Skip to main content
Skip to content
Case File
sd-10-EFTA01403641Dept. of JusticeOther

EFTA Document EFTA01403641

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Doutsohe Bank Alex. Brown" or "DBAB") to lollow the below asset movement Instructions. If you wish 10 request multiple wires, checks, journals or free deliveries, please use the long form. DBAB Account Name Jeffrey E Epsteln Account 35266976 jDurrrel Q Journal Funds in the amount of $ G Journal Holdings: Qty/S

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01403641
Pages
3
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Doutsohe Bank Alex. Brown" or "DBAB") to lollow the below asset movement Instructions. If you wish 10 request multiple wires, checks, journals or free deliveries, please use the long form. DBAB Account Name Jeffrey E Epsteln Account 35266976 jDurrrel Q Journal Funds in the amount of $ G Journal Holdings: Qty/S

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 hereby authorizes and directs Deutsche Bank Alex. Brown ("Doutsohe Bank Alex. Brown" or "DBAB") to lollow the below asset movement Instructions. If you wish 10 request multiple wires, checks, journals or free deliveries, please use the long form. DBAB Account Name Jeffrey E Epsteln Account 35266976 jDurrrel Q Journal Funds in the amount of $ G Journal Holdings: Qty/Symbol/Security. Oiy/SyniboifSecufiiv; Q Journal All Holdings To DBAB Account Accovni Name: Wire [2 Wire iederal funds in the amount of $ 15.775.60 To Bank Name: Bank Of America Gty/Slate: ABA»: Furlhar credit to Intermediary Financial Institution lOptlonal) Acoouni »- Name Ultimate Beneficiary Information: HwvififvwNarTvi Cambridge Mercantile Coro. Account i): Addiliooal Instructions: Inv # 05-060-2014. Fie« Delruniee G Plaasa deliver the securities indicated below to. DTCC0- Name of Receiving Firm. Account Name. Checit Q Issue a check m the amount of Reopienl's Name. Reopienl's Maibng payable to. A/idfBfiS' Account Number: at Receiving Firm Qiv/SvmbotfSecurity; EFTA01403641 Oiv/Symbol/Seciiiiiy; Standing Airthorcation Q The undersigned hereby requests that this aulhbriiation act as a standing authorization. The undersigned understands and agrees that this authorization will remain in elfecl until Deutsche Bank Alex. Brown requests a new aulhorualion. The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire, check or journal on the G The undersigned lunher authorizes Deutsche Bank Alex Brown to accept verbal instructions from the undarsigned to wire funds, issue checks or journal funds lo/from the above fisted accounts. The undersigned will provide verbal instructions as to the dale and the amount of the wire, check or journal II the untiersignad decides to vary either the dele or the emount 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 procedures of Deutsche Bank Alex. Brown to verify the authorization and accuracy of verbal instruclions. day of_ for a term of The undersigned hereby acknowledges that fi) Iho infomtation contained in this form is oomplale and accurate to the best knowledge of the undersigned; and (ii) the undersigned is responsible for the method of transmission of any inslruclions issued pursuant to this authorization. II the undersigned elects to transmit any such irstruciions via fax (including desktop lax), via email or as an image attachment to email le.g , es e PDF, flF or other image of such instructions), the undersigned understands and agrees that the undersigned bears the risk of loss ansing from sucli method of transmission in the event of transmission errors, misunderstandings, impersonations, transmission by unauthorized porson,s, forgery or intorcapts. For trusts or other entities, the undersigned further acknowledges that the undersigned is authotized to issue the above asset movement instiuciions under the terms of the governing documents and any applicable laws. Ttia undeisigned iieteby releases and holds harmless Deutsche Bank Alex. Brown from and against toss from any action, claim or demand of any person as a result of Deutsche Bank Alex. Brown's receipt of or compliance with this authorization and/or any instructions that may ba given to Deutsche Bonk Alex. Brown pursuant to this authorization (including any standing authorizaeon). The undersigned understands that Deutsche Bank Alex. Brown may, but is not EFTA01403642 required to, seek veiilicalion of (he undersigned's instructions by call back and thal Deutsche Bank Atex. Brown may in its sola discretion refuse to execute sucit instructions (including standing instructions) given pursuant to this authorization, without incurring any liability, it Deutsche Bank Alex. Brown has reason to believe such instructions (or standing instruclions) have not been provided by the undersigned. The unclersigned further understands that Deutsche Bank Alex, Brown retains the right to refuse to execute any insTtuolions to transfer funds or securilres to any accountls) tjuisuani to this auihonzalign vyil^oui wntteji^r strop ions bearing original signaturels) of the undersigned. Darren Indyke 5-20-2014 Frint Nam a DdtQ iiQitaturd Print Name Date Signature LOA V)-C t/ . 1 (_y^ is.1 10-PWM-0I77S (12/10) EFTA01403643

Technical Artifacts (2)

View in Artifacts Browser

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

Phone5266976
Wire RefWire iederal

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01403641?page=[page_number]

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.