Case File
efta-01455561DOJ Data Set 10OtherEFTA01455561
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455561
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 pylersigind hereby authortres and deeps Doused* Bank Alex Brown ("Deutsche Bank Alex. Brown- or -08M3') to follow the below ssel nxrAtment plainchant
II you wish to request memoirs wires. checks, foufnels of free deaventif 'DWI. Use the long form.
Mardi Account Name Jeffrey E Epstein
Account
Wire
El Ye(S Weld Sundt in the amount of S
8,300.00
To Bank None Bank of America
city/ State
ABA •
Further credit to Interned-or, Financial Institution (Optional)
Account
Name
Ultanete Birolkilary Internagort
Berthefalr Nana Cambridge Mercantile Coro.
AO:Ount
Adiecnid Wiwi,* Inv a
Check
CI Issue a check in the lelidalt of S
mai ix
Recipente Neon
ReadentaMeling Adders
Journal
J Sown& Funds in the amount of S
J Journal SioNings
OtsiSymboraecurin
Qty(Serntat'SeCts
Journat
HotaingS
To DBA8 Account 0
natant Name
Fan Den
0
MOM deliver the secunnes indicated below SO
DTCCe.
Name of Batwing Firm.
Account Name.
Account Number.
at Pauteneng Firm
onityrnintrrinumn
"rifSymbutSectithy:
Seencingkehottodon
LJ The tweleit02tesel Need? requests that this authorization act as a standing &Merin:ten The under sired understands and agrees that this authorization win
rams n n of let, unlit Deutsche Bank Aloe Brown requests p new Innh011ibODIt The undersigned elIMntes Deutsche Bank Alex Brawn to issue the Ade.
check or sums' on the
dry of
fore term of _
LI The undersigned funfair authorize Deutsche big. Mn. Brown to *coed :rata inSInNtiOnS from the undersigned to viaa hoot issue docks or Journal
funds tofirom the above listed accounts The undersigned will Arend* Venn inSINCliOnS as to the dad and the amount of the wire, check or carnet if the
undersigned decides to vary either the data or the amount of rho wine. check or puma% the undersigned hereby nUininntO Deutsche Bank Alex Brown to
accept the verbal instructions from the unders.oned segatling the change or changes. The undersigned further understands and agrees IC Comply with the
procedure. &Deutsche Bank Alex. Brawn to Yanky tho adhon.:At pi and accuracy cf Vert& IntIntten.l.
The znorsigAzic hweby acknowledges That
the into
contained in this form is cornolow and accurate to the best knowledge of the undersigned and (i) the
.x'-dl ry.2 -Ad 4 fliSpenNO40 fOr the method of transmission of any instils:00M issued punuani to ass eudsonzetton I die oculars, geed **CIS to [Mimi any Suds
it-grit:inn: we fax gnduding dust to: lax). vet email was an image attachment to email ie 2 . as • It+. nF cx other image of y.x.:1, instructions). the u^de• storied
understands and Waif dal the and osigned tears the tisk or loss thong trans Such rnetteei 01 trentunissice in the front of tronseliSeliOn MOIL IniSundarstervanyo
impersonations, transmission by unauttionted notions forgery a indedipts. For gusts of odw @nudes, the undersigned further ecknowtedgeS that the undersigned is
authorized 10 issue the above asset movement insuireors under the terms 01 the governing documents end any applicable laws. The undortioned hereby releases and
holds harmless Deutsche Bank Alex Brown from and against loss from acv attic n. Nom or derntred of any person as a rosult of Deutsche Bo," Alex. Brown's receipt of
corndonce with the euthonzauen andor any .ins:rucb is that may be pion, to lOrdschy Bank AMA Brown pursuant to this authorization 0ncluding any standing
authonadOnl
The rricle.sigrac urderstards that Deutsche Bank Alex Brown may. but 4 not required to seek verificalion of the undersigned's instructions by call back and that
Deutsche &ink Alex. &OM, may in its sale cliention refuse to execute such instructons include") Standng Instructions) given purSuent tO this authontaban. without
ncurnna eve listddy. If Deutsche Bank Alex. Brown has reason to believe such instructions (or standing insItildnrn Nye not been provided by the undersigned. The
ordain-40 further under arils hat Deutsche Bank Alex Br chvn retains the right to refuse to execute any ins tractia is to transfer funds or securities to any eeCtounifs)
:Surge to ere euthon onion
win
ins fucrons bearing °Nine Panelvie(s) of the undersigned.
Darren Indyke
9-16.2014
Sarrature
•
tirfc Name
Pete
%nature
enn: Name
Date
III I III II
III
LOA
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0114389
CONFIDENTIAL
SONY GM_00280573
EFTA01455561
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