Case File
efta-01455761DOJ Data Set 10OtherEFTA01455761
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455761
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 textersionorl hereby suihotizes end directs Deutsche Bank Alen &ours% DOeutsche Bert AIM. Browns or -D8Afil to blow the below asset monsmeM hotrUCtiOnS
If You *WI to request multiple vane. Checks. Panels or free ddivanee. please use the king torn.
DUB Attain NM. Jeffrey E Epstein
Account
Wire
rat Wire federal funds in the amount of S 5.000,00
To eta* Nam. kank of America
City I State.
ABA 0:
026009593
Further credit to Intermediary Randal (natio:den (OptIonel
Account
Name
llamas Birrefeing Information:
Botbay Woe Larry Vlsoskl
Aosara •
Acklecrei anon
Petty Cash
Check
U [swear:heck in the amount of S
Retiagente Nene
peek& kr.
Fleopente Wang Adams.
Journal
Journsl Funds in the amount of S
Journal Holdings.
CIASprexiScluity
OlyiSyrrubolGeosar
j
bum.' Al Holdings
O8A8 Account t
Account Name.
Hee Defteree
al Please denier the securities triScated below to:
CTCCor
Nr9 Of Romano Finn.
Account Name
Aso:la Humber
at Receiving Ann
(hyrtiyesbotreCterlY-
OrlSorCOltSersaity:
%wag Authonzation
U
The Ursa, ne. `AC herd!: requests that this thehmezmon act as a standing authonzation The unclanwnen understands and wane deli the athhorization
[mann...fit:. rat Deutsche Bank Abe. frown requests a new euthoeuation The undersigned isalhonzes Deutsche flank Alex. Brown to issue the wee.
check a foothill on the
day Of
lot a term of
0
The undenigned further anhoness Deutsche Bank New_ Brown to ecalpt verde trettittlierele from the unseasoned to wee funds, issue Cheekier journal
funds to/from era above tined accounts. The undersigned will prcmde verbal it-amnions es to the date and the amount of the wok check or bum! the
undersigned decides to very eraser the date or the amount of the wire. check or rowel de undersigned hereby aUthOdZe3 Deutsche Bank Alex frown to
accept the verbal ensbuotions from the undersigned legteding the change 01 changes. The undersigned further ands:Sends end wises to cam* with the
proosclutas of Deutsch, Bank Alex. Brown to wady the authorization and accuracy of verbal instnictions
The unites:wed net eh' ears:Wedges thee kid the information convened in this form is complete end annulate to the best knowledge of the undersignect and Oil the
oneerugred is reser:nuts° for the method of tranoniesion of any insbuctons Issued pursuit+. to this authorization If the tinderscrod elects to transmit any such
instructor), we law Including nrs,.:09 find. via nil or as an image attachment to Own tag • as a POF, DC or other angle of sixx invauctions). the undersigned
understands and agrees that the undersigned beers the tisk of toss eosin; from soil nichnd of transmission in the event of UartSMOsIon emus, rr,Ter,:sorrerojege
theausernbOns. trareineSion by anthem'd frann'Is. forgery or intenelots. For trues a ator entitles. de widths-VW ioniser soknoWledges thet the ananlairea
esturxtrat to issue the above asset movement iwiucLons under the terms of the gammen° documents and raw apPlatehla laws. Tho andoniirod hereby releases and
hods heartfelt Daudet. Bank Alex. Brown from and sonny loss from err/ KUM'. darn or demand of any person as a result of Deutsche NIX Alec Browne maw of
or compliance with this alAhOnZatIOn andkr any •-• au ,..:6015 that met; be given to DrAnsche Bonk Alex. Brown pursuant to the autlioritadOn enduring any standing
authonzatoru
The undersigned understands that Detasche Bent Max Brown max butte not [flared fa seek venlionsim of the undarognede inttructions by oil bed( and that
Deutsche Bent Alex Brown may n la sole Masao° refuse to execute sudi mune-born (inducing standing nutmeats' swan pursuant to this audionanion, without
incunng on fishery. if Deutsde Bank Alex Brown has
son to believe such instructions (or Standeui entrudnan$ hese not been Provided by the unthInensa The
orden.ansd runlet understands Out Deutsche 9
x. Brown misers the %hi to refuse to execute any nthnicoons to banger funds or wands to any accandsl
utsuent to dee aUtherlatital wile ,
written
bearing original egneture(s) of the undersigned
Sit
lent
Darren Indyke
10-10-2014
Print earns
.gignature
Atm Nene
Dee
Deli
M31L11111111111
OA
i0.9Wht-01115
CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0114723
CONFIDENTIAL
SDNY_GM_00260907
EFTA01455761
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"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
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