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📄 Extracted Text (675 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby eullwriter and onda Deutsche Bank Alex Brown (Deutsche Bank Alex Brown- or -08A/I-1 to follow the Meow asset movement rutruchons
If you wish to request multiple beret chetts, journals or Irae deliveries. please use the king form.
WAS Account Name- Jeffrey E Epstein
Account I.
Wire Jamul
18.500.00
al Nee Wend kinds et the amount of s Jeans] Funds in the amount of 5
To Bank Name: Sabadeli United Bank LJ Janav H2eSme
City 1 State.
OlurSymbolfSecurer
ABA I a" OtvlSwnboVS•curier
Further credit to Intermediary Financial Institution (Optlomg Journal AA Habig)
Account I lo OBAB Account I
Mere Acrume Name
~ale BandcSy Informative
Boxicay firm Paul Morris PA Office Account
Account t
Fs Dearer's
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1:1 Please deem the mums, «dotted below to:
rCCrl.
Name of Recereing Fem
Check
Issue/it:heck in de *mount of S p;abbw Ataiun: Name
flegperte Nome
&carte Make Atletest Accoicte Number: et Raciewng FICITI
etyiSymboieSccur'ty
DiviS erbotSeo.rity:
Swaim Araterhalice
LI The undersigned hereby requests that this authorization act as a surname authenzetion. The undersigned understands end egress rho this euthoottetion vad
remain In esteci until Deutsche Bark Mn. Brown requests a new wthonzaton The undersigned ;tumor .ee Deutsch* Bank Alex. Brown to isibe the woe.
M or panel on the day ol for a term of
3 The undersigned further WWWWWII Cachet. Bank Alex Brown to accept verbal ;nsuott ors keen the undersigns:Hamra hinds, WSW &Wks or journal
funds .ofrom the above listed accounts. The undersigned will W4,..cle verbs/ insuuctions as to the date and des amount of the wire, check or loaner lithe
rdemoned ~ides to very other the date pr the wrouni of th vine. Chid< or Dumel, the undermined hereby authorizes Deutsche Bank Alex Brown to
accept the verbal IhiltruellgikarOM the Undentigned regarding the change or dinges The undersigned further understands end agrees to comply with the
procedures of Deutsche Bank Alex Brown to rensy the authorization and accuracy of verbal instructions.
The 'meets onec heiecy edmovaedges that Id the in lort wion contained m the form is complete and accurate to the best knowledge of the undersigned; and 44 the
ti., Seisoned fs resconskie for the method of transmission of eny instruction. issued pursuant so this trudortration. If Oa Lee:A:wren *fleets to transma any such
ixtir...-"iions via fax ancluding deSikl() few ve email or es en mega ettechment lo email ag ass PMT'. TIF or other ^age 01 .serumorts). the undcmigned
understands and agrees the the irdersoned bears the rick of loss mom from such .t.c:hucl of irensmission in the event of varmmeson errors. misunderstandings.
impersonations, Wellrh411011 by unauthonzed persons. forgery or nterceut For trued or other maces. the undersigned further acknowledges that the undersigned is
euthonzed to issue the above asset movement instrtictions under the tenns of the governing documents and any applicable laws. The :emit:gum: hereby :stun end
holds harmless Deutsche Bank Alex. Brown km and agaUsi loss horn ens• oc,onr claim or demand of any person as e result of Deutsche gana. Pies. Brown's Media CA
or oompbenCe with this authorisation antilon any mu:, x.es that may be ;pion to Dais: nu Bank Alex. Brown pursuant to this ainhordation (including any standing
authorisation).
The ulderitined understands that Deutsche flank Mn. Brown may. but is not required to. uek verification of the undersigned's instruceons by call back and that
Deutsche Bank Alit Brown may in es sole discretion refuse to execute such instruciwne brieluding standing instructional given punkin; to this authorization. ~how
incurring any lucent if Deutsche Bank Alex. Brown has reason to believe WI Instruallons (or standing instructions) hive not been provided by the undersigned The
tnde'sgned hinher undersands 1116 CeWsch• Ak Brown 'Mini the right IV refute to execute any insauckan tovanorfunds or secumes eny accounds)
writ to this 41UCTIOnabOn Wii10 lawn hewing enfenel signatures) of the undersigned.
Darren Indyke 11-16-2015
Prim Name Data
bignatuie Ptn1 Name Dais
1IllLuA
11IllIII
10.PWM.0177S (MO>
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048011
CONFIDENTIAL SDNY_GM_00194195
EFTA01359864
ℹ️ Document Details
SHA-256
508b9af760f2970a9e9ccc99c9440fdd04fb87f47185e85866338979f503c99e
Bates Number
EFTA01359864
Dataset
DataSet-10
Type
document
Pages
1
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