📄 Extracted Text (688 words)
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)
If you wish to request multiple wires. Checks, panes or bee dolmen please use the long to follow the below asset movement instrucuons
ken
DRAB Account Name Jeffrey E Epstein
ACCOure
Nara Journal
Ma federal funds m the amount of S 49648,88 CI Jaen* Funds Si the amount of f
To Bank Name Wells Flinn° Bank Journal Holdings:
D
City /State
ty/Symboneetunty.
ABA It
Oty/SymboVSecume
Further credit to Inter ned'ray Attends; Innate/on (Optimal)
2 Journal All /Sabato
Acoaven S To OMB &count e•
None
AMMuni Name.
Ultimate lienefidiry Inkmarticre
Beneloivy
AnonI
Five Delaades
Addlena heltecoare Visa reimb, October-August 2014
3 Please deliver the seaman indicated below to.
DrCCe
Check Nevin of Recernng Firm.
D Issue a check in the amount of f mates ao. Nnetian WV:
BedMilll None
Beopres Beira Mares-
Account Number as Received Flms
Gly/Sewocercounte
CevirrboI/Security.
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 enkris, on The undersigned
auraonzes Deutsche Bank Alex. Brown to issue the wet
theca or panel on the day for a term of
I3 The undersigned further euthorizei Deo:vie. Bank Alex. Brown to teens Sethal alsounTona
funds to/from the above hated amounts. The undersigned wet provide rebel insUuctions est* from the undersigned to vrie funds. moo cheeks or penal
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
nigictisinations. trarranisssori by unauthorized Persons, forgery or intercepts. For MASS or other entities the Meld of IffinSnitnitin amore. MISISKIESranthra
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 thermnon, 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
.nowsigled 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
4 • 092214
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) DB-SDNY-0 114489
CONFIDENTIAL SDNY_GM_00260673
EFTA01455625
ℹ️ Document Details
SHA-256
0b958e56e730ca99da351b8c49d28b242bf32a206ab07c11364ba6ed702d5c64
Bates Number
EFTA01455625
Dataset
DataSet-10
Document Type
document
Pages
1
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