Case File
efta-01455751DOJ Data Set 10OtherEFTA01455751
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455751
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Signature
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authrenes end direCts Deutsche Bank Alex Brown nieutsdus Bat* Alex Brown' or 'pimento follow the below asset 'nommen mu:yawns
II who wish to request multiple earµ, checks, journals or free deliveries, please use the long form.
DRAB AMount Name. Jeffrey E Epstein
Account 0:
man)
IA Wore federal funds in the amount of s 5.855.00
ro sank Nom. Sabadell United Bank
City I State.
ABA a.
067009646
Further credit to Intannartory Financial thstitudon (Optione0
Account it
Name.
Ulemme Benicasey Inammeliert
Berectsay Nana Tonle Haddad PA Trust Account
Azoitt e
AelecneMseuzscns. Invoice # 689
Ovidc
0
Issue a chock in the amount of S
Redoent's Nom
pasatiase.
Fitment Mang Atkin
Journal
0
Journal Funds on the amount of $
Journal Hotdrygs.
OtyrivintmirSacurity.
OtprSymborositheity.
o amnia* Hold.ngs
To OBAB Account I
AcO0ure Name.
Free Dawes
LI Reese deliver the secunues indicated below to.
niece
Narric of Receinvig Firm
Accourt Name:
Ara', I Number:
OrriSymontSccurity.
OtylSwieteirStittwite:
et Receiving Sam
—
—
—
Standing AuthonSeton
U
The angelsigned hereby mounts that this authorinton act as a stamina audicauttion The weft:shined understands and agrees dot this authorianon era
remora m &Tact until Deutsche Bank Mex. Brown requests a new authountian The undersign/di/wino ties Deutsche Bank Alex. Brown to issue the wee.
check or plonel on the
of
fare term of
LI the undersigned funny authorities Deutscne Beek Ail.. Blown to accept vestal instiumons horn the undersigned to vete funds. Issue checks or punt
funds toMorn the ebony listed amounts. The undersigned seta pow* vote onstrmbons es to the date and the amount of the wet chock or tinny' lf Be
nor' t,incd decides to very other the dale or the mount of the wink check or rourrial, the undersigned hereby authorizes Deutsche Bank AN. Brown to
map, tne verbal Instructions From the undersigned regarding the cnarce or changes The undersigned further understands end agrees to comply with the
procedures of Deutsche EWA Alex. Brown to verify the outhorirsoon and accuracy of verbal instil/Mons
The ,,nciert inet heir by acknowledges that lit the infoonstyrin contained in Or lam, a complete end occult,' to the best knowledge of the undersigned; and (al the
ranee
a ref:0rin:, ti;e- for the method of trammission of say inStruCions issued pursuant to this evihordation. lithe . nwttnanaa, elects to transmit a", SuCh
.1,die virt fait 0n:Wing
fag, ata anssil or as en snags attachment to email (on. as PDF Ith or other image of si
insIltratzorilt, the a••11.•
hen
tradefiterdf and agrees that the al:hi/signed bean the nsk of loss wising horn emir s
of treineirnission in the event of irammishon
intSundarSton0tryS,
nr.parlona teas
by uneuthonzed persons, Itoorn, or intercepts. F0r PUS
or
entities. the uaddradoned fur
acknowledges "hid the undersigned is
tudiaaf ad to issue ihe above asset movement instruct:4ns time, the terms of the goverreg documents and sly applicable laws. The tiv.kavri-ild hereby releases and
holds Numbs, Deutsche Bank Alox Brown horn and again: loss from any coach claim or demand of any person as a resat of Deutsche Hof< Alex. Brown's receipt of
compikan09 with sit
Lialtion and/or any instrocteins that may be g oan f0 Deutsche Bank Ala. Brown pilerSolint LO
fitillbtalteti0n (ingaidale any standing
autlyoritabonl.
The under/acne:I undwItands that Deutsche Baia Alen. Brown may. but es not required to, seek verification of the undeisigned's asp:matins by cat back aril that
Deutsche Bank Alex Brown may on its sots discretion refuse to mean* such instncuons (including standing instructions) given pursuant to trios auth0oriddin, without
incurring 40y liability, a Deutsche Bank A/ex. Brown het reason to believe such in% triXtiOnS for standing instil/hi:0ns: have not been provided by the undersigned. The
andeismied further understands 'Mt Deutsche
Alex Brown moths the fight to fetus° to execute any inshitations to transit. funds or I eCiaitteS to any amountist
pureuent to des authonzeurn
vmnen
tons bearing original 9,griaturels) of the undersigned.
Darren lndyke
104-2014
Pont Name
not Name
Gate
Date
111111
LOA
10 Peiki Of 77S
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0114709
CONFIDENTIAL
SONY GM_00280893
EFTA01455751
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