Skip to main content
Skip to content
Case File
sd-10-EFTA01358317Dept. of JusticeOther

EFTA Document EFTA01358317

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts DS* soderognod hereby authorizes and dewed Deutsche Bank Ales. Brown (*Dessert* Bank Alex Brown- Oc -DRAB-) to roam the below asset movement anstructiont. II you rash to mount mule* woes. checks. Kaminski or free delmsnos please use the long ion DOAB aOSSUM Nemo E Epstein Account 4. vKe Wirer federal funds in the amount of S To Bank Name: JP Morgan City / Sine ABA J. 021000021 64.00

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358317
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts DS* soderognod hereby authorizes and dewed Deutsche Bank Ales. Brown (*Dessert* Bank Alex Brown- Oc -DRAB-) to roam the below asset movement anstructiont. II you rash to mount mule* woes. checks. Kaminski or free delmsnos please use the long ion DOAB aOSSUM Nemo E Epstein Account 4. vKe Wirer federal funds in the amount of S To Bank Name: JP Morgan City / Sine ABA J. 021000021 64.00

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 DS* soderognod hereby authorizes and dewed Deutsche Bank Ales. Brown (*Dessert* Bank Alex Brown- Oc -DRAB-) to roam the below asset movement anstructiont. II you rash to mount mule* woes. checks. Kaminski or free delmsnos please use the long ion DOAB aOSSUM Nemo E Epstein Account 4. vKe Wirer federal funds in the amount of S To Bank Name: JP Morgan City / Sine ABA J. 021000021 64.000 'unites entla to Intermediary Finandel Institution (Optional) Account Kinn Mines Beretchey Sondem Bercrenq Accoure I: Adds _l insuustorsr Journal U *send Funds in the amount of S U Journal Holdings 0ty/SymtoVStrourlir 0ryiSymbollSecrtty- LI Journal AI Hebei's To DBAB Account 8 Ac ct Name: Fro K rs — Ddharlue Please denier the news's, rotated Wow to. Clack U Issue a abet in line amount of S Phettki PoOperan Name Reopen's Kiang Adintss: DTCCA Name of Recteng Arm Account Nemo: Accoran Humber. ChylSymbolfSecurity: OwfSyrnbotiSecunly at Recast° Finn Santa Puhabistan U The inclusion.'" hereby requests that this etshorlation act as a standing sighed-Mon. The undersigned understands end agrees that this authorisation will remain in effect until Deutsche Bank Mix Brown requests a new authorization. The undarapned au:homes Deutsche Bank Pat Brown to issue the wee. check or journal on the day of fora term of U The undersigned further authorizes Deutsche Bank Alex. Brown CO accept verbal instructions born the undersigned to wire 114145. Buie checks a putrid funds toflrom the above hued accounts. The undersigned wit provide verbal inatUuChOoli es to the date and the amount of the vats, check or penal If the ro e rs;30to decides to vary take the date or the amount of the wee. check °Tined*. the undersigned hereby authorizes Deutsche Bank Alex. Brown to UMW ;he wealtolfroofrono from the undenognad regarding one change or changes. The undersigned further understands and agrees to comply with the procedures c4 Deutsche Bank Alec Brown to verify the suthontetion sec accuracy of verbal instructions. The elder sired hereby acknowledges Mal 0) the inform:mon contained in this POIM is corn iest. and accurate to the best knowkdge of the undersigned, and (ii the o-4.:f%,unto rs .vqtivisitern for pis method of intrasmision of *fly watiurtions mad pursuant 10 thiS aiShoriration. li the Videugnee Setts to transmit any Seen 03'f•ellellt. via Paz (including ci,terep fax), ma renal or es an Image etischment to email . Up 4 POS. TiF or other renege of such thuntrions). the underdidned unaeldends end agrees tratt the Jlxinrsigned bead the psi of Ion swing from such memo of transmission in the event of teinimuniert snort, rrestriderstendings, isonernSiOn by unauthorized nettuns lorpry or intercepts. For ousts or other entities. the undersigned further acknowledges that the underropned au:he-aid to issue see above asset movementinit.C.Orai under the term of the pweming dOCuMentS end any Separable Wes. The 4neersigned hereby re OMS end holds harmless Deutsche Bank Alex Brown from end donna toss from any action. Heim or demand of any person as a result of Deutsche pin: Alec Brown's receipt of or eernissenee yeah this authorization and/or any Deux, int der may be two Co Deutsche Beak Ant. Brown pursuant o this aulliOntatiOn finchaerig any standing oustionzavent. The undersigned understands that Deutsche Beek Met Brown may, but is not required to seek venliestion of the undersigned's instrument by Cal eget end that Coo ische Bank Mex. Brown may vi its sole discretion refuse.%) eifiCule suet. etittuCilOnS hicluding Standing instructs:ins) wen pursuant to this euthonzation, without incurring n^v lability d Deutsche Bank Alex Brown has reason to believe such entructions (or standing instructions) haw not been provided by the under sinned. The ,-otezionrgi further understands that Deutsche Bank Alec Brown retsins the right M lea to matte any Inv:1400ns to transfer funds os securities to any sotOungit to thus atithontation without *en instruction ring oncnvil signature's' of he undersigned. • I.cr.A..e Darren K Indyke Pin Name nature Sirtitule 06-02-14 Dace Rat Name Date III I III L IUD I i IU 1I OA 10.FWM.0I77S (I2)10s CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045838 CONFIDENTIAL SDNY_GM_00192022 EFTA01358317

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire Refwire 114145

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01432066

Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01468537

Subject: RM0081851 Daily Deposit Report 20140425 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Fri, 25 Apr 2014 02:32:58 -0400 To: [email protected] RM CODE 81851 04/24/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 4,473,212.48 35267768 LEON D BLACK N .00 37989772 DOMINIQUE LEIMER M .00 37993552 LEON D BLACK M .00 42942688 SUMMIT EQUITIES LLC D 565,411.66 42952763 SOUTHERN TR

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01472869

Subject: RM0081851 Daily Deposit Report 20150422 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Wed, 22 A r 2015 02:36:13 -0400 To: RM CODE ACCT # 81851 04/21/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,449,705.80 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,002,860.83 NEPTUNE, LLC D 178,138.71 HYPERIO

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01458435

From: Sent: To: Subject: a ACCT PBW/WM/MIS ETL/PBW 15116 9/29/2015 2:19:33 AM RM CODE Daily Deposit Report= 09/28/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN CHRISTOPHER A BOIES - PRIMARY CHRISTOPHER BOLES- SUPPORT CHRISTOPHER BOLES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOLES - SAVINGS TODD & KAREN WANEK 3TWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. IND

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01360035

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke CaA./..A.A Value Date: December 1, 2016 Debit Account # : ********* **************Ite** ***** ******************************* ********** Please wire One Thousand One Hundred Dollars ($1100) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # INN: KPP: For further credit to: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 rA RRMM Beneficiary nam

1p
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

2p

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.