Skip to main content
Skip to content
Case File
sd-10-EFTA01403841Dept. of JusticeOther

EFTA Document EFTA01403841

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undsi'signed hereby authorizes end directs Deutsche Bank Alex. Grown ("Deutsche Bank Alex. Brown" or "DBAG") to follow the below assel movement instructions. II vk)u wish to request multiple wires, checks, journals or free deliveries, please use the long form. DBAS Account Name: Jeffrey E Epstelfi Account #: 35266876 Joumel G Journal Funds in the amount of $ G Journal Holdings':

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01403841
Pages
3
Persons
0
Integrity
Loading PDF viewer...

Summary

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undsi'signed hereby authorizes end directs Deutsche Bank Alex. Grown ("Deutsche Bank Alex. Brown" or "DBAG") to follow the below assel movement instructions. II vk)u wish to request multiple wires, checks, journals or free deliveries, please use the long form. DBAS Account Name: Jeffrey E Epstelfi Account #: 35266876 Joumel G Journal Funds in the amount of $ G Journal Holdings':

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 undsi'signed hereby authorizes end directs Deutsche Bank Alex. Grown ("Deutsche Bank Alex. Brown" or "DBAG") to follow the below assel movement instructions. II vk)u wish to request multiple wires, checks, journals or free deliveries, please use the long form. DBAS Account Name: Jeffrey E Epstelfi Account #: 35266876 Joumel G Journal Funds in the amount of $ G Journal Holdings': Oty/Symbol/Securiiy orty/Symbol/Security: G Journal All Holdings 10 DBAB Account *•. Aocouni Name; Wire Q Wire federal funds m the amount of $ 10.000.00 To Bank Name. JP Moroan ChasB City / stale: ABAN: Further credit to Intermediary Financial Institution (Optional) Account #: Name: Ultimets BenefimrY Intotmatian: BotefidsY Nwrei Account f: Free Ddiveriee G please deliver the securities Indicated below to: AdtftionBllnsinieiions: OTCCfC Nemo of Receiving Firm; Accouni Name; Check G Issue a check in the amount of S ReopiefU'sNome: Reoptenfs Maing Address: payebleio; Accouni Number. at Receiving Firm Olv/SymbolfSecurily: EFTA01403841 Oiy/Symbol/Seouri tv; Standing Amhotization Q the undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this authorization will remain in elleol until Deutsche Bank Alex. Brown requests a new authorization. Tha undersigned authonzes Deutsche Bank Alex. Brown to issue the wire. check or journal on the G The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal Instructions from the undersigned to vvlre funds, issue checks or oumal funds lo/tfom the above listed accounts. The undersigned will provide voibal insiiuciions as to the data end the amount of the wks, check oriournsl. II the undersigned decides to vary aithar iho date or iha amount of the vviro. check or journal, the undersigned hereby authorizes Deutsche Bank Alex. Brown to eoeepi the verbal insiiuctions from the undersigned regaiding the change or changes Tha undersigned further understands and agrees to comply with iha procedures of Deutsche Bank Alex. Brown is venly the authorization and accuracy of verba) insiruclions for a term of day of The undaisignoo hereby aoknowlodgas Thai (it ihe information conlainod m this lorm is complete and accurate lo the best knowledge of the undersigned; and (li) Iha undersigned is responsible for Ihs melitod of iransmisslcn of any Instructions issued pursuant to this authorization. If the undesigned elects to transmit any such instiueilons via fax (induding desktop lax), via ematl or as an image atteehmenl lo email (e.g., as a pdf, TIF or other image of such insiruclions), ihe undersigned understands and egieos that Uia undersigned bears the risk of loss arising from such mothod of transmission in the event of transmission errors, misunderstandings, impersonaiions, transmission by unauihonzed persons, foige'v or imarcspis. For trusts or other antilies, the undersigned further acknowledges that the undersigned Is authorized to bsua the above esset movement instructions unde' the terms of the governing documents and any applicable laws The undersigned hereby releases and holds harmless Deutsche Bank Alex. Brown from and against loss from any acuon, claim or demand of any person as e result of Deutsche Bank Alex. Brown's receipt of or compliance with Ihis aulhorization and/or any instruolions that may be given lo Deutsche Bank Alex. Brown pursuant to ihis authorizalion (including any standing authorization). The undBisigned understands that Deutsche Bank Alex, Brown may. but is not required to, seek verirication of the undersigned's instructions by call EFTA01403842 back and that Deutsche Bank Alex. Brown may in its sde discretion refuse to execute such Instructions (including standing instruciionsi given pursuant to this authorization, without incurring any liability, if Deutsche Bank Alex. Brown has reason to believe such insinjctions for standing inslfuclionsl have not been provided by the undersigned. The undersigned further understands ihal Deutsche Bank Alex. Brown retains the right to refuse lo execute any instructions to transfer funds or seournies to any aecoum(s) pu( Iuam to this authonzation witboul vyrm^n^ciions bearing onginal signatura(s) of the undersigned- Signature Darren Indyke 11-17-2014 Print Name Date ,/ Print Name Date Signature LOA I0-PWM-0177S (12/10) EFTA01403843

Technical Artifacts (2)

View in Artifacts Browser

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

Phone5266876
Wire RefWire federal

Link to Specific Page

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

https://epsteinexposed.com/documents/sd-10-EFTA01403841?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.