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efta-efta01359344DOJ Data Set 10Correspondence

EFTA Document EFTA01359344

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DOJ Data Set 10
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efta-efta01359344
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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 undersignod hereby au hones and &outs Deutsche Bank riky. Brown Metairie Bank Ala. Down' cot 'Oral to loin the below asset movernent instructions if you win to request man wins. checks. panels or lice drinnet. glean use *is long Io'm. DBAB Account Name' Jeffrey E Epstein Account S. them Wre Ie0eml funds n she amours of $ To Bank Nun. Bank of America Coy /State ABAI t424.92 funny out to Internality Rnericiel Institution 'Optional, Acorn I Noma MUNI illikinYblitinat Oensirry Meant aditcriellrencling Chink Issue a check in the MacoAt 01 S Fleopees's pier to Bersonth Ming Mirth Journal O bond Funds in the amount ofS U Journal Holdings' Czylr y 'thiuSiventy. Cry Sr t tVSorselry rksiMel AP Holdings DBA8 Account azicurt Name' Tito Dollars O Please dawn the securities Waled San co fl ee hems of Receiving Firm Papyri Nazar Account Nantes at Receiving Pont OlyiSlienbafICCINflY Cly.%ThWaliffilik IC Sentry Auesorindon O The t.ndiii•ifinitti hatch/ reirlueStS that the relhothation Mesa ityininn eudymostlen The urtduvgncd under/Sandi and agree: 1W this outhomation case remain th elect unS Deutsche Bonk Mex. Brown feflUeitil 1 new J.ilitantaliCifi The verily/nod autnVers Des ische Bank No. Baran to WWI the imre. Cheek or l0urnel On WC day 04 foe • term UI O me undersigned further authorizes Drumm, Bank Alex. Drown to accept vette, instructions from the undersigned to were funds, issue reels or inn* funds torkom the above kited recounts. The undersigned will provide verbal instruct ons as to the data end the amount of the vare. rock or pumat. If the s giro decides to miry ether the dole or the amount of the van. check or lour net the undersigned WOW 1nehOnreS Deutsche Bent Nee Brawn to accept 'ha verbal insuring from the undersigned reording on• oroar,o or &anger. The undersigned Wither undriland3 and agrees to comply with the Prwordurn of Deutsche Bank Ala Brown t0 Yeah the atilhOnleion arnl I:0watt 01 verbal in0441.0ns she nthironed ectrowledges that Il ihtf nonneleen retaine0 n rhiS them is complies and accents 10 the best knowledge d the %Industrial': and (lithe as/ermined d reSCOnoteri for the Method el irenwristko of any inStruti ern issued gunpoint l0 the authonalgm. 11 the ..nrier:',0400 elects to trentme any sod, nisrommns via lax Including Loran, tn. via email min an image eltermant to CITY! le ri . as a PDF. TV of other image of seven ininictionelL the undersigned widerstancu and erns that the undersigned beers the risk of loss ming from such 'emir,' of tirrinsetri et the err of trensmispor erroM. mitundecilendings, ri pp• xmojenii. tinisijori by unsmiling,' poison; forgery or ntatellitt FIX trusts or Other Inlet et the undensgned further seknowledges liar the undersigned it lutnryind to issue the above ewes infiVenient /nrtrurkenn under the wen ol oho gOvitnIng docuvnentt end any Span:a0e law.. The kiivIZICifrei0 hereby re/eases and non hermlrns Deutsche Deny AIM Brown bother forest loss from any Wien. claim el demand 01 any person es e tent ol Deutsche Rink Alex Brown's Nan or or convince with this solhOrdellOn end/Or any r novices that may be cher to Deutsche Bank Mex. Broym othesuent to this euthorinton Secluding any standing inAhereehranl. Thr undersigned undeuends that DeLuca. Berk Mex. Brown may but IS not reatred took onitcarion at the tfaCkfittite$ ingli.C1f0111 by aril back and that Dtsische Bent Mac. Brown may in its Selo dictation refuse to neer, such IMINCIOAS linel.".1) Standing instritrierSlOrren OAKLEY to this auniOntalonn, rase intoning urn kebeity. if Deutsche Bank An. Brown has leasee 10 beneb. %fell ifinfitli0116 Cot standing onsuye 10M) bee nal been ortheded PI the undersigns'. the . Brown retains the night 10 rade o ericure arty inf I iiiCliOfia 10 %MOH (Ufa m 10tontitl *Inv Oct O.im(St ng Origin II eignaturti(S) of the underbred. Darren K Indyke •rocs. try) tel pr ur4ereandI Pet tcri . fluent to [Ns authoritarian thout Ono Name 12-15-18 11111111o111111II 1841WhifilTIS 112/101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0047404 SDNY GM_00193588 EFTA01359344

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