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efta-efta01360727DOJ Data Set 10CorrespondenceEFTA Document EFTA01360727
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DOJ Data Set 10
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Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby ainhorizn and threat Deutsche Bank Alen Brown l"Deutahe Bank Nix Blown' C' TOGABTI to follow the below asset movement instructions.
II toy with to rawest multole winos. checks, pumas or bee deliveries. please use the 'Ong Mom.
DBABAcchAt Name. Jeffrey E Epstein
Attain a.
YVIre
V/ Wire Ward Fundy in the smarm of
To Bane Name
City State
ABA I.
10.000.00
Further credit to Intermediary Feunclel kulitutIon lOptIonel)
Account IP
Mn
Bandidery Informsdon:
Benordwy Mow
&con
AdJaccallnannow
Owe
U Issues Check in the amount oft
peers to
Bermarnrs Nam
demist Matra MOS
Journal
U Journal Fun& el the amount of
CI Journal Holdings
Otv/SymtalScoarcy:
Otv/SimboirSectrilv.
L.) Journal Ad Irolangs
In OBAB Account t
Account Nen*
Dee Delairbe
theme cleaner the Wildlife intiCOMO below to:
DICCe
Name of Recomng Fern:
Anonri Itm
Account Number
at lleceiving hrm
ChilSwitioaSecurkv:
ChiSynioarSearior
Sanding issithatradan
CI The undoes toned hereby requests that this authorization act os a damn° suthanzeton The undersilinel understands and agrees dot this authorization wit
rens:Mtn alrOCt Until Oescha Bonk Alex. Brown maws a new authorization. The undersigned authorizes Deasche Bar* Akix. Brown to issue the vat
check a moral on the
day of
kr a teem el
la The taxlersigned lures' erathOritaS Deuttirdth Bank Alm. Blair to accept verbal intIlUCOM11 from the undenigned to wire funds, issue chocks or loonies
kinds wilrom the shone listed accounts. The undersigned wit rows %alba instruction as to die data and the amount of the wire. check or puma if the
underSiened decides to vwy either the date or rho amount of the were, check or enema the undersigned hereby orthordes Dewed* Bank Men Baran to
accept the verbal instruct:the from the undersigned regarding the change or changes The uralatigned further understands and agrees to candy with the
procedures of Deutsche Bank Alex Brown to verily the authorization and accuracy of verbal Instructions.
The unnenrimad hereby acknowledges that 4) the information contained in Un form n complete end eccurste to the test knowledge of the undersigned: end (I) the
undunioned is respondb4 for the method of transmission of any Instructions issued pursuant to the authorization II the virderedriort elects to banana any such
'motto:cm> We lax finduding desktop fe4 w email or ere en anon attachment to email log., eta POt 11F a other gnaw of such irestruchwel, the undersigned
undastands and agrees that the undentigned Wan the ask of loss wising from such method of nenunission th the awn; of animation eitorsonlandentendingA
ordersonelient nominal IN unauthorized perverse. forgery or ImercapIS. Foe vests a other entities. the undersigned fuither aciaxmledgel that the undersigned
atithorired tenses thei Shad Met mOV•Ment Mil:undone under the *mg of the gerreming 6ocurnenn ail any applicable laws The undersgried hereby Messes and
holds harmless Deutsche Bank Mn. Brown learn end against loss from err roan claim a demand of any person et a result of Deutsche Baru Alm. Brawn's nairet of
or cornolience with this authOraaliOn and/of any nib uctiom that may be Own w Deulsdio Bank Alex. Brown pursuant to this authontabon oncluding any Mandm0
authotizatioN.
The undersigned understands that Deutsdle Bank Alex. Brown met, but is not moored to. seek veriliostion of the undersigned's instmaione by can back and that
Deutsche Bark Ake. Brown may in es sole disaimion refuse 10 execute such instructions linClUdirdi Standing trimucilons) given pursuant to OS wthoramon. without
'manna am IOW% If Deutsche Nat Nat Brown NM MOM 10 belts such inStrUCOOM tar stercling askuctanu have not been provided by the ureseniened The
„cows, gned further undentende that Damdmi
Brawn retains the right to refuse to eireCti.e any instruction% to transfer funds or secaitles to any discoun(s)
to this authorizaeon wl
Breit Name
woo
' ten ass
ns beenng original sionetured) of the tack/awned.
Darren Indyke
94-2014
DE.
Scrotum
Punt Nave
Data
uiiui
imiu
LOA
IO.PWP.1.13I 77S 112/10)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049275
CONFIDENTIAL
SDNY_GM_00195459
EFTA01360727
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