Case File
efta-efta01454164DOJ Data Set 10CorrespondenceEFTA Document EFTA01454164
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01454164
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To: DEUTSCHE BANK TRUST COMPANY AMERICAS
345 Park Avenue
New York, NY 10154
Re:
Account Number
JEFFREY EPSTEIN
Title
This is an authorization ("Authorization") for Deutsche Bank Trust Company Americas (the "Bank") to cash my
PERSONAL check(s) (the "Checks") drawn on the above account, each such Check not to exceed $ 7,500 in foreign
currency, when presented by the following person whose signature appears below.
Signature
Darren K Indyke
Name
In consideration of the Bank providing the aforesaid accommodation, the undersigned hereby agrees that (a) the
Bank is released from any and all liabilities to the undersigned, the payee or any other person arising from this
Authorization and the compliance of the Banks with the terms hereof, including, without limitation, for the
genuineness of the Checks (including the genuineness of the drawer's signature) or the genuineness of the payee's
endorsement on the Checks cashed by the Bank and (b) the undersigned shall at all times indemnify and hold
harmless the Bank and its affiliates and agents from and against any and all claims, actions and suits of others
arising from this Authorization or the compliance of the Bank with the terms hereof, and from and against any and
all liabilities, losses, damages, costs, charges, counsel fees and other expenses of every nature and character
arising by reason of the same.
The authorization contained herein shall be and continue in full force and effect unless and until revoked or
modified by written notice executed by the undersigned and actually received by the Bank, provided that such
notice shall not affect any action taken by the Bank in reliance hereon prior to the receipt thereof and shall not, in
any event, be effective until the Bank has had a reasonable time to act thereon after its receipt.
Very truly yours,
Signature
Jeffrey Epstein
Confidential
WM134881 PERSONAL
015468.100113
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0112130
CONFIDENTIAL
SDNY_GM_00258314
EFTA01454164
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DEUTSCHERelated Documents (6)
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
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