📄 Extracted Text (223 words)
Deutsche Asset
• Wealth Management
Written Statement of Unauthorized Debit (ACH)
Account/Transaction Information
Jeffrey Epstein
Account Number
Amount of Debit
2/1/2016
Date of Debit
WELLS FARGO
Party Debiting the Account
Statement
I (the undersigned) hereby attest that (a) I have reviewed the circumstances of the above electronic
(ACH) debit to my
account, (b) the debit was not authorized, and (c) the following, to the best of my ability to ident
if y, is the reason for that
conclusion:
!VI I did not authorize the party listed above to debit my account.
I i I revoked the authorization I had given to the party to debit my account before the debit was in
itiated.
I My account was debited before the date I authorized.
I I My account was debited for an amount different than I authorized.
I I My check was improperly processed electronically.
f--1 Other (must specify)
-Signature
I am an authorized signer, or otherwise have authority to act, on the account identified in this sta
tement. I attest that the
debit above was not originated with fraudulent intent by me or any person acting in concert with me.
I have read this statement in its entirety and attest that the information provided on this statemen
t is true and correct
J<XAaJ2
Signature
Darren Indyke
Print Name
3/8/2016
Date
WM145184
017244.012414
EFTA01435224
ℹ️ Document Details
SHA-256
56fee61dfc67787d52142aa98d3f1eaf93b431cc55ea474f69524d806acd8aa3
Bates Number
EFTA01435224
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0