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sd-10-EFTA01359864Dept. of JusticeOther

EFTA Document EFTA01359864

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby eullwriter and onda Deutsche Bank Alex Brown (Deutsche Bank Alex Brown- or -08A/I-1 to follow the Meow asset movement rutruchons If you wish to request multiple beret chetts, journals or Irae deliveries. please use the king form. WAS Account Name- Jeffrey E Epstein Account I. Wire al Nee Wend kinds et the amount of s 18.500.00 To Bank Name: Sabadeli United Bank Ci

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sd-10-EFTA01359864
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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby eullwriter and onda Deutsche Bank Alex Brown (Deutsche Bank Alex Brown- or -08A/I-1 to follow the Meow asset movement rutruchons If you wish to request multiple beret chetts, journals or Irae deliveries. please use the king form. WAS Account Name- Jeffrey E Epstein Account I. Wire al Nee Wend kinds et the amount of s 18.500.00 To Bank Name: Sabadeli United Bank Ci

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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 eullwriter and onda Deutsche Bank Alex Brown (Deutsche Bank Alex Brown- or -08A/I-1 to follow the Meow asset movement rutruchons If you wish to request multiple beret chetts, journals or Irae deliveries. please use the king form. WAS Account Name- Jeffrey E Epstein Account I. Wire al Nee Wend kinds et the amount of s 18.500.00 To Bank Name: Sabadeli United Bank City 1 State. ABA I a" Further credit to Intermediary Financial Institution (Optlomg Account I Mere ~ale BandcSy Informative Boxicay firm Paul Morris PA Office Account Account t ~ewe lawns Retainers (2) Check Issue/it:heck in de *mount of S flegperte Nome p;abbw &carte Make Atletest Jamul Jeans] Funds in the amount of 5 LJ Janav H2eSme OlurSymbolfSecurer OtvlSwnboVS•curier Journal AA Habig) lo OBAB Account I Acrume Name Fs Dearer's 1:1 Please deem the mums, «dotted below to: rCCrl. Name of Recereing Fem Ataiun: Name Accoicte Number: etyiSymboieSccur'ty DiviS erbotSeo.rity: et Raciewng FICITI Swaim Araterhalice LI The undersigned hereby requests that this authorization act as a surname authenzetion. The undersigned understands end egress rho this euthoottetion vad remain In esteci until Deutsche Bark Mn. Brown requests a new wthonzaton The undersigned ;tumor .ee Deutsch* Bank Alex. Brown to isibe the woe. M or panel on the day ol for a term of 3 The undersigned further WWWWWII Cachet. Bank Alex Brown to accept verbal ;nsuott ors keen the undersigns:Hamra hinds, WSW &Wks or journal funds .ofrom the above listed accounts. The undersigned will W4,..cle verbs/ insuuctions as to the date and des amount of the wire, check or loaner lithe rdemoned ~ides to very other the date pr the wrouni of th vine. Chid< or Dumel, the undermined hereby authorizes Deutsche Bank Alex Brown to accept the verbal IhiltruellgikarOM the Undentigned regarding the change or dinges The undersigned further understands end agrees to comply with the procedures of Deutsche Bank Alex Brown to rensy the authorization and accuracy of verbal instructions. The 'meets onec heiecy edmovaedges that Id the inlort wion contained m the form is complete and accurate to the best knowledge of the undersigned; and 44 the ti., Seisoned fs resconskie for the method of transmission of eny instruction. issued pursuant so this trudortration. If Oa Lee:A:wren *fleets to transma any such ixtir...-"iions via fax ancluding deSikl() few ve email or es en mega ettechment lo email ag ass PMT'. TIF or other ^age 01 .serumorts). the undcmigned understands and agrees the the irdersoned bears the rick of loss mom from such .t.c:hucl of irensmission in the event of varmmeson errors. misunderstandings. impersonations, Wellrh411011 by unauthonzed persons. forgery or nterceut For trued or other maces. the undersigned further acknowledges that the undersigned is euthonzed to issue the above asset movement instrtictions under the tenns of the governing documents and any applicable laws. The :emit:gum: hereby :stun end holds harmless Deutsche Bank Alex. Brown km and agaUsi loss horn ens• oc ,onr claim or demand of any person as e result of Deutsche gana. Pies. Brown's Media CA or oompbenCe with this authorisation antilon any mu:, x.es that may be ;pion to Dais: nu Bank Alex. Brown pursuant to this ainhordation (including any standing authorisation). The ulderitined understands that Deutsche flank Mn. Brown may. but is not required to. uek verification of the undersigned's instruceons by call back and that Deutsche Bank Alit Brown may in es sole discretion refuse to execute such instruciwne brieluding standing instructional given punkin; to this authorization. ~how incurring any lucent if Deutsche Bank Alex. Brown has reason to believe WI Instruallons (or standing instructions) hive not been provided by the undersigned The tnde'sgned hinher undersands 1116 CeWsch• Ak Brown 'Mini the right IV refute to execute any insauckan tovanorfunds or secumes eny accounds) writ to this 41UCTIOnabOn Wii10 lawn hewing enfenel signatures) of the undersigned. Darren Indyke 11-16-2015 Prim Name Data bignatuie Ptn1 Name Dais 1 Ill LuA1 1 Ill III 10.PWM.0177S (MO> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048011 CONFIDENTIAL SDNY_GM_00194195 EFTA01359864

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