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sd-10-EFTA01368565Dept. of JusticeOther

EFTA Document EFTA01368565

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non - Retirement Accounts The underogned hereby authorizes end directs Deutsche Bank Mac Brown (*Deutsche Bank Aix. Brown' oe 'WADI to lodooe the below asset movement insuucuons If vou wish 10 request multiple wires. checks. ioumals or free deliveries. please one the long larm. Dem Account Nance: Jeffrey E Epstein Account I: l'Are fa Wire federal funds in the amount of S To Bank Name: TO Bank City I Siam

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Dept. of Justice
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sd-10-EFTA01368565
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Summary

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non - Retirement Accounts The underogned hereby authorizes end directs Deutsche Bank Mac Brown (*Deutsche Bank Aix. Brown' oe 'WADI to lodooe the below asset movement insuucuons If vou wish 10 request multiple wires. checks. ioumals or free deliveries. please one the long larm. Dem Account Nance: Jeffrey E Epstein Account I: l'Are fa Wire federal funds in the amount of S To Bank Name: TO Bank City I Siam

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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 underogned hereby authorizes end directs Deutsche Bank Mac Brown (*Deutsche Bank Aix. Brown' oe 'WADI to lodooe the below asset movement insuucuons If vou wish 10 request multiple wires. checks. ioumals or free deliveries. please one the long larm. Dem Account Nance: Jeffrey E Epstein Account I: l'Are fa Wire federal funds in the amount of S To Bank Name: TO Bank City I Siam: ABA N. 3260 031101266 Further credit to IntermischarY Annie/ InaBlulke f0Plicela0 Account ft Nene Urn fkrandonSitarneriax Illeriefioary Nam now N: Arlitcailneructos rent end exo for October as* IJ Issue a check in the amours of S eacsient's Hare fleosienTh Makg Address Journal Journal Funds in the proem of s a Journal Wangs: ThyThymbouSeconty 0tyrSymboaSyconly. Q Journal All Holdings To DM Account Acoo,nt Nn: Free Dellusiest Please deliver the taconites 'Stated below to DICOr: kunst of Receiving Arm Accoi.ot Nome: MOWN NUrnee: at Racemes) Fern 0ninvmbot/Secunty. thyrisymbotiSecurity: Suedes' Autherhatlas Q The undersigned hereby teemets that this suavest/eon act n a standing authonzation. The a:skinned understands end agrees that this *etherization will remain in Ord until Deutsche Bank Ales Brown requests a new toil -erosion The undersigned maliniires Deutsche Bank Alex. Brown to issue the wit. check or puma on the day of for a term of The undersigned further authorizes Devi Whe Bank AS. Brown to accept verbal instructions from the undersigned to wire funds. issue checks cesium's' funds totfrorn the novo hued accounts. The undersigned will Darkly verbal wietnacboin es to the data end tha amount of the wire. check or puma. B the i.ndrisionno decides to very either the date or the amount of the wire, check or journal, the undersigned hereby sundae Deutsche Bank AS. Brown to accept 'he verbal instructions from the undersigned regerding the change or changes. The undersigned Ante understands and ages to comply with the procedures of Deanne Bank Alex. Brown to verify the authorization and accuracy of verbal instructions. The ..,ndrrininoc crery acknowledges that (if the information contained in this form is complete and accurate to the best knowledge of the undersigned; end Pi) the mezioryry (vt ts icyho-siberar the method of transmission of any instructions issued pursuant to this authonzahon. If the unncisigricd elects to transmit any such imiructiris via fey (including cectop In). We email or as an image attachment to ems! . as a PDC. TTF yee other irreg. of such instruction*, the undersigned understands and agrees that the vneragned beers the 05k of loss arising from such method of transmission m the went of Innuression errors misunderstandings. amormiettony trenSeri4Men by unenhonzed milons. forgery Or *gen:eels For trusts or other ernes. the undersigned fUnher acknowledges mat the undersigned is aurnOi:00 to Issue the atone asset movement r sir..coons under the terns of the governing documents and any 4:44Cable taws. The SICeSig nfd hereby releases and holds harmless Deutsche Bank Alex Brawn from and onsinm loss horn any action. Claim or demand of any person ass result of Deutsche Honk Alex. &Wel receipt of or corripeence with this authorization andlor any antnictiors Jet may be given io Deutsche Bank At Brown pursuant lo this authorization Preluding any :tending authorization). The undersigned understands that Deutsche Bank Alex. Brown may, but is not inured to. seek venkaion of the undersigned's ITSI/UCIOIS by call beck and that Deutsche Bank At Brown may in its sole discretion refuse to proms such Instructions (including standing instnxtions) green pursuant to alas authorization, without Incumn am lability. d Deutsche Bank Alex. Brown has reason to beim such ',neutering (or standing inStruchon4 have net been provided by the undersigned. The taloa, toned further understands that Deutsche Bank Alas Brown Mane the ncht to refuse to execute any i-o•-chuns to transfer funds r securities la any accounts) pu • to the authorization wjthou\ t irt:en ,c ins s bearing anginal horkdo t of the undersigned. / / Darren K Indyke Pont Nemo 9.29-2014 rzetalure Date Signature Pont Name III III! NJ III LOA IDPWIA.Ol 775 (12/i() CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060365 CONFIDENTIAL SDNY_GM_00206549 EFTA01368565

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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersgned hereby arnhorizet and directs Deutsche Bank Abut. Brown Frmattigni Berth Net arown"013A81 to lotow rho below astatine...men, Instructions II eau wth 10 request mutipki swat Cheek& journals ot free Mammies. please use the long loan. CRAB ACOOlinl. Name. Jeffrey E Epstein AC000611. Wire W..re federal funds in the amount of t 100,000, 0 To Bank Name Citibank C,c 1 Slate AB

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