📄 Extracted Text (671 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undereignod hereby aulhorizes and directs Deutsche Bank Alex. Brown
("Deutsche Sank Alex, Brown' or "DBAB'l to follow the below asset movemenl
insiruclions.
If you wish lo request multiple wires, checks. Journals or free deliveries,
please use the long form.
DBAB Account Name: Jeffrey E Epstein
Account#; 35266976
Joumol
ID Journal Funds in the annount of S
D Journal Holdings:
Oly/Symboi/Seouritv:
Qtv.rSvnbol/Seounty:
❑ Journal All Hoidings
To DBAB Account #:
Account Name:
Wl ra
Q Wire federal funds in the amount of $ 8424.92
To Bank Name; Bank of America
City / State:
ABA#
026009593
Further credit to IntermerliBiy Rttancial IneLilutitm (OpU'onal)
Account #;
hbme:
Utnrate BeneMar ' • •
ReneiiiwyNamn:
898039270903
A000um#:
Free DeCvaties
Q Please deliver the securities indicated below to;
Addkional hslnichons;
DTCC#-
Name of Receiving Firm:
Account Nome:
Chadt
D Issue a check in the amount of 1
Raopenl's Nane;
' Reopenl's Maing Address:
payaUs to:
Account Number:
at ReNiving Firm
Oly/Syebol/Sccurily;
Qly/Symbol/Seourity
EFTA01402401
Standing AuthoiBalior
Q The undaisinnad hereby requests that this authorization act as a standing
authorization. The undersigned understands and agrees that this
authorization will
remain in dfect until Deutsche Bank Alex, Brown requests a new
auihoriraiion. The undersigned authorizes Deutsche Bank Alex. Brown lo rssue
the wire,
check or Journal on the
Q The undersigned further aulhorizes Deutsche Bank Alex. Brown to accept
verbal instructbns from the undersigned to wire funds, issue checks or
journal
funds to/from 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
undcrsignod 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
pioc^ures of Deutsche Bank Alex, Brown lo verify the authorization and
accuracy of verbal insiruclions.
I
day of
for a term of
The undersigned hereby acknowledges that (I) the infonmalion contained in
this form is complete and accurate to the best knowledge of the undersigned;
and (iij the
unoersignct: is resnorrsible for the method of transmission of any
instrucllons Issutxf pursuant to this authorization. If the undersigned
elects lo transmil any such
m.sinjciion5 via lax (including Ueskrop fax), via omail or as an image
attachment to email (e g . as a PDF. TIF or other image of such
instructions), the undersigned
understands and agrees that the undersigned bears the risk of loss arising
from such treihod of transmission in the (went of transmission errors,
misundeialandings,
impprsonoixzns, transmission by unauihorized persons, forgery or intercepts.
For mjsts or other entities, the undersigned further acknowledges that the
undersigned is
au-horizEd to issue the above asset movement instructions under the terras
of the governing documents and any applicable laws. The undersigned hereby
releases and
holds harmless Deutsche Bank Alex Brown from and egainsl loss from any
action, claim or demand of any person as a result of (Teutsche Bank Alex
Browru's receipt of
or compfance with this authorization and/or aiuy hstrucilons that may be
given to Deutsche Bank Alex. Brown pursuant to this authorization (including
any standing
authorization).
The undersigned understands that Deutsche Bank Alex. Brown may, but is not
required to, seek veriFication of the undersigned's instructions by cal)
EFTA01402402
back and that
Deutsche Bank Alex Brown may in its solo discretion refuse to execute such
Insiruclions (including standing instnjclions) given puisunni to ilus
authonzation. without
incurring any liability, i( Deutsche Bank Alex Brown has reason to believe
such instructions (or standing insiruc Ions) have not been provided by the
undetsigneil. The
undersigned (urther understands that Deu
mrrsuani to this authorizaiion wnhoul/irnit
, Brown retains the nghl lo refuse to execute any insiruclions lo transfer
funds or securities to any accounKs)
beiKing original signalurefs) of the undersigned.
^he.SanV.
itHj^muoct
Darren K Indyke
12-15-1
Pnnt Noma
Date
Print Name
Srgnaiure
Date
LOA
10-PWM-01775 (12/10)
EFTA01402403
ℹ️ Document Details
SHA-256
2290400780cc8bef3e939b874cde605c5e9695dc3d54a771ba57c02ac92a635c
Bates Number
EFTA01402401
Dataset
DataSet-10
Document Type
document
Pages
3
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