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efta-efta01361937DOJ Data Set 10CorrespondenceEFTA Document EFTA01361937
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DOJ Data Set 10
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efta-efta01361937
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Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Aior Brown (-Deutsche Bank Alec Brown* or 'DBAB'I to Wore the below asset morament instructions
II Wu win to loosest multiple woe', check$ joionels or free deliveries. Please use the long lam
Deia ACSOuNi Name. Jeffrey E Epstein
Account or
35z66976_,_
Wire
(Z) Wire federal funds in the amount Of S 780.00
To Bank Nom EasCorp Federal Credit Unica,.
over Stair)
35 Cojporate Drive Burlington, MA 01803
ABA a
211,91773
Further credit to Intermediary Financial Institution (Optional)
Account a
211381754
Name
Itillf_ed.etaLtreellt Warm
Uldmetalknekiwtroormeeon:
eererovvierie Joscha Bach
AcCount /1:
Th388
&thong trattoria.
Cheek
U issue a cheek m the amount of I
Reoperuensho
PeahleW
Reooenes Meg NOM
Journal
U
Journal Funds en (he alstOunl of S
LI Jaime' HoldnOt.
0111.510-40415ocurir,
air/Symbol:Si:cum
K Journal All Holdings
To DRAB Account t
ACOCior Name.
CC;
Orolveries
Pagise dinner the aliCwittti url
ed below to
Name of Receinng Few
Account Neat:
ACCOunl
00f /SyrnbOVS60Jf let
011,1SlifntOVSKLaIM
at Reasiving Fan
Sundry Autorhaton
Q
The
ell hersiot (manta that this authociration act n o &tanning euthonzabon The undersigrel understands end agrees that this ainhoriniton wig
retrain in ^I fur until Deutsche Bank Ales Brown beCtueStS a new iluilv)ritatten. The undersigned eultutires Deutsche Bank Alex, Brown to issue the wire.
check Or Moral on Ore
day of
Welcome(
K
the undersigned further authorries Deutsche Bank Ales. Brown W scow verbal rnstroctions 110.71 the undersigned to we funds. issue checks or purrs%
fur,0t fathom the above 'listed accounts. The undersigned well ponds verbal rostructuns es to the data and the amount oldie wire. ChM* ei lour nal If the
undersigned decides to vary either the data or the amount of the in,.. check or purnalr the undersigned hereby authonros Deutsche Bank Ales Brown to
weep( the onto: ,fliti ycoons from lire undersigned regarding the choice or changes. The undersigned further understands end agrees to comply with the
procedures of Dc itsche Bank Alert Brown to verify the euthonzawn and aCcureCy or verbal tnsuuenoes
Ina unties gnrd b NW acknowledges l het h) the mformehon contained in the ;Ow a cornplece end accurate to the best knowledge of the undersigned and le) the
...iultusigned 5 redonstale for the method el tientrreSsiOrt Olaiw ifultniChOnS issued parsuant to this authorization if the -, lersrored Was to transmit any such
en:Inv:nen via far Onduisng detinp
vet entail a as en twigs attachment so net tog .85a POE 11P or other image 44 such inSDuC tient), the undersigned
understands and agrees tot the snlier gad bears the risk of loss arising from ouch motnn1 of transmission in the avant of vansmission errors, rniSunClerStand;n2s
nnparsc^W
tronurisson by unadiromed pe.5c. -is. forgery or intercepts For UuStS a other snows. the undersigned further adorer...kedges that the usidefSigned is
actrVilOeri to issue the abase asset tr.ovement Imicorwest wider Ply tame el the gOsenung documents end any applied* laws The tirdeiSiped hetety releases and
herds harmless Doutrate Bank was. Brown from end sr its: loss from wily dolor, Ss
or demand 01 any pei son as a result of Deutsche Pars Mu Brown's receipt of
Oi compliance with this tarthontetion watt env ratioeur s tint rnOv be Often to ieuliche Bulk Ales. Brown Plastron' to Bus frothewoucci fncludna arty standing
dully:AL:akin)
ft* undersigned understands that Deutsche Bent Alex Brown may. Out .1 not Tenveed to, seek sonfirairon of the undenstrets 1nStruCliOnS by ale" tact end that
Deutsche Bank Ales Brown may rn its sole drscreson ref so lo execute such instructor* (ncludow standing irittruCli0441 (Wen Wow( to that a'40101ireti)n nstknd
incurring
tiability, ii Om:who Bank Alas Brown has reason to behove such instructions tor standing instructions) hem not been wooded by the iiniititsignod The
.dersignad Willa understands that s
he Bank
wit rain the tight to refuse to weans any inhructrons to transfer funds 01 SeCtinhIS to any °MOWS!
eu
1 le MIS Wroanzation without w tron rosette
original signowels) of the undorugned
it
A
Darren Indyke
7-15-2015
gnature
rot
me
bat*
Signature
Print Name
Date
III I III ILth OA
I I III ill
10-PW/A-0177S OVID)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051216
CONFIDENTIAL
SDNY_GM_00197400
EFTA01361937
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