Case File
efta-01470937DOJ Data Set 10OtherEFTA01470937
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01470937
Pages
2
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 Movennent
For Non-Retirement Accounts
The undersigned hereby aulhouies and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown"
or "DBAB") to follow the below asset movement instructions.
If you wish to request multiple wires, checks, journals or free deliveries, please use the long form
DBAB Account Name. Southern Trust Company Inc.
Account 4:
Journal
Q Journal Funds in the amount of S
U Journal Holdings:
Oty/Symbol/Securitv-
Onr/Symbol/Security:
Q Journal All Holdings
To DBAB Account 4:
Account Name:
Wire
IZI Wire federal funds In the amount of $ 250.000.00
To Bank Name: DBAB
City / State:
ABA4
021001033
Further credit to Intermediary Financial Institution (Optional)
Account 4:
Name:
Ultimate Benefkiaiy Iniwmatian;
FjenefidaryNamB Darren K Indvke LLC
42953707
Account I:
Free DeSverim
LJ Please deliver the securities Indicated below to:
AddiDonal InstrucliorB:
DTCCS:
Name of Receiving Firm:
Accounl Name:
Check
Q Issue a check m the amount of I
Recipienl's Name:
HeCwnrs Maiing Address:
paiQblaio:
Account Number:
at Receiving Firm
Oty/Symbol/Secu rity:
Qty/Symbol/Security:
Standing Autiwiiiation
Q The undersigned hereby requests that this authorization act as a standing authorization. The under
signed understands and agrees that this authorization will
remain in effect until Deutsche Bank Alex. Brown requests a new authorization. The undersigned autho
rizes Deutsche Bank Alex. Brown to issue the wire,
check or journal On the
Q The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal mstmctions from the
undersigned to wire funds, issue checks or journal
funds to/from the above listed accounts. The undersigned will provide verbal instructions as to the
date and the amount of the wire, check or journal. If the
undersigned decides to vary either the date or the amount of the wire, check or journal, the undersi
gned hereby authorizes Deutsche Bank Alex. Brown to
accept the verbal instructions from the undersigned regarding the change or changes. The undersigned
further understands and agrees to comply with the
procedures of Deutsche Bank Alex. Brown to verify the authorization and accuracy of verbal instructi
ons.
_for a term of
day of
The undersigned hereby acknowledges that (i) the information contained in this form is complete and
accurate to the best knowledge of the undersigned; and fii) the
undersigned is responsible for the method of transmission of any instructions issued pursuant to thi
s authorization If the undersigned elects to trensmit any such
instructions via fax (including desktop fax), via email or as an image attachment to email (e g„ as
a PDF, TIF or other image o( such instructions), the undersigned
understands and agrees that the undersigned bears the risk of loss arising from such method of trans
mission in the event of transmission arrors, misunderstandings,
impersonations, transmission by unauthorized persons, forgery or intercepts. For trusts or other ent
ities, the undersigned further acknowledges that the undersigned is
EFTA01470937
authorized to iSSue the above asset movement instructions under the terms of the governing documents
and any applicable laws. The undersigned hereby releases and
holds harmless Deutsche Bank Alex. Brown from and against loss from any acnor. daim or demand of any
parson as a result of Deutsche Bank Alax. Brown's receipt of
or compliance with this authorization and/or any msliuctions that may bo given to Deutsche Bank Alex
. Brown pursuant to this authorization (including any standing
authorization).
The undersigned understands that Deutsche Bank Alex. Brown may, but is not required to. seek venfica
tion of the undersigned's instructions by call back and that
Deutsche Bank Alex. Brown may in US Sole discretion refuse to execute such insirucnons lincluding st
anding instructions) given pursuant to this authorization, without
inournng aiiv liability jfJJeutsche Bank Alex Brown.has rsasbri to believe such instructions for stan
ding instructionsl have not been provided by the undersigned. The
unrieisigned furlfiefAjriderstanab thal^eutsctre BantrAlajc Brown retains the right to refuse to exe
cute any instructions to transfer funds or securities to any account(s)
puisuani to tfiitiaulhorization wwfiScTwmien instructionsAanng original signaturefs) of the undersig
ned.
Jeffrey Epstein
9-12-2014
Signature
Print Name
Date
Print Name
Signature
Date
LOA
10-PWM-01772 (12/10)
EFTA01470938
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2953707Wire Ref
Wire federalRelated Documents (6)
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