Skip to main content
Skip to content
Case File
efta-efta01357218DOJ Data Set 10Correspondence

EFTA Document EFTA01357218

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01357218
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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 urclerhgnea hereby authorizes and dr KIS Deutsche Bank Alex BUMP eteutscne Bank Alex Brown" or -DRAB-1 to forow the below asset mp2rnem instructions o YOu vnSh to'eQuint multiple woos cheeks. journals or free deliveries. Pearce use the lOrip DBABAocount Nara align Epstein Account a Wire (11 Wire federal funds in the amount of g 1000 To Bank hone JP Molnar! Chase Ciw I Slate ABA. Further credit to Intermediary Financial Institution KIPtiOnef) Adman • Mimeo Deevsfaery heennebre Ekvalnish Amami Adoonaihmrsons Chad( Istue a check in the ameuril Fluddenrs ffiYft meta- Rackeent's Meng Aociress Journal Journal Funds m the amount Of g Journal loiamm: otyisvmbaseony: olviswertusnow. la Journal Al Holding* To OBAB Account e: Account Neme Free Delwin U seems deliver the seckpran infatedted below to: DTDeit Name Of MOWN Nem: Account Name. Account Number: ehyraymboeSeCurits Otyraynitiol/Security. at Receiving Firm Stendine Audateecn U The Linoseared hereby regattala that t ut authorization act as a standing konontabon The undersigned understands and agrees that this authorization wel twain in elect until Deutsche Bank Alex. mown requests a new authorization. The undersigned authcnres Deutsche Bank Alex. Drown 10 tssue flit vire, Check or twiner on the day Of par Stern O. U The laid...tuned further authoress Deutsche Bank Alex Brown to accept verbal instruction. horn the uncleiseane0 to wire funds. ewe checks or "coal funds Idiom the above hest accounts The undersigned will provide verbal instructions as to the date end the amount of the wire, clef or Journal II toe unassigned decides to vaiy suns the Cale Of the amount of the wire. check or journal, the underlined hereby euthooes Deutsche Bank Alex. Brown to accept the verbal insuusens from the tottropned resides) It. cargo or Changes. The undesSigned funny uNkostanch and agrees to comphy with the OnXedafact of Deutsche Bank Alex Brown to verify the authorization and accuracy of verbal 'concertos the untvs.gs.cdnerecy eeknOwleages that to the inkernabOn COMMA... In WO form d comp CSC and accurate !tithe bet knowledge of the undoingrunt aria Inc the uncersigned is response* for the tor:hod of transmissron rg any mstructiOnS MUM Portant to MIS euthOntatiOn. II the undersigned elects le hard= any such ...sine-ions via fax encrix.ng desktop Dud, via erne. Of as en image attachment to email (e.g.. as a PDF. U. or other image of saan unseuegenn, the undersigned 40,0e4i.seas and now, 'hat the ingiesigeed team the list o Inc Dining Train auCh methOd Of iffindriSeeen in the event Of tranvia:4*n errors. rinSundetgentellpt inverliOnatienti. tfillemdllsOn tty UnaUliCaktitd persons. forgery a enefcriots. For trusts or Other enrage. the undersigned further acknowledges that the undersigned nuthoritecl (0 cera the 11.0.8 asset movement InSVUCDOns under pit terms of the governing documents aid any SeekCable laws. lot undersigned nereby releases ono tiros Safeness Deutsche Bank Aim &own horn ano edema I Was front any action. clam or demar.d of any person as a result of Deutsche Bank Alex. Brown's fiat( et camps nor with this authorization ands airy nit ructions that may oe given to Deutsche Bank Aie. Brown pursuant to this authorization encludng any standing author:00m I ne unassigned understands tar Deutsche Bank Alex. BMW, frgyy bral is rot Mewled to. seek VerdabOn Of Ins Onderdignea nstruchons by cat hick and that DeuisChe Dana Alex Brown may in its sore accretion refuse to execute tush erstrixtions (mtuding standing rstruchonsl given Pursuant to this noneve nt". warren.% incumng any Widely. if OtkitsChe Bank Alex. Blown tee lesson to beast, such entructions tor standing inStruCtiOnD have not been provided ay tee iandefaidnad the undefsigned higher unclose hat Deuhate k Alex. Brown retains the right to refuse to execute any IPSO uCtfOrd to transfer lands or storages to any accounts) wsuatt to this audearoatiOn Ybukbut wt." > K'S beenng original 710.4ture151 of the unatusgred Darren Indyke 03/25/15 PAM Nerve Date wij ww. rap:" on MI1111111 AMil III LO 10 PyVM.0177S 02, 104 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043637 CONFIDENTIAL SDNY_GM_00 189821 EFTA01357218

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire RefWire federal

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01365905

KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

1p
DOJ Data Set 9OtherUnknown

From: Lesley Groff

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01384899

Richard Kahn I TURK Associates Inc. 575 IA:kink:el Avenue 4th Floor New York, NY 10022 On Feb 11, 2019, at 6:I& PM, Ilnide-A Sfarana Classification: Confidential Darren and Rich, The password for the NPV document ■ Please let me know if you have any :owes Regards. Deride limp-44n titi Davide Sforrazza Investments & Trading I Institutional Wealth Partners Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor Visit us: Sip oimage002.gira IV.1>

1p
DOJ Data Set 9OtherUnknown

Deutsche Bank

Deutsche Bank (Gi fil r,1 /7 Wealth Management Option Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide requested info motion for each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number Southern Financial LLC Business Address 6100 Red Hook Quarter, 83, St. Thomas, Virgin Islands, USVI 00802 Finance Position President IrDeOl Business Present Brokerage Accounts with ,_7?) IroteultAde-/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ou

4p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02083347

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01421331

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.