Case File
efta-efta01359687DOJ Data Set 10CorrespondenceEFTA Document EFTA01359687
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01359687
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
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 undersigned hereby authorizes and directs Deutsche Bank Alex Brown (*Deutsche Bank Alex Brown" or TOBAll'i to follow the below asset movement instructions
II you wish to request nut etas wen checks. puma or free delimits. pease use the long form
DE" TV-Count Namil Jeffrey E Epstein
Account a
Wire
al wile federal funds ta the amount of 5
To Bank Name Bank of America
City State
ABA a
1160.81
Further credit to Intermediary Friend/A Institution 10ekerial)
Account a
Nerve
teems. Benaliezry tnImmasess
ElereCON Nits'
Adder:Ind Iretnnoro Den mime.
Check
O Issue a check m IM amount of S
Powers ant
&tarn Voting Aden.
instbleta
Journal
U
Journal Funds in the annum of I
K Journal Holdings.
OTY/SYnlbOVSecunty.
Oty/Symbor/Socuitiv
•
Journal AO ffoloros
To DRAB Account S
keno—. Name
Nee taineree
•
Please dente the secunues inflated below to.
MCC,
Na—in cd flacerreg Fern
AccOu : Name
At cut.- : Number
es Pecetang Fern
aviST—hoeSectintr
0*.v/Syrr bol/Secunty
Saucing NaticrIzation
U
The unto' iiinen hereby requeStS that this authonatiOn act as a sang he aullSOi ashen The undri tired underdendS end agrees that this authorization wit
remain in nears umd Deutsche Bank Alex. Brown repuesrs a new eutlarirtorm The undersigned nut^ontrs Deutsche Bank Alex Brown to ildoe the wive.
check or joumet on the
day of
kg • term of
K
The undersigned further authorizes Deutsche Bank Alex Brown to accept verbal instructions from the undersigned to wee funds, issue checks or purnal
funds to/from the above 'kited accounts The undersigned will provide verbal ;MemoIons as to the date and the amount of the nue. check or Journal If the
undersigned decides to vary either the date or the amount of the wire, check or pouenek the undersigned hereby authorizes Deutsche Bank Alex Brown to
rimers the stub.' entructems from the undersigned regarding the charge or changes The undersigned further understands and agrees to comply with the
PrOcedures of Deutsche Bank feex Brown to vents the authorization
accuracy of verbal mangle:0S
The sods sione0 nercny acknowledges that al the mformatien contained et this form is complete and accurate to the best laniviedge ol the undersigned, and fa) the
,nclat sghee is resccesibia for the method of trainvresson of any institiCi one issued pursuant to this authorization. If the antlersgrad elects to transmit any Such
.rise
via lox (nclvang desk top fail. na emelt or es en image attachment to anvil tc g.. as a PDF. TIF or other image el rah instruchonsl the ..rce Maine
understands One agrees that the unongnecl beers the risk of loss arising from such method of tra -Vedace in the event of transmission errors, misunderstandings.
impersonator's. transmission by unauthorized rotten& levers' Or intercepts. For bunts or other entities the undersigned further ecknowledges that the undersigned is
authorized to issue the above asset movement mstructions tom the terms of the governing documents and any applicable taws. The tilde: tires, hereby releases and
holds haunften Deutsche Bank Alex Brown from end scents an from any arson, dim or demand of any canon es a result of Deutsch* Re< Alex Brown's receipt et
or eomplahr_e with this authanad4KRI anger say instructions that may be Olen to Deutsche Bank Alex Brown pursuant to this authorization (indoors° any standing
authonzation)
The undersigned understands that Deutsche Bank Alex Brown melt Dinars *Weed to seek wieners:in of the undersigned's instruction by call beet and that
Deutsche Bank Alex Brown may inns We dilation reluSe to eittule Sigh instructions Including standing instructions) given pursuant to this outing/Mien. without
ncvnng
IsabaN d Deutsche Bank Alex Brown has reran to behest such instructions for standing gnat -t.'tem; have not bean provided by the undersigned The
▪
ric red (unties understands
t Deutsche Bank Aka Brown 'trains the right to refuse to c wawa any in a ...cite-, to transfer funds or secunties to any OCCOuntfa
•
^turn to INS autheerayee
n
•
Darren K Indyke
• l of the uMMsrpMd.
12/28/15
Sig-SVC
V
Pam Nome
Signature
Prim Name
Pate
MIOAMIA H011
LO
leFwmems tuna
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047797
CONFIDENTIAL
SDNY GM_00193981
EFTA01359687
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
0p
DOJ Data Set 10OtherUnknown
EFTA01581436
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
2p
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.