Skip to main content
Skip to content
Case File
sd-10-EFTA01403687Dept. of JusticeOther

EFTA Document EFTA01403687

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts Tha undersigned hereby aulhotiies and directs Deutsche Bank Alex, Brown ("Daulscha Bank Alex. Brown" or "DBAB") to foUow the below asset movement instrucbpns. If you wish to request multiple wires, chocks, (oumals or free deliveries, please use the long form. DBAB Account Name. Jeffrey E EpsteIn Account H: Journal Q Journal Funds in the amount of S Q Journal Holdings: Qty/Symbol/Se

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01403687
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 Tha undersigned hereby aulhotiies and directs Deutsche Bank Alex, Brown ("Daulscha Bank Alex. Brown" or "DBAB") to foUow the below asset movement instrucbpns. If you wish to request multiple wires, chocks, (oumals or free deliveries, please use the long form. DBAB Account Name. Jeffrey E EpsteIn Account H: Journal Q Journal Funds in the amount of S Q Journal Holdings: Qty/Symbol/Se

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 Tha undersigned hereby aulhotiies and directs Deutsche Bank Alex, Brown ("Daulscha Bank Alex. Brown" or "DBAB") to foUow the below asset movement instrucbpns. If you wish to request multiple wires, chocks, (oumals or free deliveries, please use the long form. DBAB Account Name. Jeffrey E EpsteIn Account H: Journal Q Journal Funds in the amount of S Q Journal Holdings: Qty/Symbol/Secunty: Oty/Symbol/Seouritv. K Journal All Holdings To DBAB Account #: Account Name. Wire IZl Wire federal funds in the amount of S 500.00 To Bank Name; Bank of America City! Slate: ABA #: 026009593 Further credit to Intermediary Rnancial Institution (Optional) Account #: Name: UltiinBte Benefkdai Inlbitnation; BatiflficiatvNama CUOfTIO Account#: Additional Institjctiors: Free DeOverne Q Please deliver the secunties indicated below to: DTCC#; Name of Receiving Firm: Account Name: CheiJc Q Issue a check in the amount of S Recipient's Name: Recipient's Mailing Address - payable id: Account Number: at Receiving Firm EFTA01403687 QtV/Symbol/Security: Qly/SymbolfSecumy: Standing AuthoiizBtion Q The undersigned hereby requests that this authorization acl as a standing authorization. The undersigned understands and agrees that this aulhorizallon will remain in elleci until Deutsche Bank Alex. Bnswn requests a new aulhorizalion. Tha undersigned authorizes Deutsche Bank Alex. Brown to issue the wire, check or journal on the Q TTib undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal lunds to/lrom the above listed accounts. The undersigned will provide verbal instruclions as to the data and the amount of the wire, check or journal. If the undersigned 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 lurther understands end agrees to comply with the procedures ol Deutsche Bank Alex. Brown to venfy the authorization and accuracy of verbal instructions. day ol for a term of The undersigned hereby acknowiedges that (i) the information contained in this form is complete and accurate to the best knowledge of the undersigned; and liij the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization. If the undersigned elects to transmil any such instructions via fax (including deskiop faxj, via email or as an imaga allachment to email (e.g” as a PDF, TIF or other image of such instructiqnsl, the undersigned understands and agrees that the undersigned bears the risk of loss arising from such method of transmission in tha event of transmission errors, misunderstandings, impersonations, transmission by unauthonzed persons, forgaty or intercepts For trusts or other entitles, the undersigned further acknowledges that the undersigned is authorized to issue the above asset movement instiuctions under the terms of the governing documents and any applicabla laws Tha undersigned hereby releases and holds harmless Deutsche Bank Alex. Brown from and against loss from any action, claim or demand of any person as a result of Deutsche Bank Alex. Brown's receipt ol or compliance with this authorization and/or any insiructions that may be given to Deutsche Bank Alax Brown pursuant to this euthorization (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 call EFTA01403688 back and that Deutsche Bank Alex Brown may in its sole discretion refuse to execute such insinjctions (including standing instructions) given pursuant to this authorization, without incurring any liability. If Deulsche Bank Alex. Brown has reason to believe such instructions for standing instructions) have not been provided by the undersigned. The undGisigned further understands that Deuisshe Bank Alex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any accountls) pursuanUo this authonzation without wnt"n r"stnjctianjrile"g original signature(s) of the undersigned. ^Darren Indyke 7-7-2015 0. A I Signature Print Name Date Print Name Signature Date LOA 10-PWM-01775 (12/10) EFTA01403689

Technical Artifacts (3)

View in Artifacts Browser

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

Phone6009593
Wire RefWire federal

Link to Specific Page

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

https://epsteinexposed.com/documents/sd-10-EFTA01403687?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.