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sd-10-EFTA01361429Dept. of JusticeOther

EFTA Document EFTA01361429

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts TIM ~gay ed betty atanoont and ;weirs (»MCP& bet Att. Woven ("Deutsche Bana Mat Worm' a TfBA9-1 lo WON gm below /del ~OM ~reacts It Mu «the) nut" motade nun Check" Knouts a het delleds., Mesa um; the Ong bun. WAS ArAeunt Neon Jeffrey E Epstein rimoon. 35266976 Wee 14 'Att. faded tands en the amount of $ 2.661.20 To Act Amu- Ceoltal City Bank tt, ism?. PO Box 900 ABA if 063100666

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Dept. of Justice
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sd-10-EFTA01361429
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Summary

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts TIM ~gay ed betty atanoont and ;weirs (»MCP& bet Att. Woven ("Deutsche Bana Mat Worm' a TfBA9-1 lo WON gm below /del ~OM ~reacts It Mu «the) nut" motade nun Check" Knouts a het delleds., Mesa um; the Ong bun. WAS ArAeunt Neon Jeffrey E Epstein rimoon. 35266976 Wee 14 'Att. faded tands en the amount of $ 2.661.20 To Act Amu- Ceoltal City Bank tt, ism?. PO Box 900 ABA if 063100666

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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts TIM ~gay ed betty atanoont and ;weirs (»MCP& bet Att. Woven ("Deutsche Bana Mat Worm' a TfBA9-1 lo WON gm below /del ~OM ~reacts It Mu «the) nut" motade nun Check" Knouts a het delleds., Mesa um; the Ong bun. WAS ArAeunt Neon Jeffrey E Epstein rimoon. 35266976 Wee 14 'Att. faded tands en the amount of $ 2.661.20 To Act Amu- Ceoltal City Bank tt, ism?. PO Box 900 ABA if 063100666 Funks credit to Intternadnery enandel Institution (00lonat ArmAnt I !time Obviate Bye* f yltiturnmicn: Cenettasy Mint Ausley & McMullen. P A. ,an. 11780.701 keeawnwunow invoice N 133966 - up to Dec 31 2014 Fax Donna ~126 when vdrpimfl_______ .anka Li Nave acneek in Um ~own of S >ebb IQ ROX•mk None. /Wapner% ~NS Mene ss JOumal Junin& Funds tn the amount of Journal licidiags OiveSvintaeSecuary Ny•symbauSnruniy CI Journal Alf Moto", lo CBA8 Account I' Pa wit New. trea °alleles L71 PINIO dSetr Ile ancentrt matan d Inept IC' Ce:CM Namr. at Reemeng Account Hefner AeCount Ifuntift: ety/SymbeiLnevett. ChArnberaoeunty al Beechen Fern Sleeks Adhadetto U Ilse ...swotted Inby teatime Om Iad maeononon *et as a vendee, autha.aaIon. The endongfed ~Mende and agrees Met Ibli awhOnutton aril renrem m etc: u nod Deutsche Bank Ake Beene rentiells a new automaton. The verafeilefect autnentee (ketone Bank Ake., Brown lo knee the wee. tefick or pant dn day of Ira tram 0 undenigned totem mere :ea Deosche Bank fl ex Brews 0 *octet serest lfutt Kiwis kern the end...boned to wee hods, now checks er poolnot fonds tolka.,, Oho above baled atcouMs Bye andenigned yid Orb* verbal 'me Moons In te tho date eked the afnaunt el the two. check of snout If Me kndertgned deCIIM M vari MOW the date of be arneent al the wire. check Cr *ant. the 'Me!~ .dettelafthefOrk Douttehe Saab Mn Blown /WOW the 'Athol sugmelons from Pe undeftoned ~imp the change or changes The Side/ tree (voter understands and arts to tomett vim the procedures of Deutsche Bent Akt. Brawn to verge the &altercation ord feouracY al malt mkeectfOns flee tonlabOned nefeby.sekefrodedoes ;hat IA .ho FelOTIllbOn nOb‘OffOrt e lb. Lam me ~One end altutate to the bet knowledge al the ondefseofted. and la! Ike ondoegred Is mom!~ fa the ~fled of tantreiktfan d aM nu neaten Naced pasting to Ors ~bob abaft if the undersigned eleka lo hann any even ektodehOne btu ratt anelming deekt00 'oak van mime a a m mar araehment lo mad L g . at a PIDF.11i w elan mmtte of avdt hemtrons), tee uedeitigned inleMath and nwaa and the tedefkkOked WWI Me Mk of lafs lfl%IQ kom Stol, Indeed W Vonefenfon en the event of transeresoan 51401$. ronandvsfardwpm YermanahonS, pant!~ by enaeihoested period». retry el accepts for boats ot over enktiCk the undeentod runner tt losonledget that IM ~maned a. A./monied to awe the above eriee MOverea01 :baiter:ROM under MO teen of Me gemerrimg deeumente and Any npritcaOn lows. The undatUgned Meat hellens and held: ~en Deutsche Bank Alex Brain hem and against loss from tiny Mon, close of demand of any WWI+ asa 'nut a ottuteete Bank AIM Stovers wax el CO corn/Maw. mth Ike "Mermen. Ande» day .41.VOCOOeS Oval may be gone to Deutsche Bank Mot Brawn punfacti ta the authors:alien Itedeond wee standing anescnnuen) The vnektlognell hedemIrds Mat Deutnitte Bank Alm Wane men bot 4 not mowed lo. sect veutealon of the anderfrgnett .nWuC40M by eat hack and that Dourehe Link At. Brown may fn es sale aseretion alf eat to ~vie such fnetruneans endued.; alarchnq 'menaced] era" pfaxtent le dic authors /on. adihoet etevveno kry Deeeathe Re* Ate 1). M belate suet kedfuellunl lee Wanting enticactions) have not been provided by the vieloterea The vide...pod lather underline& I own I teaete the nee W refein to enlace any entree:toss le kneader tines a tetomte 10 any arteveit$ nu tam le iv't AMIMILVIOn emf hemp WW1& SigenWelb of the ondersamed. Smetwe Darren Indyke 0140-2016 Pm; Name DOW 111 1111 Mill LOA le onn mtio, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050601 CONFIDENTIAL SDNY GM 00196785 EFTA01361429

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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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