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sd-10-EFTA01455761Dept. of JusticeOther

EFTA Document EFTA01455761

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The textersionorl hereby suihotizes end directs Deutsche Bank Alen &ours% DOeutsche Bert AIM. Browns or -D8Afil to blow the below asset monsmeM hotrUCtiOnS If You *WI to request multiple vane. Checks. Panels or free ddivanee. please use the king torn. DUB Attain NM. Jeffrey E Epstein Account Wire rat Wire federal funds in the amount of S 5.000,00 To eta* Nam. kank of America City I Stat

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Dept. of Justice
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sd-10-EFTA01455761
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Summary

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The textersionorl hereby suihotizes end directs Deutsche Bank Alen &ours% DOeutsche Bert AIM. Browns or -D8Afil to blow the below asset monsmeM hotrUCtiOnS If You *WI to request multiple vane. Checks. Panels or free ddivanee. please use the king torn. DUB Attain NM. Jeffrey E Epstein Account Wire rat Wire federal funds in the amount of S 5.000,00 To eta* Nam. kank of America City I Stat

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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 textersionorl hereby suihotizes end directs Deutsche Bank Alen &ours% DOeutsche Bert AIM. Browns or -D8Afil to blow the below asset monsmeM hotrUCtiOnS If You *WI to request multiple vane. Checks. Panels or free ddivanee. please use the king torn. DUB Attain NM. Jeffrey E Epstein Account Wire rat Wire federal funds in the amount of S 5.000,00 To eta* Nam. kank of America City I State. ABA 0: 026009593 Further credit to Intermediary Randal (natio:den (OptIonel Account Name llamas Birrefeing Information: Botbay Woe Larry Vlsoskl Aosara • Acklecrei anon Petty Cash Check U [swear:heck in the amount of S Retiagente Nene peek& kr. Fleopente Wang Adams. Journal Journsl Funds in the amount of S Journal Holdings. CIASprexiScluity OlyiSyrrubolGeosar j bum.' Al Holdings O8A8 Account t Account Name. Hee Defteree al Please denier the securities triScated below to: CTCCor Nr9 Of Romano Finn. Account Name Aso:la Humber at Receiving Ann (hyrtiyesbotreCterlY- OrlSorCOltSersaity: %wag Authonzation U The Ursa, ne. `AC herd!: requests that this thehmezmon act as a standing authonzation The unclanwnen understands and wane deli the athhorization [mann...fit:. rat Deutsche Bank Abe. frown requests a new euthoeuation The undersigned isalhonzes Deutsche flank Alex. Brown to issue the wee. check a foothill on the day Of lot a term of 0 The undenigned further anhoness Deutsche Bank New_ Brown to ecalpt verde trettittlierele from the unseasoned to wee funds, issue Cheekier journal funds to/from era above tined accounts. The undersigned will prcmde verbal it-amnions es to the date and the amount of the wok check or bum! the undersigned decides to very eraser the date or the amount of the wire. check or rowel de undersigned hereby aUthOdZe3 Deutsche Bank Alex frown to accept the verbal ensbuotions from the undersigned legteding the change 01 changes. The undersigned further ands:Sends end wises to cam* with the proosclutas of Deutsch, Bank Alex. Brown to wady the authorization and accuracy of verbal instnictions The unites:wed net eh' ears:Wedges thee kid the information convened in this form is complete end annulate to the best knowledge of the undersignect and Oil the oneerugred is reser:nuts° for the method of tranoniesion of any insbuctons Issued pursuit+. to this authorization If the tinderscrod elects to transmit any such instructor), we law Including nrs,.:09 find. via nil or as an image attachment to Own tag • as a POF, DC or other angle of sixx invauctions). the undersigned understands and agrees that the undersigned beers the tisk of toss eosin; from soil nichnd of transmission in the event of UartSMOsIon emus, rr,Ter,:sorrerojege theausernbOns. trareineSion by anthem'd frann'Is. forgery or intenelots. For trues a ator entitles. de widths-VW ioniser soknoWledges thet the ananlairea esturxtrat to issue the above asset movement iwiucLons under the terms of the gammen° documents and raw apPlatehla laws. Tho andoniirod hereby releases and hods heartfelt Daudet. Bank Alex. Brown from and sonny loss from err/ KUM'. darn or demand of any person as a result of Deutsche NIX Alec Browne maw of or compliance with this alAhOnZatIOn andkr any •-• au ,..:6015 that met; be given to DrAnsche Bonk Alex. Brown pursuant to the autlioritadOn enduring any standing authonzatoru The undersigned understands that Detasche Bent Max Brown max butte not [flared fa seek venlionsim of the undarognede inttructions by oil bed( and that Deutsche Bent Alex Brown may n la sole Masao° refuse to execute sudi mune-born (inducing standing nutmeats' swan pursuant to this audionanion, without incunng on fishery. if Deutsde Bank Alex Brown has son to believe such instructions (or Standeui entrudnan$ hese not been Provided by the unthInensa The orden.ansd runlet understands Out Deutsche 9 x. Brown misers the %hi to refuse to execute any nthnicoons to banger funds or wands to any accandsl utsuent to dee aUtherlatital wile , written bearing original egneture(s) of the undersigned Sit lent Darren Indyke 10-10-2014 Print earns .gignature Atm Nene Dee Deli M31L11111111111 OA i0.9Wht-01115 CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0114723 CONFIDENTIAL SDNY_GM_00260907 EFTA01455761

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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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