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efta-efta01357565DOJ Data Set 10CorrespondenceEFTA Document EFTA01357565
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DOJ Data Set 10
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efta-efta01357565
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Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and dints Deutsche Bank Alex. Brown (teutSiThe Bank Alec. esown" or 'Mari to follow the below suet movement nslructions.
o you wan to request multiple wires, checks, journals or free dethrones. please use the long form.
ueAs Account Noon Jeffrey E Epstein
Account IP
Wire
(D wire federal (underline amount of S
14.000.00
To Bank Herne:
City 1 Suite
ABA!
JP Moraan Chase
Further credit to Imennediety Financial Institution (Optional)
Amount I
tame
Ullimultenefidery talker mean;
BtralatiaryNion
Ancotrail
Actkoril Insaustate
Cher*
U
Issue • check in the renown of S
Known Nam
MAW*
RecoinTs Melee Merest
Journal
U
Journal Funds in the emoutm of S
U
Journal Holdings-
Oty/SymbotrSecumy
OtsirSymboneourity
CI Journal All Holdings
To DRAB Mecum I
Ammic Name
FreeDent
1.7 Please delayer the securities Inchon% below
D'CO
IA
Name of Receiving Firm:
ccomr Nemec
lAtimmi Number:
et Receiving Finn
• rSymbeleinthitY
yiSsentiouSe-unty
Startled rththorbation
U
The ter: esened hereby requests that this authorization act 64 a standing authonzation. The annuli's° uedersterds end wen that this authorization wit
remem n e'fcc. until Deutsche Bank Ala Blown rowan a new thathotuation. the undweigned a uthoreret Deutsche Bank Alex. Brown to issue the wins
checker journal on the
cloy of
fora fennel
CI The wikersigned further authorizes Dethscha Ban Alex. Brown to accept vett* mouctions horn itto urcletsigned to wire funds, issue checks or journal
funds therom the above listed accounts. The undersigned wit point' verbal instrucbons as to the date end the amount of the SW& chick or journal d the
ur4orsigncd decides to veer either the dote or the amount of the thre. Mick or Oaf* OA &MO And hereby authorizes DefASthe Bank Alex Brown to
wow the verbal instructions from the undersigned tegarding the Menge or Menges. The undersigned further undersintin end agrees to comply with the
procedures cd Deutsche Elsa Alex. Brown to verify the thothonntiOn end accuracy of verbal instructions.
The undo-,pea hereby acknowledges INK 0) the infomminin Contained in this tom ts complete and accurate to the best knowledge of the undernaned; and Oil the
andenugud Is sespenstre lot the method of tummies/on of any menuctions issued pursuant to des euthoriviton If the irncleriOgned elects to Urania any such
instAcItc6 Vie fax finkcang desktop fad ye email or as in image auchment to mad tog as a PDF, TIF or Other image of s.r.d, instructions). the imdthogred
understands and open dial the undaistned beers the nit ol loss USW from such method of vaunt spun in 010 event d thInin144:On errors, rnetuntletStOntIngS.
mositonteons. nonsense/On by unauthorised persons. Forgery or intercepts. For trusts or other emus. the undersigned further acknowledges that the und•Mgined is
who, zee to issue the above anal movement rnTrnicbors under lbo terms of the governing ClOthainerus and any applicable laws. The rixtersicned hereby menus end
holds harmless Deutsche Bonk Ain. Brown horn end annul loss from am action. den or demand of any person as Stunk of Deuttelle bank Alex- Brown's receipt Of
o nornallanaa with dm authOrgetiOn randier any intnict'ons Mei may be grim to Deutsche Bait Mex. Brown pursuant to INS euthorostion Inchading any winding
euthorizateara.
The under/000 understands thet Deutsche (tank Alex Brown may, but is not required to. seek venficauon of the undersigned's thstrucoons by call beck and thet
Deutsche Bank Alex frown may in its sole discretion refuse to InieCtee such intuutions tot:Judi:9 standing instructions) seven pastern to the authonzauon, without
Incurring am Wiley, d Deutsche Bank Ansa Brown has reason to Wont such munathom Cot sunding 'Unnoticed) hue not been provided by the norlerlfOned. The
undersoses lunher understands that Deutsche Bank Alex. grown retains 616 right to moss DS execute any instructions to IllinSler Inds or SeCUritseS tO any ap:Ounitt)
Piieksac I Spthi.1 enthonzation without within junctions bearing angina/ sagniturirs) of the undersigned
Darren Indyke
8-25-2015
Print Name
Date
Drat Name
Data
III IIII
1
LOA In II
itIOWlit.01775 (121101
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044188
CONFIDENTIAL
SDNY_GM_00190372
EFTA01357565
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