of
person
e resist of Deutsche Sithl Ales Brown% reCenn al
or COMphanCe yeah this
dare any feSIWCtiOni that Mary be given to Douteehs oink eier Brown theStarm to this eutherizelion rincludmg any standing
auffivirettoni
five undersigned understands that Deutsche Bank Alex Brown may. but is not required nt. seek verification of the undersigned% trio Ina:lions by ail hack and that
DaviSetS Bank Alex. Brawn fray in its Sete discretion refuse to (Okada suds inStruCtonS 1,, ,XIMiNt tartest instructionse given pursuant to 0,4 WA hef izabon. without
incurnnip rt. Itatiety. if Deutsche Bank Alex Brown has l eaten to believe oath instricoons for standing tottructions? ha,:e not been vended by the undersigned the
,,noc .siosto further understands that Deutsche
Acs. (Bann meant the (*Ohl tO feltee in execute any mad:neon; to transit., funds or securities to any borrOuorr0
Inds-Ant to this euthenzation without yiliitan
his
beating original tigrish/refs) of the undersigned
rignieure adut-itAA
Darren Indyke
9-16-2014
Pont Name
%nature
Pre;' rriainet
Date
Date
El 11111111111111 III
LOA
*Kw01775 02,1c.
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0114388
SONY GM_00280572
CONFIDENTIAL
EFTA01455560
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