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sd-10-EFTA01455750Dept. of JusticeOther

EFTA Document EFTA01455750

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The unkasgeed hereby authoriser end directs Deutsche Bank Alec. Brown (-Deutsche Bonk Mex. Brown* a 'OBAB-1 to follow the below am movement institirJaa s. ff rou oath to moues% mulupie wires. checks. Pima or it., &twain please use the long farm. OMBAccount Name' Jeffrey E Epstein Account e Wire It) iMre federal funds in the *mount ci s 6,250.00 To Bank Name: City/ Stem ABA I: Sovereig

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Dept. of Justice
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sd-10-EFTA01455750
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Summary

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The unkasgeed hereby authoriser end directs Deutsche Bank Alec. Brown (-Deutsche Bonk Mex. Brown* a 'OBAB-1 to follow the below am movement institirJaa s. ff rou oath to moues% mulupie wires. checks. Pima or it., &twain please use the long farm. OMBAccount Name' Jeffrey E Epstein Account e Wire It) iMre federal funds in the *mount ci s 6,250.00 To Bank Name: City/ Stem ABA I: Sovereig

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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 unkasgeed hereby authoriser end directs Deutsche Bank Alec. Brown (-Deutsche Bonk Mex. Brown* a 'OBAB-1 to follow the below am movement institirJaa s. ff rou oath to moues% mulupie wires. checks. Pima or it., &twain please use the long farm. OMBAccount Name' Jeffrey E Epstein Account e Wire It) iMre federal funds in the *mount ci s 6,250.00 To Bank Name: City/ Stem ABA I: Sovereign Bank Further credit to Intennedieny Financial Institution (Optkesse account a Norm to note BiroIlona frearrniskin: Deneficiary awns Martin G. Weinberg. PC sccan Addkente Ironto& Check Li issue a check in the amount of fiesmina Pierer Peat RepPest$ Alain; Addeo: Journal J inane' Fudsm the IMOUni of S J Journal Hotlings: ChaSyntolSeCuntr. Oh/Symno:Traciesty: LI JOUrtal AI Hefting, 'n DONS ACCOunt A944unt Non.. Fee Delienee j Plena deliver the seaurnies indicated below to. Nara of Receiving Firm. arrow Norm Account Number: et Recemng Run iChrSvintoUriesurite IC;herSyrnbot.imertY StentergAtehateadon C3 The uticiersgrusd hereby rogues° that MIS euduMnitiOn set of 0 StOrsing euthorization. The urdersigncd understands end egress that this earbonzation wee remain in aliers unTI Demuth* Bank Alex_ ITOMIrethentS a new SudiOrltatiOn. The undersigned ermoreat Deutsche Bank Alex. Brown to MUM the wire, chock or loured on The as; of laic isms of o The undersigned funhei authorizes Dc./tv..iur Bank Aid t e1c,n to accept verbal nutuctions from the undersigned to wire fords. issue checks or Kunst funds *Aron mu above listed accounts. The undersigned will pm.: cie verbal Instructions es to the date And the amount ol the no. &tack 94 journal if the ...Jag:gin. deader to very either the Weir or the amount ol tmi wire. check or journal. The undersigned Itinsby authorizes Deutsch* Bank Ass Brown to accept cur verbal intinlaiOnl from the undersigned regarding the change or chin" The undersigned lumber understands and agrees to comply with the procedures of Demscht Bank Alex. Brown to verify the authorization and coney of verbal instructions The gine:signer! heruhr acknovAedges the' el the nformation contensd in tho forma complete and accurate to der best know edge of the undersigned; and id the under9immj a ..Anunsrc for the method ol uansmissurn of any ineiruCtiOnS coved pursuant to this audiOlitaliOn. II the • Ten/ //city° elects to transmit any such Into warms via lax rifittuding druPUOP laid. Ira sena or ex an 07459,1777747dien7 to email Ic .1. as a POF, OF or other image of such instruMOnd. Its undersigned understand, anti agates that der unCe'ligned bears the ask of loss ending from such flouted of transmission in the event of dente:sit-ion errors. rngundeltiandalgi.- impersonations. tranemdtien by utatervai2ed Dawns. forgery or intercepts. For Pugs or other entities, the underegred further acknowledges that the undersigned Is euthonred to Issue the above asset MOArnenli inSincuont codex the terms of the gowning documents and any epplicatie laws. The um!. MAO hereby releases and holds hamlet. Deutsche Bank Alex. Brown from and roans: loss from err est.:, stem or demand of any person as a result ol Deutsche Bs•It Alex. Brown's receipt ol or oompkanee %%sib pas authoratmon and/or any -Isaac-irons That tray be green to !Mut tem Bank Alex. Brown pursuant to this auThontaton (including err; Standing authorimuonl. The undersigned indersionds that Deutsche Bank Alex. Brown may, but is not required in seek realisation of the undersigned's assuuctonr by Cell back end our Deutsche Sink Alet. Brown mey in its sole disatition refuse to execute such instructions in; standing rintnationsl grven pursuant to this auThairason. yeethaut mouton° Fero kablity. t Deutsche Bank Ain. Brown has reason to behave such instructs:cis for standing Instructions) Neil not been provided by the undersigned The undrugnro further understands that Deutsche Bank Na. Brown retains the right to refuse to execute any instrument to rrinSrer funds or sect/time to any eccounnl Pursuant to this authonmoon Voi wnttenypu j t 3,1‘ bearing original sgratunsts) of the undersigned rens., Darren Indyke 104-2014 Print Name Deis Signature nue Name Date LVH ID.PWM-0177S 02/11b CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114708 CONFIDENTIAL SDNY_GM_00260892 EFTA01455750

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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

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