Skip to main content
Skip to content
Case File
efta-efta01400265DOJ Data Set 10Correspondence

EFTA Document EFTA01400265

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01400265
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

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 urdersigned hereby authotues and directs Deutsche Bank Alex Brown {"Deutsche Bank Alex. Brown" or "DBAB"t to follow the below asset movement instructions. If you wish to request muttiple wires, checks, tournals or free delivenes. please use the long form. DBAB Account Name Jeffrey E Epsteln Account# Journal Q Journal Funds in the amount of S Q Journal Holdings' Oiv/SymOoi/Secunty oly/Symbol/Securily: Q Journal All Hotoings To DBAB Account # Account Name Wire IZ] Wire federal funds rn the amount of 4,615 To Bank Name Bank of America City / Slate- OWdit to Intermediery Hnancial Institution (Optional) Account #u Name. Ultimate Beneficiary Infotmation; Bcnefiaaiv Nam> Account# Free Deliveries Q Please deliver the securities indicated below to: Addtional InstrucUons' DTCC# Name of Receiving Firm: Account Name. Chttk Q Issue a check in the amount of $ fteopient's Name, Rtrapiem's Mailing Addiess: payable to: EFTA01400265 at Receiving Finn Account Number: Qly/Symbol/Securiiy. Qty/Symbol/Secunty StarKfing Authoiizatian Q The undersigned hereby requests that this authonealior act as a standing authotiialion. The undersigned understands and agrees that this authoiiiation will remain in eifeci until Deutsche Bank Alex. Brown requests a new authorization The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire, cheek or journal on the Q The undersigned further authonies Deutsche Bank Alex Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds loffrom the above listed accounts. The undersigned will provide verbal instructions as to the dale and the amount of the wire, check or journal. If the undersigned decides to vary either the date or the amount of the wire, check or journal, the undersigned hereby authonzes Deutsche Bank Alex. Brown to accept the verbal 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 venfy the authorization and accuracy of verbal instructions for a term of day of The undersigned riereby acknowledges that (i) the information contained in this form is complete and aizcurale to the best knowledge of the undersigned; and (li) the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authonzalion If the unoersignod elects to transmit any such insiructions via lax (including desktop fax), via email or as an image attachment to email (eg., as a PDF. TIF or other image of such instructions), the undersigned understands and agrees that the undersigned bears the risk of loss ansing from such method of transmission in the event of transmission errors, misunderstandings, impersonations, transmission by unauthorized persons, forgery or intercepts. For trusts or other enmies, the undersigned further acknowledges that the undersigned is authorized to issue the above asset movement instructions under the terms of the governing documents and any applicable laws The undersigned hereby releases and holds harmless Deutsche Bank Alex Brown from and against loss from any action, claim or demand of any person as a result of Deutsche Bank Alex Brown's receipt of or compliance with this authorization and/or any insiructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any standing authorization). EFTA01400266 The undersigned understands that Deutsche Bank Alex Brown may, but is not required to. seek verification of the undersigned's instructions by call back and that Deutsche Bank Alex Brown may in its sole discretion refuse to execute such instructions (including standing instructions) given pursuant to this authorization, without incurring any liability, i( Deutsche Bank Alex. Brown has reason to believe such insiructions (or standing instructions) have not been provided by the undersigned. The undersigned further understands Ih^ Deutsctie'Bank Alex Brov^ retains the right to refuse to execute any instructions to transfer funds or secunties to any acoount(s) p^uani to this authorization withdut written jpslructions^aiirjg ongjna! signaiureis) of the undersigned j > a AAJUx^.. ik . iren K Indyke 05-06-15 Pnnt Name Date Sig'nafurc Pnnt Name Date Signature III iiiiiiiii mill LOA 10 FWM-0177S (12/10) EFTA01400267

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.