Case File
efta-efta00649803DOJ Data Set 9OtherDeutsche Bank
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00649803
Pages
3
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 untinigned hereby outhorim and directs Deutsche Bank Alm Brown ,-Deutsche Bank Alex. Brown' or 'DEW) to follow the below asset movement muructions
II sou nosh to request multiple wire% cheat panels or free degrease, please use the beg farm.
MAD ACCOuni Name Jeffrey E Epstein
Account e.
War
0
Wire federal lords in the amount of s 8424.92
To On Marne Bank of America
City! State.
ABA
Further credit to Intermediacy Finance Institution (Optional)
AttOunl f.
Mrs Benskiir Worn=
Penefetary Name
Ascows //:
Addison honors
amok
CI Issue a check n the amount of S
limpet Nam
Ileopentb Mahe Mein
L
Journal
U kernel Funds in the amount of S
U Astarte Makings:
thyrSymboirSecwity
thy/Symbol/Secret
o Journal AO lecildngs
To OMB Account I
Account Nome.
FreeDelierhe
U FINN des the Heerlen located below to:
DTCCa
Marne Of Remiving Firm:
Maxim Name:
Amount akeribet.
OlviSYmboliSoeunly
thyrSymbodSoctrity
at &Memos Firm
SleraineAutheabeeen
The tederfateud hereby intions that this ewhorizetion act n a wading authorization. The undosigned understands and agrees that the authorizaten wal
remain In ono until Dandle Bank Met Brown requests a nevaullemataxs The undefeated auitcrzes Deutsche Bank Max. Brown to Issue the wire
check or Rend on iM
eley of
for a tem. of
0 The undnine further authorizes Deutsche Bank Alex. Brown to aocept verbal 'men: bore horn the understated so wire funds. issue checks or some'
funds tonrom the above toted is:counts. The undersigned will provide verbal instrument as to the date end the amount of the wire. check or pent. If the
.0,4wtrona° decides to very either the Atte or the arnotalt of the woe. cheek or journal. the undersigned hereby enemas Deutsche RIK Alex Brown to
accept 'he verbal mertetene ham the undefeated reganno the ebanee or changes. The undersigned further understands and agrees to comply with the
Procedures of Deutsche Sink Mn Drown to verity the authorization and AMMON of veibet instructionw
The undersigned hereby ectinowledges that (ONG inixmatizin contained al this form is complete end month to the bat knowledge of the undersigned analthe
emitter& is fespeembie fee the method of transmission of any sonneteers issued pursuant to the authorisation. If the rocas.< elects to transmitany=
'instructors via fax (including doskrop lad. via entail or as an image attachment lint
to c as a POE TF of other rage of=
instructers). the undersigned
renames end press that the veornegned bears the risk of loss seeing from
remod of inunmsson in the nil of ininemisOOn c.v.:. miSundendareines.
,mpeiso-atiOnt.lfallfaliSSINt by wieuthonzed , ,sore. tracery or intercepts. For trusts or other enthes, the underdone further acknowledges t. ai the undersigned a
sunward to issue the above asset areeenneell a-Utast:10ns urdef the terms of the governing documents end any applicable laws. The uneloyone0 hereby releases and
holds heonlen Deutsche Bank Alm Brown front and agars: loss from any sea awl or demand of any person norm* of Deutsche bank Mn. Brown's receipt of
or comolance with this authortraton bore any terser--tubers that may be Peen., Deutsche Bank Alex Brown pursuant to ttes authorization including sty standing
authonthuonl
The uneeragnee understands that Deutsche Bank Alm Brown mos bulili required to, seek rennin of the undersignea instructions by call back and that
Deutsche Flank Ales Brown may
solo dm:reign refuse to execute
Wuhan 0no:Iodine Standup inelnietiome given queen to this euthorustion, without
morn any lenity, if Deutsche Bank Alex. Brown has reason to believe
estructen for Mending ireuucions) hoe not been provided by the undersigned. The
andelsone:I further understands MU Der
grown retains the right to refuse to execute any rotruCtiOnt to transfer funds or secures to any amounted
nt to this author
theed
ng original iigneurerst of the undersigned
Darren K Indyke
12-16-15
run: Wane
Dare
Signature
Print Name
Date
lit I III IIbiAI111Ill
10-PWM-0l 77S Il2/101
EFTA00649803
From: fetfrey E peevecationegmee corn
Subject: Re: Apt rent transfer money
Date: December
To: Ill
Bella Klein
ok
-
On Tue, Dec 15, 2015 at 8:40 AM,
‹
> wrote:
Hello Bella ,
Could you please transfer money for my apt rent till July 2016 (To my Bank of America account)For
entire 7months .
Thank you
Sent from Yahoo Mail for iPhone
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacationOgmail.com and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00649804
UA-11_
I
unott7i Vt.•
rStaterfigliD
.r1/141r- (U'
it/ )a.1 WISC.
.
-LT
AV:MINI DAT
MI Asti
Statement Date:
12/01i15
Total
S 1.203.56
Unit Reference to
Statement Date
EFTA00649805
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Wire federalRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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