Skip to main content
Skip to content
Case File
sd-10-EFTA01404556Dept. of JusticeOther

EFTA Document EFTA01404556

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby aulhonies and directs Deutsche Bank Alox. CDeulsohe Bank Alex. Brown" or 'DBAB") lo follow the below asset instruolions If you wish to request rnulliple wires, checks, journals or free please use the long form, DBAB Account Name Jeffrey E Epstein Accouni n 35266976 Journal Q Journal Funds in the amount of 1 Q Journal Holdings: Qly/Symboi/Security. QLy/Symbol

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01404556
Pages
3
Persons
0
Integrity
Loading PDF viewer...

Summary

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby aulhonies and directs Deutsche Bank Alox. CDeulsohe Bank Alex. Brown" or 'DBAB") lo follow the below asset instruolions If you wish to request rnulliple wires, checks, journals or free please use the long form, DBAB Account Name Jeffrey E Epstein Accouni n 35266976 Journal Q Journal Funds in the amount of 1 Q Journal Holdings: Qly/Symboi/Security. QLy/Symbol

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 aulhonies and directs Deutsche Bank Alox. CDeulsohe Bank Alex. Brown" or 'DBAB") lo follow the below asset instruolions If you wish to request rnulliple wires, checks, journals or free please use the long form, DBAB Account Name Jeffrey E Epstein Accouni n 35266976 Journal Q Journal Funds in the amount of 1 Q Journal Holdings: Qly/Symboi/Security. QLy/Symbol/Securily: K Journal All Holdings To DBAS Account »: Account Name; Wire B Wire federal funds m the amount of S 9407,42 To Bank Name: TD Bank City / Slate: ABA#- 031101266 Furthar credit lo Intermediary Financial Inatitutlon (Optional) Account # Name UWittata Benafidbr Information• Beneftaaiy Name 4277375866 Account# Additional insuuctions: rent 3 month and axp Flee Defiueries Q Please deliver the secunttes indicated below to- DTCC#, Name of Receiving Firm: Account Name: Ched< K Issue a check in the amount of S Recipient's Name: Recipient's Mailing Address: payable to: Accouni Number: at Receiving Firm OlyiSymbot/SecUttiv; OlyJSymboi/Secuiily: Brown moyement delivenes, EFTA01404556 Standing Adthoinatlon Q The undersigned hereby requests that Ihis authonzation act as a standing authorization. The undersirjned understands and agrees that this authoriialion will remain in clfocl until Deutsche Bank Alex. Brown requests a new authonzation. The undersigned aulhonzes Deutsche Bank Alex Brown to Issue the wire, check or;ournal on the K The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instruclions itom the understgned to wire iunds, issue checks or journal iunds ttVfrom 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 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 trom the undersigned regarding the change or charges. Tite undersigned further understands and agrees to comply with the procedures of Deutsche Bank Alex. Brown lo verify the authorization and accuracy of verbal instructions for a term of day of The undersigned hereby ackncwrledges thai (i) the information contained in this form Is complete and accurate to the best knowledge of the undersigned; and (ii) the unocryigned Is responsible for the method Of transmission of any instrucliPns issued pursuam to this aulhorizetion. If the unrlei signeo elects to irartsmil any such instructions via (ox (including desktop lav), vB email or as en imago aiiochmeni to email (e g., as a PDF, TIF Or Other imago 01 such instructions), the undersigned undersiartds and agrees that the Ijnders:gno0 bears the nsk of loss arising from such mnthoo of transmission in the event of Irnnsmissron errors, misunderslartdings, impersonations, transmission by unautbonzed oeisons. forgery or interceots. For trusts Or other entities, the undersigned further ackntzwiedges that the undersigned is auihonzcd lo issue the above asset movement instruciior^ under the terms of the governing documents and any epplicable laws. The unaetsigncd hereby releases and holds harmless Deutsche Bank Alex. Brown from and against loss from any aclion, 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 be given to Deutsche Bank Alex, Brown pursuam to this authorization (including any standing authonzation). The undersigned understands that Deutsche Bank Alex. Brown may. but is not required 10, seek venlication of the undersigned's instruolions by call back and that EFTA01404557 Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such instructions (inctuding standing instructions) given pursuant to this eulhonzation, without incurring any Irability, if Deutsche Bank Alax. Brown has reason lo believe such inslructions (or standing instructions) hava not been provided by the undersigned. The undersigned further uitdarslonds that Deutsche Bank Alex. Brown retains the righl to refuse lo execute any instructions to transfer funds or securities to any accoum(s) pursuant to this authorization withmjiwniten instructions bearing onginal signaiure(s) of the undersigned, V/y /lA0u"j"T- \l)juJU(Lji Darren Klndyke Bignaturo ^ ^ ^ ^ 8-28-2014 Print Ndme PfiruName Stgnouwe 7 Date III nil II III ill III LOA 10-PWM.0177S (12/10) EFTA01404558

Technical Artifacts (4)

View in Artifacts Browser

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

Phone4277375866
Phone5266976
Wire RefWire federal

Link to Specific Page

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

https://epsteinexposed.com/documents/sd-10-EFTA01404556?page=[page_number]

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01432066

Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

4p
OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01300312

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01361536

From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691

1p
OtherUnknown

Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the

DOJ EFTA Data Set 10 document EFTA01345023

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01344802

From: Lesley Groff Sent: 1/14/2015 8:11:19 AM To: Paul Morris Subject: Re: Jeffrey Epstein IC] HI Paul Jeffrey says your boss alone is fine-..can you let me know if he would be available to come by and see Jeffrey at 11:15 on Thursday (tomorrow!) Also, what is his name? On Jan 13, 2015, at 6:29 PM, Paul Morris a wrote: > Classification: Confidential > • Hi I'm in LA and not back until thurs night, let me see if I can make a few changes and come back to you in the am, thx orig

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01486538

JPMorgan Private Bank Primary Account: 000000739470663 For the Period 5/31/08 to 6/30/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN 2273 Among Bri.Rea amigelocialinses.1.1. ire iteD•0”...Ortft.••••• 14/SSUO ICS It ITAW 0 OM !Pen NIG= Oda. Winer Dew. Miocan ,136.*AeltiA 00-07-00 454. 0> $ —KOP, lin BR IrcnIr4.1.0.11.10 ) e We*. OA J.s.ex PO lea IMPS Voni MP. .3.4101.410 mime 20072Tio COt10000t15 11% 101. t00000sopooe ▪ I MAP: a..;411.2-01 14

1p

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.