Skip to main content
Skip to content
Case File
sd-10-EFTA01357673Dept. of JusticeOther

EFTA Document EFTA01357673

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alec. Brows" or 'DRAB-1 to follow the below asset movement instructions. If you wish to request multiple wires. checks Cornett or free deliveries, please use the long form ()BAB Account Name: Jeffrey E Epstein Account Wire (Q Wee federal funds in the amount ot To Bank Name: Bank of America City / St

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357673
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alec. Brows" or 'DRAB-1 to follow the below asset movement instructions. If you wish to request multiple wires. checks Cornett or free deliveries, please use the long form ()BAB Account Name: Jeffrey E Epstein Account Wire (Q Wee federal funds in the amount ot To Bank Name: Bank of America City / St

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 Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alec. Brows" or 'DRAB-1 to follow the below asset movement instructions. If you wish to request multiple wires. checks Cornett or free deliveries, please use the long form ()BAB Account Name: Jeffrey E Epstein Account Wire (Q Wee federal funds in the amount ot To Bank Name: Bank of America City / State: ABA 15.704 Further credit to Intermediary Financial Institution (Optional) Account ilt: Name Mines Beneficiary IrdamelSon: Bereficeryflameabg New_5chool Operating Account Acciant t Adareal hseudaens alas Ll Issue a check in the amount of S pewee it Fleopiat Reopinahrtalre Address Journal U Jaunt Funds in the amount of S CI Journal Holdings Oty/Symbot/Secwity: Oty/Srnbal(Secunty: CI Journal All Holdings To DBAB Account N: Account Nome Osireitee Please deliver the SEW Kiel notated below to: DTCC1r. Name of Receiving Firm: Account Narna. IACCOunt Number: at Receiving Firm OtylSyrnuoliSecunly: OtyiSymboVSecuritV: Sanifing Authaizadat The undersonic hereby requests that thrS authorization et as a standing au dwzrizinion. The undersigned understands and agrees that this authorization will remain in effect until Deutsche Bank Alex Brown requests a new authorization. The undersigned atilhOti26e Deutsche Bank Alex. Brown to issue the wirek Cheek or journal on the day of for a term of csi The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire lune. issue checks or journal funds Whom the above listed an nit The undersigned will provide weed instructions as to the date and the amount or the were, shack or towel. If the %in:le-signed decides to vary either the date or the amount of the wire. check or Journal, the undersigned hereby authorizes Deutsche Bank Alex. Etrown to accept :'w verbal instructions from the undersigned regarding the chimes or changes. The undersigned further understands and agrees to comply with the procedures of Deutsche Bank Alex. Brown to verity the authorisation and accuracy of verbal instructions. The undersigned hereby acknowledges that (i) the information contained in this form n complete and accurate to the best knowledge of the undersigned; and (a) the andets fined is responsible for the method of trenSrnMion of any instructions Issued pursuant to this authorization. II the Uldel !Aired ideas to transmit any such nstrucons vg lex Including desktop fax), via emad or as an image attachment to emad ie p.. as a PDF. TIF or other image of snch instructions). the undersigned understands and agrees that the undersigned bean the risk ce loss arising from such muiciod of transmission in the event of transmission non. misunderstandings imperscnatons, transmission by unauthorized nersors. forgery or thiercees. For trusts or other entities, the undersigned further acknowledge that the undersigned is authorized to issue the above asset movement instructions under the tonne of the governing documents and any applicable awe. The undersigned hereby releases and holds WM*. Deutsche Bank Ajax. Brown from and against lose from invests:et claim or demand of any person as a result of Deutsche Bera. Alex Brown's realest of or compliance with this authorization ancdor any else uctions that may be orien to Deutsche Bank Alex. Brown pursuant to this authorization (including any standing authOnzatiOn). The undersigned understands that Deutsche Bank Alex. Brown may. but is not required to, seek verrhoation of the undersigned's instructions by cell back and that Deutsche Bank Alex. Brown troy in as sole discretion refuse to execute such instruCtiOnS !Including standing instructions) given pursuant to this authcrizeton, without Incurnrg any IieWity, if Deutsche Bank Alex. Brown has reason to behave such instructions for standing instructions) haw not been provided by the undersigned The r..)dets.s.,ed Rather underStands that Deutsche 8 nk Mex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any aerount(S) pursuant to this authorization without writ ucticeis bearing original signaturalsi of the undersigned. ti Z... 4 Darren indyke 1-5-2015 Signet p irt Nome Dote Signature Print Name Date II I III Ill II 1 IN II LuA lopm.hoinsovico CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044350 CONFIDENTIAL SDNY_GM_00190534 EFTA01357673

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01365905

KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

1p
DOJ Data Set 9OtherUnknown

From: Lesley Groff

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01384899

Richard Kahn I TURK Associates Inc. 575 IA:kink:el Avenue 4th Floor New York, NY 10022 On Feb 11, 2019, at 6:I& PM, Ilnide-A Sfarana Classification: Confidential Darren and Rich, The password for the NPV document ■ Please let me know if you have any :owes Regards. Deride limp-44n titi Davide Sforrazza Investments & Trading I Institutional Wealth Partners Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor Visit us: Sip oimage002.gira IV.1>

1p
DOJ Data Set 9OtherUnknown

Deutsche Bank

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

4p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02083347

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01421331

0p

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.