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efta-efta01403576DOJ Data Set 10Correspondence

EFTA Document EFTA01403576

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DOJ Data Set 10
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efta-efta01403576
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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 undersignod liBfebv authorises and daecis Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to lollow the below asset movement rnstrucuons 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 m the amount of $ K Journal Holdings: Qtv/Symbol/Secunly: Qty/Symbol/Securitv Q Joutital All Holdings To DBAB Account #: Accuunt Name: Wire B Wire federal funds in the amount of $ 6,000,00 To Bank Name JP Morgan Chase City / State ABA U: Further credit to ImenTtedlary Rnandal Institution (Optional) Account #: Name: Ultimate Beneficiaty Information: Rwwfir.ivY Justina Auskeivte Aotxxjnt#. Fuse Deliveriee K Please deliver the securities inoioated below to: Addmonal Instrucijons: DTCca. Marne o( Receiving Firm: Account Name: Check Q Issue a check m the amount of $ Fleciprent's Name. Reapwt's Maimg AtIdrBSs payable 10' Acioount Number: at Receiving Fvm EFTA01403576 Otv/Symbot/Security: QlvrSymbot/Security: Standing Authorization 0 The undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this authorization will remain in effect until Deutsche Bank Alex. Brown requests a new authorization The understgned authorizes 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 instructians from the undersigned to wire funds. Issue checks or journal funds to/trom 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 decides to vary ailher the date or the amount of the wire, check or journal, the undersigned 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 prOC^ures of Deutsche Bank Alex, Brown to venly the authorization and accuracy of verbal instructions day of for a term of The undersigned hereby acknowledges that Ii) the information contained in this form is complete and accurate to the bast knowledge of the undersigned: and (ni the undersigned is responsible for the method of transmission of any instructions issued putsuant to Ihis authorization. If the undersigned elects to transmit any such insiiuctions via fax (including desktop fax), via email eras 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 meihod of transmission in the event of transmission errors, misunderstandings, impersonations, transmission by unauthonzed persons, forgery or intercepts. For trusts or other entities, 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. Brawn ftom and against loss from any action, claim or demand of any person as a result cf Deutsche Bank Alex. Brown's receipt of or compliance with this aulhorizaeon and/or any mstruciions that may be given to Deutsche Bank Alex, Brown pursuant to this authorization (including any standing authorization). The undersigned understands that Deutsche Bank Alex. Brown may, but is not EFTA01403577 required to, seek verification of the undersigned's instructions by call back and that Deutsche Bank Alex, Brown may in its sole discretion te(use to execute such instructions (including standing instnrctions) given pursuant to this authorization, without incurring any liability, i( Deutsche Bank Alex Brown has reason to believe Such instnjctions (or standing instructions) have not been provided by the undersigned. The undersigned further understands that Deutsche Bank Alex. Brown retains the right to refuse to execute any instruclions to transfer funds or securities to any accountfsl pursuant to this authorization without written instructions bearing original signatufe(s) of the undersigned. Darren Indyke SkflliatLPfi I \ 6-19-2015 mm 'rint Name Date Signature Vint Nanfie Date 111111111111111111 LOA 10-PWM-0177S (12/101 EFTA01403578

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