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efta-efta01360281DOJ Data Set 10Correspondence

EFTA Document EFTA01360281

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DOJ Data Set 10
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efta-efta01360281
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EFTA Disclosure
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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and deems Deutsche Bank Alex. Brown (*Deutsche Bank Alex. Brown or "0 BAB-) to follow the below suet movement instructions. If you wish to request mutt°, wires. checks. journals or free deliveries. ;tease use the long form. DUB ACC1I 5Jeff y_E Epstein ArtCount a 976 War wee federal funds in the amount of S 1.799.33 To Bank Name: JPMorgan Chase City / State' ABA 0 021000021 Funher credit to Intenmedtary Rrenclel Imola/don SOPtionsl) Account ei Uwe, Ultimata Beneficiary Infornwdon: Beretioahralawa Ion Nicola Account fr440onalistnicOrt May 19 2014 Inv & expenses Check O Issue a chock in the &moan of S FleCipetrire Nara Perste Is: ReCcendt Klieg MIMS Journal O Journal Funds Pt the amount of O Journal Headings OtyrSymbollSecucity: OtylSymboUSecurity: O Journal AN Holdings Tn 0BAB Account Account Neme Free Delherla O Nesse deliver the securities intkated below to: DICCS. Name of Receiving Fern: Account Name: Account Number OnirgyinbodSecunty: thyrSyniboliSecunty: at Receiving Firm Standing Authalanion O The undirsigned hereby requests that this authorization act es a standing authorization. The undersigned understands and agrees that this authorize/on will remain In aired until Deutsche Bank Alex. Brown requests a now authionzetion. The undermined authorizes Deutsche Bank Alex. Brown to pate the wee check or ;0urnal on the day of fora term of Li The undersigned further audvarizos Deutsche Bank Alex. Brown to accept verbal Instructions from the undersigned to wire funds. Issue Checks a journal funds toffrom the above hated accounts. The undersigned wdl provide verbal instructions as to the date and the amount of the vat check or journal. lithe undersigned decides to very either the data a the amount of the yn. check or journal, the undersigned hereby authorizes Deutsche Bank Alex. (hewn to accept the verbal inistruceons from the undersigned nigarding the dung* or changes. The undersigned further understands and agrees to comply with the procedures of Deutsche Bank Alex Brown to verily the authorization and accuracy of verbal msuuctions. The undersIgned hereby acknowledges that (i) the information contained in this form is complete and accurate to the best knowledge of the undersigned and lid the undersigned 4 responsele for the method 01 transmission of any instructions issued pursuant to this authorization. If the undersigned elects to venom any such instructions vs fax (Including desktop fax), via amid ores en Image attachment to email (e.g.. as a PDF. TIF or other image of such insuuetions). the undersigned understands and agrees thet the undersigned bears the risk of loss insane horn such method of trensnrssmn in the event of trentunisSon errors, misunderstandings. mpersonalions. transmission by unauthorized persons. forgery or intercepts. For trusts or other mines. the undersigned further acknowledges that the undersigned is authorized to issue the there asset movement Instructions under the terms of the governing documents and any applicable laws. The undersigned hereby releases and holds hinnies:I Deutsche Bank Alex. Brown from end ageisst loss from any Mien. Claim or demand of any portion as a result of Deutsche Bank Alex. &own's receipt of or elyllpittnat with this authorization ■ndfor any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization ¶ncluding any standing authenzationi• The unders.gned understands that Deutsche Bank Alex. &own may, but is not required to. seek verdestion of the undersigned's instructions by cal back and that Deutsche Bank Alex. Brown may in its sole discretion refute to execute such instructions (including standing instructions) given pursuant to des authoruedon, without incurnng any batarty. if Deutsche Bank Alex. Brown has reason to believe such instructions for standing instructions) have not been provided by the undersigned The undersigned further understands that Deutsche Bank Alex. Brown retains the nght to refuse to execute any instructions to transfer funds or securities to any accounts) swot to this 00%91120On Wititt eosin ‘inst pans Neon omen& woman:eels) of Me undersigned. Nee Darren Indyke Print Name ot Signature C 5-19-2014 Print Name Date ill I MIN LUPA 10.PWhig177S 02110) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0048531 SDNY_GM_00194715 EFTA01360281

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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

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