Case File
efta-efta01405665DOJ Data Set 10CorrespondenceEFTA Document EFTA01405665
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01405665
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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 BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4967722589Phone
5266976Wire Ref
Wire federalRelated Documents (6)
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