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sd-10-EFTA01402401Dept. of JusticeOther

EFTA Document EFTA01402401

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undereignod hereby aulhorizes and directs Deutsche Bank Alex. Brown ("Deutsche Sank Alex, Brown' or "DBAB'l to follow the below asset movemenl insiruclions. If you wish lo request multiple wires, checks. Journals or free deliveries, please use the long form. DBAB Account Name: Jeffrey E Epstein Account#; 35266976 Joumol ID Journal Funds in the annount of S D Journal Holdings: Ol

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Dept. of Justice
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sd-10-EFTA01402401
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Summary

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undereignod hereby aulhorizes and directs Deutsche Bank Alex. Brown ("Deutsche Sank Alex, Brown' or "DBAB'l to follow the below asset movemenl insiruclions. If you wish lo request multiple wires, checks. Journals or free deliveries, please use the long form. DBAB Account Name: Jeffrey E Epstein Account#; 35266976 Joumol ID Journal Funds in the annount of S D Journal Holdings: Ol

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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 undereignod hereby aulhorizes and directs Deutsche Bank Alex. Brown ("Deutsche Sank Alex, Brown' or "DBAB'l to follow the below asset movemenl insiruclions. If you wish lo request multiple wires, checks. Journals or free deliveries, please use the long form. DBAB Account Name: Jeffrey E Epstein Account#; 35266976 Joumol ID Journal Funds in the annount of S D Journal Holdings: Oly/Symboi/Seouritv: Qtv.rSvnbol/Seounty: K Journal All Hoidings To DBAB Account #: Account Name: Wl ra Q Wire federal funds in the amount of $ 8424.92 To Bank Name; Bank of America City / State: ABA# 026009593 Further credit to IntermerliBiy Rttancial IneLilutitm (OpU'onal) Account #; hbme: Utnrate BeneMar ' ReneiiiwyNamn: 898039270903 A000um#: Free DeCvaties Q Please deliver the securities indicated below to; Addkional hslnichons; DTCC#- Name of Receiving Firm: Account Nome: Chadt D Issue a check in the amount of 1 Raopenl's Nane; ' Reopenl's Maing Address: payaUs to: Account Number: at ReNiving Firm Oly/Syebol/Sccurily; Qly/Symbol/Seourity EFTA01402401 Standing AuthoiBalior Q The undaisinnad hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this authorization will remain in dfect until Deutsche Bank Alex, Brown requests a new auihoriraiion. The undersigned authorizes Deutsche Bank Alex. Brown lo rssue the wire, check or Journal on the Q The undersigned further aulhorizes Deutsche Bank Alex. Brown to accept verbal instructbns from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts. The undersigned will provide verbal instructions as to the date and the amount of the wire, check or journal. If the undcrsignod decides to vary either the date or the amount of the wire, check or journal, the undersigned hereby authorizes Deutsche Bank Alex Brown to accept the verbal instructions from the undersigned regarding the change or changes. The undersigned further understands and agrees to comply with the pioc^ures of Deutsche Bank Alex, Brown lo verify the authorization and accuracy of verbal insiruclions. I day of for a term of The undersigned hereby acknowledges that (I) the infonmalion contained in this form is complete and accurate to the best knowledge of the undersigned; and (iij the unoersignct: is resnorrsible for the method of transmission of any instrucllons Issutxf pursuant to this authorization. If the undersigned elects lo transmil any such m.sinjciion5 via lax (including Ueskrop fax), via omail or as an image attachment to email (e g . as a PDF. TIF or other image of such instructions), the undersigned understands and agrees that the undersigned bears the risk of loss arising from such treihod of transmission in the (went of transmission errors, misundeialandings, impprsonoixzns, transmission by unauihorized persons, forgery or intercepts. For mjsts or other entities, the undersigned further acknowledges that the undersigned is au-horizEd to issue the above asset movement instructions under the terras of the governing documents and any applicable laws. The undersigned hereby releases and holds harmless Deutsche Bank Alex Brown from and egainsl loss from any action, claim or demand of any person as a result of (Teutsche Bank Alex Browru's receipt of or compfance with this authorization and/or aiuy hstrucilons that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any standing authorization). The undersigned understands that Deutsche Bank Alex. Brown may, but is not required to, seek veriFication of the undersigned's instructions by cal) EFTA01402402 back and that Deutsche Bank Alex Brown may in its solo discretion refuse to execute such Insiruclions (including standing instnjclions) given puisunni to ilus authonzation. without incurring any liability, i( Deutsche Bank Alex Brown has reason to believe such instructions (or standing insiruc Ions) have not been provided by the undetsigneil. The undersigned (urther understands that Deu mrrsuani to this authorizaiion wnhoul/irnit , Brown retains the nghl lo refuse to execute any insiruclions lo transfer funds or securities to any accounKs) beiKing original signalurefs) of the undersigned. ^he.SanV. itHj^muoct Darren K Indyke 12-15-1 Pnnt Noma Date Print Name Srgnaiure Date LOA 10-PWM-01775 (12/10) EFTA01402403

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Phone5266976
Phone6009593
Phone8039270903
Wire RefWire federal

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