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efta-efta01360334DOJ Data Set 10Correspondence

EFTA Document EFTA01360334

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efta-efta01360334
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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 undersigned hereby authorizes and daps Deutsche Bank Alex &town ('Deutsche Bank Alex Brown" or -00ABI to Wow the below asset movement instructions If mu with to town( mauve wires. awake townies or free detheinee. char, use the long form. EtIAS ACO0UN Name Jeffrev E Epstein Account I Wire ;() Wee federal funds in the amount of S To Bank Name City f Slate ABA 3.100.00 Further credit to Intermediary Financial Institution Petah) Accounts. Nye. Uldrratitketalicisry InIcerndsre Bnkwy Nam Atgwea Addeonal Inseuoxne Check 4400 a Cheek in the amount of S &opera Mtn: afl at Maar* Mang Address Journal Journal Funds to the amount of S Journal Makings viSvrobeirrActirey OtyrSventicflecunty• Journal Al Hafting, DRAB Amami if. Account Name: Fan Debate Please delrAr the smithies indicated below to. DR,Cs hsma of Receiving Firm. Account Name: Account Number. at RecohAng Firm OtWSwritoWSrmAity. I thASymbooSozaner: Swag Aulhatzeice 0 The urodiiS iine-1 hereby requests that the authorization as as e sundry audiontebon The urdersIned understands and agrees that this authditation yid ream in el ir‘t until Deutsche Bank Alex Brown requests a new authorial/pi The undersigned Deutsche Bank Mex. Brown to issue the wire. check or journal on the day of for a loans („J The undersigned Meal, failh0rint Deutsche Dom. Net Brown to socept wither instrucuons from the undersigned to wire ((rids, issue thecae a journal funds *Mom the above had eccouths The undersigned will provide verbal illitrittiOnt as to the ctsto end the amount of the wok check or rowel. If the unuersmann decides to vary *thee the dale or the amount of the was. the* or purnol, the uniJersigned hereby authonees Deutsche Benk Alex Brawn to eacept FA verbal insuuchore born the undersigned regarding the change or changes The undersigned further understands 400 agrees to comply with the procedures of Deutsche Sank ANA. Brown lo verily the euthonationard aocuraey of verbal instructions The ur.0cisrg beiaby eakraNedges that ('I the inkinneuth contained n the form n complete end accurate t° the best knowledge of the undersigred; end IN the _atlantic' oO b respooxede for the method of transmission of any trotructi0na issued pui Went to Vas authorization. If ine dal SocuuJ Slat to transmit GM, INCrl us:woo-in via tan roludong desktop 114 vie email a a en enage attachment to email re g . as a PDF. 111 or other Image of Whit intansuons). the 0rceSigned understands end egress that the undoes/tined bears the Mk of loss cam from such in-Thad of transmission in the event of transmission errors. --eurcrtro-dirigs impersonaborn. transmission by uneuthorwad ofuSOIS. forgery or imetospts. Far ousts or other mows, the urdersigned further sakn0wilidga that the ..rnsisiened authoond to issue the stove mat movainOnl ',valuer ore ender the liana of the governing documents and any eppecistas laws. The -*allied hereby releases end hunt harmless Deutsche Bank Alex Brown from and agent loss from a iv at tic v. can or deer ad of any person es a result of Deutsche Pork Alex. Brown's receipt ol or compliance with the authorisation andicr any rttioo:ions that may be/yen* Diu:Ache Bank MR Brown OurSUBINI to this authorization including any standing euthonzabon) The undersigned understends Vat Deutsche Bonk Alex. Brown nay, but is not required to. Seek *oration of the undersigned's 'emanations by cell beck and that Deutsche Bank Max. Brown trey in its sole decree:in refuse to execute such inStrUCtitine frcluel ,u) seining amnions) given pursuant to ttas whorl/won. without snioamno it4r habarty. if Deutsche Bank Alex Brown has reason to believe such instructions to swan animations) have not been provided by the undersigned. The xViefUrrord 'union understands that Deutsche Bank ex. Brown retain: the right to refuse to swam any instructions to transfer funds or Maintop; IP any accountis) to ens authoration vwllevt written bison original signature's) ol the undersigned Darren Indyke 11.12-2014 'at Name Date Signature Went Naas Dais III III 10.PW).4.0177S 02,10i CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0048606 SDNY_GM_00 194790 EFTA01360334

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