Case File
efta-efta01183331DOJ Data Set 9OtherSignature
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01183331
Pages
3
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 undesired hereby authorizes and oracle Deutsche Bank Alex Brown Itlemsche Bank Alex. Brown- or -D6AB1 to follow the below asset movement ensoucuons
II sou wish to request rnultole votes, checks, Journals or free dellvenes, pease use the long loon.
DRAB AcC°°"1 Name Jefray E Epstein
Account O.
35266976
Wee
Wee federal funds in me ernsunt of S 8424.92
To Bank Name Bank of America
City I SUM
ABA O
026009593
Further coedit a Imemsediery Pmencial Institution /Optional)
Account IP
Name
UkanweBeinsfalsiyelomegos
BeseiteryNaner
Amuse t
Ada:Korai Ireeueocre
Check
la Imo a check in the amount of S
lbcperes Name,
Ratoscs MAKI Afton
Journal
ID Alen Fundein the emoureof
K kunst Holdings:
DieSymbonecutity.
DrynymbotiSoculitv
CI Journal Ai Wangs
To OMB Account
Account Name.
Fite Dmiswies
Please degree the sect/noes nclicated below to.
DTCCC
Name eil Receiving rum
Account Name
Account Photo
OfyiSYmbrillSoCUMy
thy/SymboUSectrity
at Racoon Fvm
Surcigsfrottsaiteem
CI The u•rfrisio- ad hereby tortuous that this etehonation act a a 'tending einhoriniton The undersigned understands end agrees that the authoring°, we
rennet in elect until Deutsche Bank Alex. Brown requests a new authectumon The undersigned outto-on Deutsche Bank Alex. Brown to issue the wire.
check or journal on the,
day of
for alarm of
El The undersigned further authorizes Deutsche Bank Max. Booms to aompt verbal instnabons from the undersigned to wee funds. use checks or journal
funds to/from the above fisted etCounts. The undersigned will provide verbal instiuctnes as to the date end the amount of the wire. check or lounge. If the
.indro stoned decides to very either the dale oe the amount of the woe. Cheek or mums!, the undersigned hawker authorues Deutsche Bank Alex Brown to
accept 'he verbal mum:tons from the undersigned reveling the change oe changes. The undersigned further understands and agrees to corn* with the
Procedures of Deutsche Bunk Alex Brown to verity the einhorimoon and nOCUMCY of WWI instrument.
The undersigned nerety actrewkxlges that (ONG information contained in this form is complete end accurate to the test knowledge of the undersigned. end td the
undersigned n sosnonlibuifOr the method of transmission of any mummers, issued maw* to tes•0121007300st. If the unoenigned elects to transmit any such
innructrms via fax encludrig Unstop lad. via thee or as an image attachment to email log.. as a PDF. TF or other rage of such instructions), the undersigned
understendS and nerves that the sndemigned beers the risk of loss arismog from such method of iientrniston In the awn of uanowthon err., mifunclestUaschngt
my omo-atiOni. transmission by unauthorized set
s, lowers, or intercepts. For trusts a Other onset.. her undersigned further ackrowledges tr set the undersigned is
urhor and to nsue the above asset movement rettructons urdei the lesMS of the gemming eleeuments end any epplkable laws. The unclersrpneo hereby messes and
holds harmless Deutsche Bank Alec Brown from and egoist' loss from any amen mum or demand of any person al a rasa of Deutsche Bank Mn. Noma
rocs
of
or commence yogi this authenzaton endlot any msci-CtiOns that may bur; en to Deutsche Bank Max Brown punSuica to this authorization ancluding any standing
authontaionl
The onus: uglier. understands that Deutsche Bank Ales therm maet but d not required to. seek venricalon of the undersigned's SISUUCIICed by cell back and that
Deutsche florn Ales Brown may n es solo disention refuse to execute such Instructions (including slanting instructomil given pursuant to Mrs ennonration. washout
valuing any Meekly. if Deutsche Bank met Brown has reason to behave such 'mountain for Marring insuuMtms) have not been monied by the undersigned. The
aidei signed hather understands ihst INN
x. Brown retains the nedu to SUN to execute any InStruCtiOn$ KS transfer funds or secunnes to any acosunats/
rat to this authorize
ng original signatureto of the undone:nod
Darren K Indyke
12-16-15
Pont \erne
Date
Print Name
Date
III 111111b111 III III
10-PWM-Ol 77S 0 2/10/
EFTA01183331
From: jetffey F- peeyacabonegmall corn
Subject: Re: Apt rent transfer money
Date: December 15, 7015 al 9:16 AM
To:
ok
Bella Klein
r
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.corn and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA01183332
BICC1169
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BRIO CLINICAJ- LABORATORY
BETH ISRAEL
LABORATORY
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Statement Date:
12101 i 1S
Total 13ue: $ 1,20336
1.ref- iff 0 le-
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unit Reference
: 121
Statement Date
invoice 0
11 t
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Amount Due
Strcel
t,:y 111kl4
Rank Amount 11
EFTA01183333
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5266976Phone
6009593SWIFT/BIC
CLINICAJWire Ref
ReferenceRelated 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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