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sd-10-EFTA01455625Dept. of JusticeOther

EFTA Document EFTA01455625

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The ordenigned hereby authonzeS and directs Deutsche Bank Ala BIOWO (*Deutsche Bank At Browns or VOW) to follow the below asset movement instrucuons If you wish to request multiple wires. Checks, panes or bee dolmen please use the long ken DRAB Account Name Jeffrey E Epstein ACCOure Nara Ma federal funds m the amount of S 49648,88 To Bank Name Wells Flinn° Bank City /State ABA It Furt

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Dept. of Justice
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sd-10-EFTA01455625
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Summary

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The ordenigned hereby authonzeS and directs Deutsche Bank Ala BIOWO (*Deutsche Bank At Browns or VOW) to follow the below asset movement instrucuons If you wish to request multiple wires. Checks, panes or bee dolmen please use the long ken DRAB Account Name Jeffrey E Epstein ACCOure Nara Ma federal funds m the amount of S 49648,88 To Bank Name Wells Flinn° Bank City /State ABA It Furt

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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 ordenigned hereby authonzeS and directs Deutsche Bank Ala BIOWO (*Deutsche Bank At Browns or VOW) to follow the below asset movement instrucuons If you wish to request multiple wires. Checks, panes or bee dolmen please use the long ken DRAB Account Name Jeffrey E Epstein ACCOure Nara Ma federal funds m the amount of S 49648,88 To Bank Name Wells Flinn° Bank City /State ABA It Further credit to Inter ned'ray Attends; Innate/on (Optimal) Acoaven S None Ultimate lienefidiry Inkmarticre Beneloivy Anon I Addlena heltecoare Visa reimb, October-August 2014 Check D Issue a check in the amount of f BedMilll None mates ao. Beopres Beira Mares - Journal CI Jaen* Funds Si the amount of f D Journal Holdings: ty/Symboneetunty. Oty/SymboVSecume 2 Journal All /Sabato To OMB &count e• AMMuni Name. Five Delaades 3 Please deliver the seaman indicated below to. DrCCe Nevin of Recernng Firm. Nnetian WV: Account Number Gly/Sewocercounte CevirrboI/Security. as Received Flms Sere naAuthainekth U The aidcwinned hereby requests that this authorization as eta standing aulhOntlitOri The ondemid, rd understands and agrees that this authonitation vet remain in Witt; until Deutsche Sank Ales. Brown requests a new en kris, on The undersigned auraonzes Deutsche Bank Alex. Brown to issue the wet theca or panel on the or a term of day f I3 The undersigned further euthorizei Deo:vie. Bank Alex. Brown to teens Sethal alsounTona from the undersigned to vrie funds. moo cheeks or penal funds to/from the above hated amounts. The undersigned wet provide rebel insUuctions est* the date and the amount or the MM. Neck or Plane' If the undersigned °codes to vary either the date or the amount or the we, check or pumat the underogned hereby authorues Deutsche Bank Aka Brown to rectal the verbal instructions from the undersigned regarding the chi /go or changes. The undersigned further understands and agrees to comply .xedl the procedures of Deutsche Bank Alex Brown to verify the euthonzeion ant tdeuracy or verbal instructions. The unrergyd hereby acknowledges that (i) the information contoned n this form is complete end accurate to the best knowledge of the undersigned; all hi) the undesired is 5rsor Site the the method of Irensmnsian of any instructions issued pursuant to this authonzacion. If the imdcrogneCi elects to transmit ',ay Midi inalfuttionl ire lax (including cesk:CD lad. vt9 Oman or as an image attachment to email ie g as a FCC TIF or other irrege of turn instructions), the ads mooed understands and agrees that the -emir-signed bears the risk or loss arising from suds OXIOOO of trenumssion in the Meld of IffinSnitnitin amore. MISISKIESranthra nigictisinations. trarranisssori by unauthorized Persons, forgery or intercepts. For MASS or other entities the undersigned further acknowledges aw: the urderagned auteonzen to issue the above asset movenem inSateliOnS under the terms of the governing documents end any apohcable sews. The arami"Mcd hereby releases and hods harmless Deutsche Bank Alex. Brown from end against loss from any action. Cleinn or demand of any person as a result or Deutsche Bens Aka. Browns Nags of or compliance with it authpliMbon and/Of any nStruCtionn that may be oven to Druische Bank Alert Brown pursuant to this stalionzawan Oncluding any standing authcrization). The undersigned understands that Deutsche Bank Alex &Own may. but is net required to, seek voirealion of the underognees instructions by tall bads and that Deutsche Bark Alex Brown may in Its sole Mt:xenon refute MECUM! Such insuuaiom tatudnig elenckrig insevetiond ghawt pursuant to this au therm non, without incurring ry liability. if Deutsche Bank Ales. Brown Ms reason to believe such instructions (or standing inPfuctionsl have not been provided by the undersigned. The .nowsig led further understands that Deutsche Bank Nz< ltsown retains the °cannon/use to execute any instrurars to transfer funds or securities to any accounts) nt to this authorization wi:26th we InrUirC, ran by rag engine signeturds) of the inglapagnat I ' 1.2-"k, Darren K Indyke 092214 4 Signature I-I Name 1%; Signature Prim Name on III I IIMhII LOA IO-P0/10-0177S (IWO) CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0 114489 SDNY_GM_00 260673 EFTA01455625

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