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sd-10-EFTA01359161Dept. of JusticeOtherEFTA Document EFTA01359161
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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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Extracted Text (OCR)
EFTA DisclosureText 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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