Case File
efta-01455625DOJ Data Set 10OtherEFTA01455625
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455625
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 ordenigned hereby authonzeS and directs Deutsche Bank Ala BIOWO (*Deutsche Bank At Browns or VOW) to follow the below asset movement instrucuons
If you wish to request multiple wires. Checks, panes or bee dolmen please use the long ken
DRAB Account Name Jeffrey E Epstein
ACCOure
Nara
Ma federal funds m the amount of S 49648,88
To Bank Name Wells Flinn° Bank
City /State
ABA It
Further credit to Inter ned'ray Attends; Innate/on (Optimal)
Acoaven S
None
Ultimate lienefidiry Inkmarticre
Beneloivy
Anon I
Addlena heltecoare Visa reimb, October-August 2014
Check
D Issue a check in the amount of f
BedMilll None
mates ao.
Beopres Beira Mares
-
Journal
CI Jaen* Funds Si the amount of f
D Journal Holdings:
ty/Symboneetunty.
Oty/SymboVSecume
2 Journal All /Sabato
To OMB &count e•
AMMuni Name.
Five Delaades
3
Please deliver the seaman indicated below to.
DrCCe
Nevin of Recernng Firm.
Nnetian WV:
Account Number
Gly/Sewocercounte
CevirrboI/Security.
as Received Flms
Sere naAuthainekth
U
The aidcwinned hereby requests that this authorization as eta standing aulhOntlitOri The ondemid, rd understands and agrees that this authonitation vet
remain in Witt; until Deutsche Sank Ales. Brown requests a new en kris, on The undersigned auraonzes Deutsche Bank Alex. Brown to issue the wet
theca or panel on the
or a term of
day
f
I3 The undersigned further euthorizei Deo:vie. Bank Alex. Brown to teens Sethal alsounTona from the undersigned to vrie funds. moo cheeks or penal
funds to/from the above hated amounts. The undersigned wet provide rebel insUuctions est* the date and the amount or the MM. Neck or Plane' If the
undersigned °codes to vary either the date or the amount or the we, check or pumat the underogned hereby authorues Deutsche Bank Aka Brown to
rectal the verbal instructions from the undersigned regarding the chi /go or changes. The undersigned further understands and agrees to comply .xedl the
procedures of Deutsche Bank Alex Brown to verify the euthonzeion ant tdeuracy or verbal instructions.
The unrergyd hereby acknowledges that (i) the information contoned n this form is complete end accurate to the best knowledge of the undersigned; all hi) the
undesired is 5rsor Site the the method of Irensmnsian of any instructions issued pursuant to this authonzacion. If the imdcrogneCi elects to transmit ',ay Midi
inalfuttionl ire lax (including cesk:CD lad. vt9 Oman or as an image attachment to email ie g as a FCC TIF or other irrege of turn instructions), the ads mooed
understands and agrees that the -emir-signed bears the risk or loss arising from suds OXIOOO of trenumssion in the Meld of IffinSnitnitin amore. MISISKIESranthra
nigictisinations. trarranisssori by unauthorized Persons, forgery or intercepts. For MASS or other entities the undersigned further acknowledges aw: the urderagned
auteonzen to issue the above asset movenem inSateliOnS under the terms of the governing documents end any apohcable sews. The arami"Mcd hereby releases and
hods harmless Deutsche Bank Alex. Brown from end against loss from any action. Cleinn or demand of any person as a result or Deutsche Bens Aka. Browns Nags of
or compliance with it authpliMbon and/Of any nStruCtionn that may be oven to Druische Bank Alert Brown pursuant to this stalionzawan Oncluding any standing
authcrization).
The undersigned understands that Deutsche Bank Alex &Own may. but is net required to, seek voirealion of the underognees instructions by tall bads and that
Deutsche Bark Alex Brown may in Its sole Mt:xenon refute MECUM! Such insuuaiom tatudnig elenckrig insevetiond ghawt pursuant to this au therm non, without
incurring ry liability. if Deutsche Bank Ales. Brown Ms reason to believe such instructions (or standing inPfuctionsl have not been provided by the undersigned. The
.nowsig led further understands that Deutsche Bank Nz< ltsown retains the °cannon/use to execute any instrurars to transfer funds or securities to any accounts)
nt to this authorization wi:26th we
InrUirC,
ran by rag engine signeturds) of the inglapagnat
I '
1.2-"k, Darren K Indyke
092214
4
•
Signature
I-I Name
1%;
Signature
Prim Name
on
III I
IIMhII
LOA
IO-P0/10-0177S (IWO)
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0 114489
SDNY_GM_00 260673
EFTA01455625
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