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sd-10-EFTA01359161Dept. of JusticeOther

EFTA Document EFTA01359161

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Dept. of Justice
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sd-10-EFTA01359161
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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 Alex. Brown' or 'DOW) to follow the below asset movement instructions. If you wish to request multiple wires, checks, journals Or free dekveries, please use the long form. DBAB Account Name Jeffrey E Epstein Account I: Wire IA Wore federal funds in the amount of S 2,309 To Bank ?Verne JP Morgan Chase

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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 undersigned hereby authorizes and directs Deutsche Bank Alex. Brown (-Deutsche Bank Alex. Brown' or 'DOW) to follow the below asset movement instructions. If you wish to request multiple wires, checks, journals Or free dekveries, please use the long form. DBAB Account Name Jeffrey E Epstein Account I: Wire IA Wore federal funds in the amount of S 2,309 To Bank ?Verne JP Morgan Chase City I State ABA t IMPI Further credit to nand& Institution (Optionel) Account N: Nome tante fikrefiridry treormatiorc Devaney Warier Account a Aciducnar Ircyuctions: at U Issue a check in the amount of S Rawls Name Inellien Reagent's Manna Address JOumal O Journal Funds in the smolt of S O Journal Holdings: Oty/SymboVSetus ity. Oty/SymeoLSocurity. K Journal AI HolongS To DBMS Account I' Account Name: Flee Desks 1:1 PIS delves the tietvones nocated below to. DIMS: Name of Receiving Firm: Account Name Account Number: DwiSymtovSectsity Oty/SymbotrSecuirry: at Become/ Firm Suridng Authornion Li The ede.signed hereby requests that this etithOutaitOn act ass Standing authorization. The undersigned understands and agrees that this authorization vnil remain in &Ica until Deutsche Bank Alex Brown requests a new authorization. The undersigned authorizes Deutsche Bank Alex. Brown to issue the woe. check or journal on the day of for a term of GI The undersigned lusher authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undenigned to wire funds, issue checks or journal funds to/from the above listed accounts. The undersigned will provide verbal instructions as to the date and the amount of the wee. check or journal II Ma unnersigned decides to very either the date or the amount of the wire, check or journal, the undersigned hereby authOrizes Deutsche Bank Alex Brown to accept the verbal instructions horn the undersigned regarding the change or changes. The undersigned further understands and agrees to comply with the procedures of Deutsche Bank Alex Brown to verify the authorization and accuracy of verbal instructions. The undetsigred hereby acknowledges that the information contained in this form is complete and accurate to the best knowledge of the undersigned; and lid the unders.gnac is responsible for the method of transmission of any instructions issued pursuant to this authotiution. It the undersigned elects to transmit any such OStruCtifk, S via lax (including desktop tax), via email or as an image attachment to email le g.. ass FOF. TlF or other image of such instructions), the undersigned understands end agrees that the undersigned bears the ink of loss arising from such !netted of transmission in the event of transmission errors, misunderstandings. impersonations. transmission by unauthorized persons. forgery or intercepts. For trusts or other entities, the undersigned further acknowledges that the undersigned is authorized to issue the above *seer movement I nsrrvetions under the terms of the governing documents and any applicable laws. The urdc.snwri hereby releases and holds harmless Deutsche Bank Alex. Brown from and against Ion from any action. dawn or demand of any person as a result of Deutsche W rs Alex. Brown's receipt of or compliance with this authOhieliOn and/or any snSit,.chons that may be given to Deutsche Bank Alex. Brown pursuant to this authOrtiatiOn (nelvtling any standing authorization) The undersigned understands that Deutsche Bank Alex. Brown may, but is not required to, seek verification of the undersigned's instructions by cell back and that Deutsche Bank Alm Brown may in its sole discretion refuse to execute such instructions Including standing instructions) given pursuant to this authonzaion, without incurring try liability. if Deutsche Bank Alex. Brown has reason to believe such instructions (or standing nstruchons) have not been provided by the undersigned. The ....Aysive° further understands that Deutsche Bank Alex. Brown retains Me right to ref use to execute any instructions to transfer funds or securities to any accounts) 'Swint to this authorization houl en minnow bearing original signalurels) of the undersigned , Darren Indyke Signature P•or I Nana signature 10-19-2016 Date Print Name Date Ili l LOA 10-I3WM•0177S (12/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047175 CONFIDENTIAL SDNY GM_00193359 EFTA01359161

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