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sd-10-EFTA01357282Dept. of JusticeOther

EFTA Document EFTA01357282

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts ire undersigned hereby authorizes and directs Deutsche Bane Pam Brown (' Deutsche Bark Alex. Brown- or -OBAB'1 to follow the below asset movement nun/anions If you wish to request muff we wires. checks. inumais or free deliveries. please use the long form. OBne ACCoura rams: Jeffrey E Epstein_ McCaw 0: Wire 14 Wee federal funds in the &retie:: S 25,500.00 To Bank Moire: Alostar Bank o

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Dept. of Justice
Reference
sd-10-EFTA01357282
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Summary

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts ire undersigned hereby authorizes and directs Deutsche Bane Pam Brown (' Deutsche Bark Alex. Brown- or -OBAB'1 to follow the below asset movement nun/anions If you wish to request muff we wires. checks. inumais or free deliveries. please use the long form. OBne ACCoura rams: Jeffrey E Epstein_ McCaw 0: Wire 14 Wee federal funds in the &retie:: S 25,500.00 To Bank Moire: Alostar Bank o

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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 ire undersigned hereby authorizes and directs Deutsche Bane Pam Brown (' Deutsche Bark Alex. Brown- or -OBAB'1 to follow the below asset movement nun/anions If you wish to request muff we wires. checks. inumais or free deliveries. please use the long form. OBne ACCoura rams: Jeffrey E Epstein_ McCaw 0: Wire 14 Wee federal funds in the &retie:: S 25,500.00 To Bank Moire: Alostar Bank of Commerce Dire State: MIA 0 Further credit to Intermediary Financial Institution (Ottoman Acopuntk *one Merchants Commercial Bank Ultimate Beneficavy Inforrnationi Beneakury Hanle Kellerhals Ferguson Kroblin PLLC Agoras t AddiXrel hstructrans. Cluck LI Issue a check in the amount of S Flaspenes Nene 'teatimesMaim Adams. Journal U Journal Funds in the amount of LI Journal leaking-a OW/Symbol/Security: Oty/SymbettSecurity- Li Journal All Holdings To DBMS Account 0 Account Name: Roe Deiedrriee Li Please deSsur the securities indiosted bakes. to: DTCCI. Name of Pleowing Rrm: Accours Herne _ Auetatit Mantic at fluctreng Finn OW/Symbot/SecsintY CA if/symbol/Security: Standng tuaherttation U The undersigned hereby requests that this authorization act as a standing authorization. The undersigned vederstends and agrees that this authorization will terrain in effect until Deutsd'e Bank Alex. Brown teakettle a now authorization. The undersigned BUIllOrize5DeuteCh0 Flora. Alex. Brown to ',Sue the wire. cheri or stoma' on tht day of for a lean of J The undersigned further euthenics DeUISCeti Bank Alex. Brown to accept verbal inotncticnoIron, ter undersigned to yore funds. issue decks or (piano! funds Whom the above listed aosounts. The urdersigned will provide verbal rain:coons as to the date and the amount of the wee. cheek or "ovine . If the undersigned decides to vary either me date or ill., itirChtitt CI the wire cht•rl, r jDurn.II. the undersigned hereby authorize, Deutsthe Bank Ales. &own to execi the verbal 'instructions from the tinders,: ri r r • • .• • • . $:s.griedfarther understands and agrees to comply with the pccosidures of Deutsche Bank Alex. Brown to 'Jive:bons. The undersigned hereby acknowledges that the Inf01n's:, ri s :ss' accurate to the best knowledge of the unuttered; and Pi) the undersigned is responsible for the mailhx] of transmission of any instructions issued wisusra to this authorization. If the isrpHisigr.ed elects to transmit any such instructions via fax lit ailing desktop fax). via email or as an image attachment to email (e.g.. as a PDF. 7IF or other image of such instructions/. the undersigned unclogsten:1s and agrees that the undetsigned beets the /jilt of loss arising from such method of transmission in the oven of trensmiss-stn errors. rr4undersiendirygs. impersCnatiOnS. transmission by unauthorized personk forgery or intercepts. For trusts or other entities. the undersigned further acknowledges Met the 'fraternised is authorized to nue tIre *bow asset movement instructions under the terms of the governing documents and any applicable tows. The undersigned hereby refoues and holds harmless Deutsche Bank Alex. Crown from and against loss born any action. claim or demand of any poison b.: a result of De: tsthe Bank Alex. Brown's receipt of of oornbeenoe with this authorization and/or any iratrucbons that may be given to Deutsche Bank Alex. Brown putsubent to this authorization Including any standing buthootationl. The undersigned understands that Deutsche Sank Alex. Brown may but is not required to. seek verification of the undersigned's instructions by call beci and that DeutVile Bank Alex Brant may in its sole discretion reline to execute such insieuctions fireludIng standing instructions' gin, pursuant to the autMrization, without incur:rig any nobler. if Deutsche Bank Ales. Brown has reason to betem such instructions (or standing instructions) have not been provided by the undefrogned. The undersigned further undo/steeds that Deutsche Bank Ales. Brown retains the r/ht to refuse t0 exactas arty inStrUsliOn3 to transfer lungs or securities to any aocoontsi sloven' to ttvs authoritalicn inns bearing el paial signatures) of the uncerzigned. Darren Indyke 4-10-2014 Pnnilitune DJ10 Signalise' Signature Dint name Cale III 1 Inth 1 A1 HMI LO I 04"101.1-0 I tti CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043727 CONFIDENTIAL SDNY_GM_00189911 EFTA01357282

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Deutsche Bank (Gi fil r,1 /7 Wealth Management Option Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide requested info motion for each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number Southern Financial LLC Business Address 6100 Red Hook Quarter, 83, St. Thomas, Virgin Islands, USVI 00802 Finance Position President IrDeOl Business Present Brokerage Accounts with ,_7?) IroteultAde-/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ou

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