Case File
efta-01468771DOJ Data Set 10OtherEFTA01468771
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01468771
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: DEUTSCHE BANK TRUST COMPANY AMERICAS
345 Park Avenue
New York, NY 10154
Account Number
JEFFREY EPSTEIN
Title
This is an authorization ("Authorization") for Deutsche Bank Trust Company
Americas (the "Bank") to cash my
PERSONAL check(s) (the "Checks") drawn on the above account, each such Check
not to exceed $ 7,500 in foreign
currency, when presented by the following person whose signature appears
below.
Signature
Darren K Indyke
Name
In consideration of the Bank providing the aforesaid accommodation, the
undersigned hereby agrees that (a) the
Bank is released from any and all liabilities to the undersigned, the payee
or any other person arising from this
Authorization and the compliance of the Banks with the terms hereof,
including, without limitation, for the
genuineness of the Checks (including the genuineness of the drawer's
signature) or the genuineness of the payee's
endorsement on the Checks cashed by the Bank and (b) the undersigned shall
at all times indemnify and hold
harmless the Bank and its affiliates and agents from and against any and all
claims, actions and suits of others
arising from this Authorization or the compliance of the Bank with the terms
hereof, and from and against any and
all liabilities, losses, damages, costs, charges, counsel fees and other
expenses of every nature and character
arising by reason of the same.
The authorization contained herein shall be and continue in full force and
effect unless and until revoked or
modified by written notice executed by the undersigned and actually received
by the Bank, provided that such
notice shall not affect any action taken by the Bank in reliance hereon
prior to the receipt thereof and shall not, in
any event, be effective until the Bank has had a reasonable time to act
thereon after its receipt.
Very truly yours,
Signature
Jeffrey Epstein
Confidential
WM134881 PERSONAL
015468.100713
EFTA01468771
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHERelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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