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sd-10-EFTA01357230Dept. of JusticeOther

EFTA Document EFTA01357230

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The usclotoned hereby euthonzes end theists 00Weal, Bank Alex Brown (-Deutsche Bank Nem Brown' a 'MIAS') to felon. the below asset movement instiuctons If you wish to request mokithe writ, checks. purnala or free deliveries, theme use the long form. DRAB Anonym Naffs Jeffrey E Epstein rvccount e. Wire O wee federal funds in use amount of $ 9265.23 To Bank Name Wells Fame Bank Cit e i S

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Dept. of Justice
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sd-10-EFTA01357230
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Summary

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The usclotoned hereby euthonzes end theists 00Weal, Bank Alex Brown (-Deutsche Bank Nem Brown' a 'MIAS') to felon. the below asset movement instiuctons If you wish to request mokithe writ, checks. purnala or free deliveries, theme use the long form. DRAB Anonym Naffs Jeffrey E Epstein rvccount e. Wire O wee federal funds in use amount of $ 9265.23 To Bank Name Wells Fame Bank Cit e i S

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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 usclotoned hereby euthonzes end theists 00Weal, Bank Alex Brown (-Deutsche Bank Nem Brown' a 'MIAS') to felon. the below asset movement instiuctons If you wish to request mokithe writ, checks. purnala or free deliveries, theme use the long form. DRAB Anonym Naffs Jeffrey E Epstein rvccount e. Wire O wee federal funds in use amount of $ 9265.23 To Bank Name Wells Fame Bank Cit e i State Any;, Further omen to Intermediary Finance.] Institution (Optional Account Norre Urania Oeneficiery Information. Buielson hone Black SrebnIck K rasstan & Stumpf Trust Accoolir Amomeituraure A909u0t 826.01 Stints #91 & 92 C h o c k O Issue a check in the amount of S liestarrES Nen mesa IleoPenfeMaksgAdttess Journal O down& Funds in the amount of S Journal Hob:hogs: 011.SymbOYSeCullty: Owitunlowtersoity: U Journal Ad Melange To WAG Aceowst Account Name: Rae Dandles Li Plane detiee the secuntqs inocated beton to Ate: teln0 of &Waving Frm Account Name. Account Number: at Recesiung Firm OtyThthrtolfSocurity: .0tylSyn-tOtSecurrly: Stanley Aulhorbabco The c.ndec soiled hereby requests thei this euthonzaion ea es a menstng authorization The undersigned understands and agrees that this autherusuon ws7 reman in (Noce until Deutsche Bank Alex &Own Iequalise new authorization The undersigned authorizes Deutsche Bank Aler Brown to issue the wire. check Or journal on the day of fora term of U The undersigned further euthoures Deutsche Bank Nex Blown to accept verbal instnetheons horn the undersigned so wire funds. issue checks Or journal funds Whom the *bow listed accounts The undersigned we ofor is* verbal own-cc:on: as to the date end the amount ol the vote, meek or journal. II the undersigned decides to wry other the date or the arncont of 'Ito wire, check or journal, the undersigned hereby authorizes Deutsche Bank Alex Blown to accept the vetted instructions Boni the undersigned regarding the change or changes. The undersigned further understands and agrees to comply with the procedures*: Deutsche Bank Alas Brown to witty the authorization and accthaer of verbal instructions The urgers-one, hereby acknowledges that 61 the information contened in this form is complete end accurate so if* best Imoveledge el the undersignest end the irsden. unto is responsible tor the mettod 04 trantmusion of any inSUUCItOnS issued pursuant to this authorization. if the unaersonec elects to transmit any such osniec-oris sits lax lincluding text, via email or as an image attachment to email le g. as TIF or other omega of such inStrUObOntOk the tankvs•cined understands and agrees then the 1.1-1ossilo/NI beers the risk al loss arising Irons suds method of tranamispen in the event of transmission errors, misunderstandings, impeesonations. uansmnsion by unauthorized Orr sOn,; forgery Or infel030IS. For trusts or other entities. the underKned further acknowledges that the undersegned is authorized to issue the store *stet moyoment throve:x/1r under the Semi of the destining dOCUrnants and any hookah'. laws The s'deit'thwel hereby rieeaSOS and holds haradeSS Deutsche Bank At Brown from and honest loss from dawn or demand of any person as a result of Deutsche Dee,. Alex Brown's recaps 0( or compliance with this authorizaton endror any roStioCliC:it that 'nay be or:.. to :Actor* 8821e Alex Brown pursuant to this wthionzalon (including any standing authonzationl. The undersigned understands that Deutz-.4 Bank Alex. Brown may but is not required'.u. seek verifeeltron of the undersigned's instructions by call beck end that Deutsche Bank Net Brown may in As sole discreteon refuse to execute suds mimetic:as (rvriong standing instruction) given pursuant to this authorization, without incurring c•ii barley. if Deutsche Bank Max. Brown has reason to When Such thstruclione (or standing InstructiOntl have not born prOistkd by the teietnned• The orrAnw;ned hasher understands that Deuts$te Bank Alex. Brown retains the right to terns° so 'senate any instrument to transfer funds or securities 10 any isosounthsl pursuant to this aithonzation wtI out went imwrut rons bearing original sqnatureest al the undersigned. Sr twealLit4/4"- Signette • Darren Indyke snt Name Plum Name 7-15-2014 Date Dog III I III LOA io.pv040insopio, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043652 CONFIDENTIAL SONY GM_00169836 EFTA01357230

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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authonzes and directs Deutsche Bar* Alex. Brown (-Deutsche Bank Alex. Brown" or 'MAW') to follow the below asset movement instrucliont If you wish to request motto:owns, checks, punnets or free debverws. please use the long form. NAB ACCO'n't Norm' ,Jeffrey E Epstein n — Account It Wee la urea federal funds in the amount of S 942.33 To Bank Name: Bank of America

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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersgned hereby arnhorizet and directs Deutsche Bank Abut. Brown Frmattigni Berth Net arown"013A81 to lotow rho below astatine...men, Instructions II eau wth 10 request mutipki swat Cheek& journals ot free Mammies. please use the long loan. CRAB ACOOlinl. Name. Jeffrey E Epstein AC000611. Wire W..re federal funds in the amount of t 100,000, 0 To Bank Name Citibank C,c 1 Slate AB

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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The widener& hereby authorizes and dory= Deutsche Bank Alex Brown (' Deutsche Bank Mar Mown* or 'oaAri to lefficav the below asset mcrnymem resin/atom o you wish to request multiple mess, checks. jeurnale or free clefwerreS. please use the long term DBAB Account Nina affrityg . Epstein Account II' 15266975 Wks Q Wire hderal funds in the amount of S 5.000 To Bank Name: Bank of America

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