Case File
efta-efta01359613DOJ Data Set 10CorrespondenceEFTA Document EFTA01359613
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DOJ Data Set 10
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efta-efta01359613
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Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby but/tomes end directs Deutsche Slink Alex. Brown (- Deutsche Batik Alex. Brown' or 'DWI
to follow the below asset movement nstructens.
II 'mu wish to request multiple wires, checks. ioumall Ox free demeries. please use the long form
DRAB AccentNa ngJeffrey
E Epstein
Account I.
Wire
Id wit Wets, funds in the amount of S 20,000,000.00
To Bank Nam" Aloster Bank of Commerce
City / State
ABA I.
Further ere* to Intermediary financial Institution (Optional
Account it
tuns
Merchants Commercial Bank
el Some Baty
Inferredort
flent&ey Nana Kellerhals Ferguson Kroblin PUS
Ann
A6Sonlinsomaort
Chid(
U
Issue a amok n the amount of
Recast Name
RoaptcOlvtairg Adams.
'Journal
r Li Journal Funds in the amount of S
Li Journal Holdings.
OtorSyrigorsecuity•
046,4,1,0i/security
O Jousts% MI Holdings
To OBAS) Account I .
Aocourit Name:
Free Osiewies
O
Fame dearer the seountles indicated below to:
0 - CCO-
Name of Receehng Film:
Account Walt
Acciount Number:
at Floc:swig Firm
OhrSymboVSacuder
OtyiS mbonecurity
9.androweiorinn
The uixter red hereby requests that this motordrome' act as a standing authontation. the undersigned understands end agrees Net this aulhOialitan wit
remain an WEI wig Deutsche Bank Alex. Brown requests a new euthenists:on. The undersigned authorizes Deutsche Rank Alex. Drown SO issue as wee.
check or ignite on the
day of
fore term of
j
The undersigned further authorizes OtiuteChe Bank Mex. Brown to ecceot verbal netructions from the undersigned to wire funds, issue Checks or sown%
funds lateen the above lined eleteinfli The undersign ed will pit.,
Wide insouciant as to the date end the amount of the wire. check or ,uriiivti II the
urgersigeed decides to very ether the data or the amount ofts Walt, check or joumet the undersigned hereby authorizes Otuttahll Bank Alex Drown to
accept the verbal Instructions Isom the undersigned regarding the change or changes The undersigned funkier understands and agrees to comply with the
procedures e1 Deutsche Bank Alex. Brown to verify the authorization and accuracy of verbal instructions
The undersiongi ;web., acknowledges that el the informeton contrived in the form is comNme and accurate to the best knowledge of the undersigned; end (e) the
iinitaivai ad it *espousal: (or the method of transmission of any instructions issued pursuant to this authorization_ II the wen,
elects to transmit any such
vu fax finCluding desktop lax). via lanai pas en image attachment to email lag, ea a POE TIF or ether image of Cali instructor$), the undersigned
understands sad egrets get the whim signed were the risk ci lose tho ng item eggs ensitrxi of irenanksgon in the event of trimunestron vices, misunderstandngs.
reered nalioffi l InTlenlishon by unauthorized pairs
forgery a intercepts. For tritils a other entities, the undersigned further acknowledges lex, the undersigned is
Audi:mule to P$S00 Oa above asset movement tr sliuclioes under the leans of the gtheinling dOCUrnenn and any applicatee lava. The un:kisi grad hereby messes and
holds harmless Deutsch Bank Alec Brown Iron and agnina leas from ray moan Claim Of demand of any person µ e result al Deutsche 'lora Alex Browns recact Cl
or compeence with this authorization smiler any inutFuCIKV.S that may be give, to ;Mouths Bank Alex. Brown pursuant to the authorization firidurAng anti standing
authorization].
The undersigned understands that Deutsche Bank Alex. Brown me% but is not required to, seek veritcation of the undersigned's nstnntions by call back and that
Deutsche flank Alex. Brown may in in sole discretion refuse to execute such instructions linCialing Sanding malt Meant) giVen pursuant to this *who/anon. without
eicurnng arty turban% if Deutsche Bank Alex. Brown has reason to believe such instructions (or standing instructional have not been provided by the undersigned The
undetgrws totter understands that Deutsche Bank Alex Brawn retains she right to refuse to execute any insuuctrons to transfer funds or securities to any ac0Ourtlisi
fluent to alt authorization w
yet denreas*
bearing original signatures') of the undersigned
rt.( Cam
Signature
coattail
Darren Indyke
11-9-2015
prate Name
Dew
Flint Name
Date
nil MINI M 0
LOA
lOPMAigl 775
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047709
CONFIDENTIAL
SDNY_GM_00193893
EFTA01359613
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