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sd-10-EFTA01360401Dept. of JusticeOther

EFTA Document EFTA01360401

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorises and enacts Deutsche Bank Alex Brown (-Dever-he Bank Alex Brown' or "MAE) to follow the below asset movement insuuthons II issu wish to request multiple won, chocks. journey or free Convenes. please use the long form. DBAB Account Nome Jeffrey E Epstein Account a Who O Wire federal lords in the ammo, of S 10.000,00 To Beta Name JP Marston Chase Oty / St

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sd-10-EFTA01360401
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Summary

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorises and enacts Deutsche Bank Alex Brown (-Dever-he Bank Alex Brown' or "MAE) to follow the below asset movement insuuthons II issu wish to request multiple won, chocks. journey or free Convenes. please use the long form. DBAB Account Nome Jeffrey E Epstein Account a Who O Wire federal lords in the ammo, of S 10.000,00 To Beta Name JP Marston Chase Oty / St

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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 authorises and enacts Deutsche Bank Alex Brown (-Dever-he Bank Alex Brown' or "MAE) to follow the below asset movement insuuthons II issu wish to request multiple won, chocks. journey or free Convenes. please use the long form. DBAB Account Nome Jeffrey E Epstein Account a Who O Wire federal lords in the ammo, of S 10.000,00 To Beta Name JP Marston Chase Oty / State: ABA Further credit to Intermediary Attendee Institution (Optional) Account I Nana Ultimate Betretabsylnlarmadrat Breton Name Account t Acketthol henna Check Issue e check in the *mount of S ReocentINewe phablino ficopents See Arta Journal Journal Funds in the amount *IS j Journal Holdings. Oty/Symbor/Securite Otiaymborwearrity U Journal Al Holdings to DRAB Account/. Arcwini Nene Fie* Oitaneit U Meese deliver the securities indicated below to: CTCCA. Name of Recewki Firm: Atosunt Nene: Account Number al Reapving Fern Otw'SymbrieSetuditr DertymhoUSecurihr Seth** Authatortion LI The afritnt aced hereby tequests that this authonzaton act ass staring outhomation The undermined understands and agrees that this autholoatron win remain In Ohm until Deutsche Bank Alex. Brown repress a now aullionzanon undersigned authorizes Deutsche Bank Alex. Blown 10 tattle the wire. check or "mai on the day of fore term of . . ... ... .. K The undersigned further authorizes :twain Bank Alex. Brown so accept venial insmactions from the undersigned to wire funds. Issue checks or puma funds tonrom the above hoed accounts. The uncle/synod me crowd. vetbel instnceons as to the date end the amount or the one. chedt or tetanal. If the _niers ;nit decides to van either the date or the amount of the wire. check or tourner. the undersigned hereby authorizes Deutsche Beek Alex &Own 10 accept :rev verbal inerinardne horn the undersigned regarding the change or changes the undersigned further understands arid agrees to comply with the procedures of Deutsche Bank Alex. Brown to verify the authorusuon end accuracy ol veil* instructions The unseraproo Pantry acknowledges that fi) the info/moon contained in the form is comp*e and accurate to the best knowledge of the undersigned end rid the Jrdiersoned b reaponshie for the method of transmission of any instructions issued pursuant to this authorization II the unewiiiied elects to Penni( any such nstronlons via lex Onclurbng dnitun fait via mod or as an image attachment 10 WSJ re g . es • Plat TIP rx other enege of st.du instructional. the undersigned understands and agrees that the tolosigned beers die nsk of loss wising from sue inOthe1; 01 :rename:Son in die want of istrernission r .mar s. mi tamer:tend ings -mpenontitons. derWrieSOC, by uneuthonzed onsom. forger, or intercepts. For trusts or Other entities, the undersigned further acknowledges :her the trndeArJoal Is einhor'sad to issue the above asset movement xi:Mirror; under the Wins of the governing documents and arty am:Acad. Inv; The Jodi:in:once hereby releases and holds Sanest Deutsche Bank Ara Brown front and avant loss from any Minn. Sum or demand of any person as a soak of Deutsche Bri at brown's receipt of or cceilence with thus authorization ar4tor any ossucticns that may be (men to De.:i v! Bank Alen Blown pursuant to the authorization enciuthri any standing authonsatson) The undersigned understands that Deunothe es* Alex. Brown may ten is net reCtiertai to. seek veti(icuton of Ow undersined's instructions by call bock and that Deutsche Bank Alex. Brown may in Pe toe depetron refuse to execute suet, MTMJC110.10 locluding standing insuuctonsi given pursuant to this authorisation, without incurring it Deutsche Bank Alex Brown has reason to behave such instructions ex standing instructional have not bean provided by the underbred. The unistrusned lUilhat Untlernanth that Deutsche Bryn& Alex. Brown ratans the right to refuse to °WPM ern instructions to transfer lunch or SeCutilteS ICI any aCCOuni(S1 putCibnl to this authorization swoeau t wmtPJfjns wont bearing anginal simmers) ol the undersigned. Cgriara Signaler. Darren Indyke 11.17-2014 Print Name Dote Int Nemo Data III I 111 LOA 10.PNle-0177S MAO) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048723 CONFIDENTIAL SDNY_GM_00194907 EFTA01360401

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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

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