Skip to main content
Skip to content
Case File
efta-efta01405665DOJ Data Set 10Correspondence

EFTA Document EFTA01405665

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01405665
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

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 I Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby aulhorizes and directs Deutsche Bank AJex. Brown ( 'Deutsche Bank Ale*. Brown" or "DBAB") to follow the below asset movement Instmctions. If you wish to request multiple wires, checks, journals or free deliveries, please use the long form. DBAB Account Name' Jeffrey E Epstein Account #: 35266976 Journal Q Journal Funds in the amount of $ LJ Journal Holdings- QtvfSymbolfSecurity Olv/S-yrnbOl/Securitv: Q Journal All Holdings To DBAB Account #' Wire B Wire federal funds m the amount of $ 15.000.00 To Bank Name. Citibank City 1 State: ABA#: 021000069 Further credit to InteimediaiY Finandaf fnstitulion (Optional) Account #. Name Account Name- Ultimate Beneficiatv Information: BenefdavName Account# 4967722589 Free Deiivenes Q Please deliver the secunties indicated below to: AddiOOnal Instructions DTCC#: Nemo of Receiving Firm: Check Q Issue a check m the amount of $ Recipienis Name: . ReapienfsMaiingA Account Name pavatte ID- Aocouni Number: at Receiving Firm EFTA01405665 OTy/Symbol/Secunty- Qlv/Svmbol/Secunty: Standing AuthorizBtion 0 The undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this authorization will remain in effeci until Deutsche Bank Ale*. Brown requests a new authorization. The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire, check or journal on theday offor a term of Q The undersigned further authorizes Deutsche Bank Alex Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed acoounts. 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 either the date or the amount of the wire, check or loumal, 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 procedures of Deutsche Bank Alex Brown to verify the authorization and accuracy of verbal instructions. The undersigned heiebv acknowledges that (I) the information contained in this form Is complete and accurate to the best knowledge of the undersigned; end (ii) the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization. If the undersigned elects to transmit any such instructions via lax (including desktop fax), via email or as an image attachment to email [e.g.. as a PDF, TIF or olhar image of such instructions), the undersigned understands and agrees that the undersigned bears the nsk of loss ansing from such method of transmission in the event of transmission errors, misunderstandings, impersonations, transmission by unauthorized persons, forgery or imercepcs. For trusts or other entities, the undersigned further acknowledges thei 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 Ate*. Brown from and against loss from an-,- action, claim or demand of any person as a result of Deutsche Bank Alex. Brown's receipt of or compliance with this authorization andfor any insiruciions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any standing authorization). The undersigned undeistands that Deutsche Bank Alex. Brown may, but is not required to, seek verification of the undersigned's instructions by call back and that EFTA01405666 Deutsche Bank Alex Brown may in ils sole discretion refuse to execute such instmctions (including standing instructions) given pursuant to this authonzation, without incurring any liability, if Deutsche Bank Alex. Brown has reason to believe such instructions (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 instructions to Iransfer funds or securities to any account(s) Piquant to this authorization i^Thout wriite».in96iMctions bearing original signaturefs) of the undersigned Signature y\ Darren Indyke 6-16-2014 Print Name Uata Print Name Signature Date LOA 10-PWM-01775 (12/10) EFTA01405667

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone4967722589
Phone5266976
Wire RefWire federal

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.