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efta-efta01360438DOJ Data Set 10CorrespondenceEFTA Document EFTA01360438
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DOJ Data Set 10
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EFTA DisclosureText 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. Broom cOeutsche Bent Max. Brown' or "DBAB") to follow the below asset movement instructions
It you wish to request multiple wires, Checks. journals a free delwenat please use the long form.
DBAB Account Name Jeffrey E Epstein
Account S.
M5976
wk.
ia wee federal funds in the amount of S 3000
To Bank Nero. TD Bank
City I Stale.
ABA a
031101266
Further credit to Intermediary Financial Inetkudon (Optional)
Account
None:
Miner Brandery Infternesicth
BensfateyNeme
Axon.
Acktecrol
Clock
ID Issue e check in the amount of S
peens to
Rconente Neve:
Rennie MaThrg Address
Journal
U
Journal Funds in the emount of S
K Journal Holdings:
Oty/SymboaSecunty:
Oty/Symbraecunry:
K Journal Al Holdings
To DUB Account':
Account Name:
Fres Deivaries
IJ Please never the securities indicated below to:
DTCCk:
Name of Receiving Firm:
Account Name:
Account Number:
Cry. PSymbotrSocurity:
O11SyinhodSecurity.
at Receiving Fenn
Standing Authorktedcm
ID The uncuisigned hereby requests that the authorization act as a standing thithonzation. The urdosigned understands and agrees that this authorization we
remain in effect until Deutsche Bank Alen. Brown requests a new authorization. The undersigned a...monies Deutsche Bank Alex. Brown to issue the wire.
check or hoard on the
day of
fa a tans of
U
The undersigned further authorizes Deutsche Bank Met Brown to accept verbal instructions from the undersigned to wee funds, issue checks or journal
funds tolfrom the above listed accounts. The undersigned will provide verbal instrucuons as to the date and the amount of the wire, chack or purred. If the
unccroon LT decides to vary either the data or the amount of the were. check or journal, the undersigned hereby eirthonzes Deutsche Bank Alex. Brown to
accept:never)* instructions from the undersigned regarding the change 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 instructions.
The Jrdersigrec ne•etry acknowledges thin (0 the infammion contained en this form is complete and accurate to the best knowledge of the undersigned; and (ii) the
unousigned its reopons•blc for the method of transmission of any neutron/ins issued pursusM to this authorization. II the urdciacrec elects to transmit any such
Inv.:Lotion via fax (including desktop lee, via email or as an image attachment to wed (e.g., as a POF, TIF or other image of sLch instructions), the undersigned
understands and egress that the Ueda/5.0W Was the risk of loss arising hom such mooed of transmission in the event of transmission errors. miSUnderStanetinge.
rrnne'Se.netrOr4. bensmission by unauthorized persons. forgery or intercepts. For trusts or other ennuis. the undersigned further acknowledges that the undersigned is
I.:On:nod to issue the above asset movement instructions under the terms of the governing documents and any applicable lave The uncersigned hereby releases and
holds harmless Deutsche Bank Alex. Brown from and against loss from a•iy action, skim a demand of any person as a result of Deutsche Bank At. Browne receipt of
or compliance with this authorization and/or any roStruclons that may be Oven to Deutsche Bank Nat. Brown pursuant 10 this authorization (including any standing
author:seen)
The undersigned understands that Deutsche Bank Alec Brown men. but is not required to, seek verification of the undersigned's instructions by cal beck and that
Deutsche blank Alex. Brown may in its Sole distreoth refuse to execute such instructions (inClUning standing instructions) given pursuant to this authonzatiOn. without
inclining any liability, if Deutsche Bank Alec Brown has reason to behthe such instructions (or standing instructions) have not been provided by the undersigned. The
that/signed further understands that Deutsche Bank Alex. Brown retains the right to refuse to execute any instructions to transfer funds or securews to any =scum(%)
norms! tisitis authorization wnnoct written instiucions bearing Original Signeture(s) Of the undersigned.
•
Darren K Indyke
08-28-2015
Print Name
Date
Print Name
Date
III I NI ILt I I III III
uA
10.PWM.01775 (12/10)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048771
CONFIDENTIAL
SDNY_GM_00194955
EFTA01360438
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