Skip to main content
Skip to content
Case File
efta-efta01400299DOJ Data Set 10Correspondence

EFTA Document EFTA01400299

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01400299
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 undersigned hereby authorizes and directs Deutsche Bank Aiex. Brown ("Deutsche Bank Aiex. Brown" or "DBAB") to foiiow the beiow asset movement instructions. If you wish to request multiple wires, checks, journals or free deliveries, please use the long form DBAB Account Name: Jeffrey E Epstein Account #: Journal Q Journal Funds in the amount of $ Q Journal Floldings: Qty/Symbol/Security: Qty/Symbol/Security: Q Journal All Floldings To DBAB Account 8: Account Name: Wire IZ) Wire federal funds in the amount of $ 182.219.06 To Bank Name: Citlbenk. NA City / State: ABA8: 021000089 Further credit to Intermediary Financial Institution (Optional) Account 8: Name: Ultimate BeneficiarY Information: Benefidary Name: 301/66 0WfierS COTP, Account 8: Additional Instmctions: Free Deliveries (J Please deliver the securities indicated below to: DTCCI: Name of Receiving Firm: Check Q Issue a check in the amount of $ Recipient's Name: Recipient's Mailing Address: Account Name: payable to: Account Number: at Receiving Firm Qty/Symbol/Security: Qty/Symbol/Security: Standing Authorization Q The undersigned hereby requests that this authorization act as a standing authorization. The under signed understands and agrees that this authorization will remain in effect until Deutsche Sank Alex. Brown requests a new authorization. The undersigned autho rizes Deutsche Bank Alex. Brown to issue the wire, check or journal on the Q The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from th e undersigned to wire funds, issue checks or journal funds to/from the above listed accounts. The undersigned will provide verbal instructions as to the date and the amount of the wire, check or journal. If the undersigned deoides to vary either the date or the amount of the wire, check or journal, the undersi gned hereby authorizes 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 verify the authorization and accuracy of verbal instructi ons. day of for a term of The undersigned hereby acknowledges that (i) the information contained in this form is complete and accurate to the best knowledge of the undersigned; and (ii) the undersigned is responsible for the method of transmission of any instructions issued pursuant to thi s authorization. If the undersigned elects to transmit any such instructions via fax (including desktop fax), via email or as an image attachment to email (e.g., as a PDF, TIF or other image of such instructions), the undersigned understands and agrees that the undersigned bears the risk of loss arising from such method of trans mission in the event of transmission errors, misunderstandings, impersonations, transmission by unauthorized persons, forgery or intercepts. For trusts or other ent ities, the undersigned further acknowledges that the undersigned is authorized to issue the above asset movement instructions under the terms of the governing documents EFTA01400299 and any applicable laws. The undersigned hereby releases and holds harmless Deutsche Bank Alex. Brown from and against loss from any ny person as a result of Deutsche Bank Alex. Brown's receipt of or compliance with this authorization and/or any instructions that may x. Brown pursuant to this authorization (including any standing authorization). The undersigned understands that Deutsche Bank Alex. Brown may, but is ation of the undersigned's instructions by call back and that Deutsche Bank Alex. Brown may in its sole discretion refuse to execute standing instructions) given pursuant to this authorization, without incurring any liability, if Deutsche Bank Alex, Brown has reason to bel anding instructions) have not been provided by the undersigned. The undersigned further understands that Deutsche Bank Alex. Brown retains e any instructions to transfer funds or securities to any account(s) pumjgnt to this authorization withouUR•kten InstrucbonAlearing original ned. Darren Indyke 4-9-2014 Signature Print Name Date Print Name Signature Date LOA 1O-151.IM-O1 775(12/10) action, claim or demand of a be given to Deutsche Bank Ale not required to, seek verific such instructions (including ieve such instructions (or st the right to refuse to execut signature(s) of the undersig EFTA01400300

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01380049

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01376680

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01362390

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01455226

0p
DOJ Data Set 9OtherUnknown

July 30, 2021 David Rodgers prep VTC

July 30, 2021 David Rodgers prep VTC Attorney Quigley Prepared for trial testimony. • Currently retired, formerly worked as a pilot. • Employer from 1991 through 2019 was Jeffrey Epstein, though was paid by NES corp o First 13 years, was chief pilot o Remainder was the captain and flight engineer • First hired in approximately July 1991 by JE o DR was flying for a real estate developer in Columbus, Ohio, and aviation manager next door worked for Les Wexner and suggested DR might be interested in flying for Jeffrey because he was getting same airplane DR was flying. o DR said he was interested, the aviation manager set up interview, DR met with Jeffrey, and was hired • Job responsibilities as chief pilot: o Flying the plane o Budgeting to paying bills so we would know how much money we would need for the planes, bills for maintenance o Scheduling maintenance o Recording flight logs • Responsibilities as captain and flight engineer: o Flying the plane o Captain

7p
House OversightFinancial RecordNov 11, 2025

Alleged testimony that Jeffrey Epstein paid a 17‑year‑old $15k to have sex with Prince Andrew and flew other young women for similar encounters

The passage links Jeffrey Epstein to a claim that a witness was paid $15,000 to have sex with Prince Andrew at age 17 and mentions additional flights of young women for sexual purposes. It provides sp Witness alleges she was flown to London by Epstein and paid $15k to have sex with Prince Andrew at a Epstein allegedly arranged flights for other young women for sexual encounters Bradley Edwards is

1p

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.