Skip to main content
Skip to content
Case File
sd-10-EFTA01360278Dept. of JusticeOther

EFTA Document EFTA01360278

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned homey authorizes end directs Deutsche Belk Nex. Brow I'D/audio Bank Alex. Brow" Of OBAS1 to follow the below asset reamment instructions. II sou wish to request multiple wires, meas. enamels or free delhenes. please use the long form. OBAB ACtOunt Hama Jeffrey E Epstein Account l• 35286976 Wire 0 Wee federal hard. d the anoint ol s 31.097.00 To Bank Narrw JPMornan Chase

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360278
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned homey authorizes end directs Deutsche Belk Nex. Brow I'D/audio Bank Alex. Brow" Of OBAS1 to follow the below asset reamment instructions. II sou wish to request multiple wires, meas. enamels or free delhenes. please use the long form. OBAB ACtOunt Hama Jeffrey E Epstein Account l• 35286976 Wire 0 Wee federal hard. d the anoint ol s 31.097.00 To Bank Narrw JPMornan Chase

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 homey authorizes end directs Deutsche Belk Nex. Brow I'D/audio Bank Alex. Brow" Of OBAS1 to follow the below asset reamment instructions. II sou wish to request multiple wires, meas. enamels or free delhenes. please use the long form. OBAB ACtOunt Hama Jeffrey E Epstein Account l• 35286976 Wire 0 Wee federal hard. d the anoint ol s 31.097.00 To Bank Narrw JPMornan Chase Cntyf slat.: ABAr 021000021 Further credit to Intermediary Finenciel Inmitution (Optional) Aosount I Nana Mined Barelkiery Inbimetian: Otrethsvey Mans Well Adam 764 ediComlaatuctiortt Inv 440052EB921 JEGE LLC SN: 1085 pock L) Issue • chock in the *mount of $ Nowa Nemo heodwelktainaftdelet MOM fet Journal LI Jaime Funds in the amount of $ LI Journal Stings: Ory?SveibovSecurity; Otyrdymborassunty K Journal AR Holdings To DBAB Account ACOXADI Name Free Des 1.,1 Please deriver the seountles Indicated below to: OTCCI. Neme of Receiving Firm. Account Nerve: Medal Number: Owilymborsecnrier Oty/SymbodSecunty. at Receiving Fern StendhgAutictemion lj The unthisignid hereby requests that the authorintion atlas a tending euthodzetion The undersigned understands end agrees that this authorization wit menein In oltect wet Deutsche Bonk Alex Brown requests a new suutonzation The undersigned ea [linnet Utitecne Bank Alex. Brown to ittLFO the kw& Cheek Or hewn& on the day of thee term*? 0 The undersigned further aulheriles Deutsche Bank Met Brown to accept rebel instructions from the undersigned to wire kin* Issue checks or Journal hinds rorkem the 000m hated accounts. The undersigned cktue verbal Instructions 03 CO the dale and the arriCsurn of the wire. Check or purroi. if the Va061332000 decades to very either the dote or the amount of the wire. chock Or gamut the undersigned hereby authorizes Deutsche Bank Ales. Brown 10 accept re vette Insuudien front the undersigned regarding the change or chringes. The undersigned hither understands and agrees to comply with the procedures of Deana% Bank Alex. Brown to verily do authorizakan and accuracy od verbal inutuceons. The unctsiscinod hereby acknowledges that is) the thicanadon mouthed In the form is complete end Mr • itti to the best knowledge Cd the undersigned: end (a) the mad waned resporJble lot the method of Itenemettion c4 any instnictiore Issued pursuant to this authorization. If the uransgried elms to thyme any nth vows via lax finduCline &MOO lea). Via email or ea an enage attachment to emel tog. as ti PDF. OF or other image of tuJi instructions). the undersigned understands end agrees that the ‘3330Fared Ware the of loss wising from such method of transmituon in the event of transmission errors, misundereandngt rmowsonatore. transmission by unauthorized OM sone. (cram or iMarcersts. For mats or other °MASK the undersigned fader acknowledges that the undersigned is autecouctlo issue the 'bow asset MOVemenr risiainiaas under the Wet of the cOnlivang documents and any applicable laws. The undersigns(' hereby reiNdee and holds harmless Deutsche Bark Ala Drown from and menu loss from any action dekn or demend of lay pew es a resit of Deutsche Bank Alex. Brown's tempt of or corm:lance with this outteetrimori andlor arty nalattIOnt that may be given to Deutsche Bank Aker. Brown pursuant to this authorisation lincluding any standing outhorizetried. The undo dyad understands that Deutsche Bank Alex. Brown mee but is not required to. seek verification of the underlereal Intro.-tern by call back and tot Deutsche Bank Alex. Brown may n in saki discretion refuse to e:mule such 313111.0Ce011t lincludng stand/ea initrUCIVani) given pueuteM to dos authorimeon. without mewing any Ilebdity, it Deutsche Clank Alex. Brown has reason to believe truth instructions for standing VISUUCeOlit) have not been wadded by the undersigned ihe undersigned further understands that Deutsche Bonk Alex. Brown mons the right to refuse to ones any InsUoctons to Irani/at kinds or $110JrillaS to any aiscounest pursuant to this adthowetidn without n nstruu Original eignetwrie) of the tanderegned. Darren Indyke 5-20-2014 gejThaws I Print Name Dote SFIV311.30 Prinz Home et Dale 11111111111111111111 L io-pwmoms 4121101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048528 CONFIDENTIAL SDNY_GM_00194712 EFTA01360278

Technical Artifacts (3)

View in Artifacts Browser

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

Phone4121101
Phone5286976

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.