EFTA Document EFTA01405704

EFTA01405704 EFTA01405705 EFTA01405706 EFTA01405707 Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank Alex Brown ("Deutsche Bank Alex, Brown' or "DBAB") to follow the below asset movement instructions If you wish to request multiple wires, checks, journals or free deliveries, please use the long lorm. DBAB Account Name; Jeffrey E Epsteifl Account #: 35266976 Journal Q Journal Funds m the emount of S Q Journal Holdings: Otv/Symbol/Securilv; Qty/Symbol/Security: K Journal All Holdings To DBAB Account #: Account Name; Wire IZl Wire lederal funds m the amount of $ 5,000 To Bank Name: Bank of America City/Stale: ABA#: 026009593 Further credit to Intermediary Fnanclal Insthution (Optional) Account #: Name: Uhrnate Benafidar InfainatiaK Benefbary Name 896039270903 Account#-. Free DeGverias Q Please deliver the securities indicated below to: Additional Instructions: DTCC#: Name of Receiving Firm: Check Q issue a check in the amount of S Hedpenl's Name: Redpieni's Mailng Address: Account Name; payable to: at Receiving Firm EFTA01405708 Account Number; Qtv/Sym boi/Sacurily: Qty/Symbol/Seourity: Sbmitng AMhariialian Q The undersigned hereby requests that this authonzation act as a standing authorization, Tha undersigned understands and agrees that this authorization will remain in effect until Deutsche Bank Alex, Blown requests a new authorization. The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire, check or journal on the Q The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds lorifrom 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 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 instructions. day of for a term of The undersigned hereby acknowledges that (it the infermation contained in this form is complete end accurate to the best knowledge of the undaisigned; end (ii) the undersigned is lesponsible for the method of transmission of any instructions issued pursuant to this authorization. If the undeisigned elects to transmit any such instructions via fax (including desktop fax), via email or as an image attachment to email (e.g , as a PDF, TIF or other image ol such instructions), the undersigned understands and agrees that the undersigned beats the risk of loss arising from such method ol transmission in the event ol transmission errors, misunderstandings, impersonations, transmission by unauthorized persons, lorgery or intercepts. For trusts or other entities, the undersigned further acknowledges that the undersigned is authorized to issue the above asset movement instructions under the terms ol the governing documents end any applicable laws. The undeisigned 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 of or compliance with this authorization and/or any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this euthorizalion fincluding any standing authonzation). EFTA01405709 The undersigned understands that Deutsche Bank Alex. Brown may, but is not required to, seek venlication of the undersigned's Instniclions by call back and that Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such instructions (including standing instnictions) given pursuant to this authonzation. without Incurring any liability, if Deutsche Bank Alex. Brown has reason to believe such instructions (or standing Instructions) have not been provided by the undersigned. The undersigned lurther understands that Detjisqhe Bank Alex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any account(s) „^ursuani to this authorization without vyfhten^instru^ons bgjring original signature(s) of the undersigned. (iT. Darren K Indyke 07-30-2015 Print Name Date Signature Date Print Name Signature LOA 10-PWM-0177S (12/10) From: Jeffrey E. jeevacation@gmail com Subjecl: Re; me- french embassy Dale: July 30. 2015 at 3:33 PM To; bellaklein 5k to the returnded On Thu, Jul 30, 2015 at 3:26 PM, bellaklein O. wrote: As per conversation with the French consulate there is no minimum balance required for travel, for details they directed to the website. Copy from the website below. FINANCIAL GARANTEES (+ 1 copy), Proof that you have at least 100 U.S. Dollars per day for each day you will stay in the Schengen countries. To be submitted in the following forms: 1) an up-to-date letter from your employer in the U.S.A mentioning your annual salary, stating that your requested time of absence has been approved and confirming your continued employment on your return (+ 1 copy) 2) AND your last 3 paystubs {+ 1 copy) 3) AND your last 3 monthly bank statements in US currency Internet printed copies are not accepted (+ 1 copy) if your financial means are not sufficient, you may also provide a notarized letter from your sponsor stating he/she will be responsible for all your expenses and a proof of his/her financial means {+ 1 copy). //////NB///// If you are a business owner: provide instead - your business EFTA01405710 permit license or registration AND your last tax returns (first 5 pages) AND your last 3 monthly bank statements in US currency and not a summary Internet printed copies are not accepted (+ 1 copy) 0000 As per website it is required to have minimum of $100 per day. Please advise what amount should i wire to Julia 1. $1200 2. $2000 3. $3000 4. Other amounts. Thank you, Bella Tel: OnJul30, 2015, at 1:21 PM,} deal with this piease Fc)rwarded ri From; Date; Thu, Jui 30, 2015 at 1:19 PM Subject; me- french embassy To: Jeffrey Epstein <ieevacation@amai!.com> hello Jeffrey. next thursday august 6th I have an appointment at the french embassy at 10am I'm worry that i have to show them my financial statement that i have enough money to support myself for the trip etc . but i don't have it. do You think its going to be fine or not ? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected]. and destroy this communication and all copies thereof, including all attachments, copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this EFTA01405711 communication or any part thereof is strictly prohibited and may he unlawful. If vou hava racaivad this Bella Tel: On Jul 30, 2015, at 2:27 PM, wrote: Sent from Yahoo Mail for iPhone On Jul 30, 2015, 2:25:17 PM, bellaklein wrote:Please email statement for the joint account 4830 5306 6715 You emailed acc 880 927 0903 - personal. Thank you. Bella Tel: On Jul 30, 2015, at 1 ;49 PM, wrote; Bella I can't send as pdf file. i did few screen shoots, and this is last available statement which i can see online like that. On Thursday, July 30, 2015 1:41 PM, bellaklein < =1. wrote: Hi Julia, Cant open the file. Please download to your computer and after email as attachment or copy and paste., Thank you. Bella Tel; Begin )wardednmiimma fw From: Date; July 30, 2015 at 1:37:12 PM EOT To: Bella Klein ca https://secure.bankofamerica.com/mvcommunications/statements/- retrievedocument.007 eventld= From: Subject: Re: Date: July 30, 2015 at 3:44 PM To: Yes, thank you Sent from Yahoo Mail for iPhone On Jul 30, 2015, 3:43:57 PM, bellaklein wrote:Will wire today $5000 to your personal account that will n to return back after interview. Please confirm it is acc 8980 3927 093 Thank you, Bella EFTA01405712 Tel: On Jul 30, 2015, at 3:27 PM, bellaklein < > wrote: ok, thank you. Thank you. Bella Tel: I On Jul 30. 2015 Sent from Yahoo On Jul 30, 2015, 2:43:23 PM, bellaklein wrote:and hotel too? Thank you. Bella , at 3:23 PM, IM ME. Mail for iPhone Tel: On Ju „ at 2:42 PM, I have tickets Sent from Yahoo Mail for iPhone On Jul 30, 2015, 2:42:19 PM, bellaklein wrote:you don't have tickets, correct? Thank you. wrote: > wrote; EFTA01405713