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📄 Extracted Text (677 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby aulhoriees and directs Deutsche Bank Alex, Brown
("Deuisohe Bank Alex, Brown" or "DBAB") to follow the below asset movement
Instiuotions,
If you wish to request mutllple wires, checks, journals or free delivenes,
please use the long form.
DBAB Account Name- Jeffr&v E
Epstein
Account #u
Journal
❑ Journal Funds in tha amount of *
CJ Journal Holdings:
Otv/SymbovSecurity:
Qty/Symbol/Securily:
❑ Journal All Holdings
To DBAB Acrxium #:
Account Name -
Wire
2 Wire federal funds m the amount of J 31.097,00
To Bank Name, JPMorgan Chase
City/Slats;
ABA #u
021000021
Further credit to Intermadlary Rnanclat Institution (Optional)
Account (f:
Name:
Ultimate Beneficiary Infonnatian:
Bffieiicatv Nan^-lloneywell.
AcoounlJf,
Free Delivoiiee
G Please deliver the securiiies Indicaied below lo:
Inv 440052EB921
Addibonal Instructions;
JEGEU.0 SN: 1085
DTCC#;
Name of Receiving Firm.
Account Name:
Check
Q Issue a check In the amount of S
Reopenfs Name:
ReapienTs Maing Address:
pa^blatc;
EFTA01403638
at Receiving Firm
Account Number:
0 ly/Sym bol/Seouriry:
Oty/Symbol/Security:
Standing Authorcetion
G The undersiguud hereby requests that this authoriialion act as a standing
authorizatibn The undersigned understands and agrees that this aulhorizaticn
will
remain in otteoi until Deutsche Bank Alex. Brown requests a new
authorization The undatsigned authorizes Deutsche Bank Alex. Brown lo issue
the wire,
check or journal on the
Q The undersigned further authonzes Daulscha Bank Alex, Brown to accept
vetbal instiuotions from tha undersigned to wire funds, issue checks or
journal
funds to/from the above fisted accounts. The undersigned will provide verbal
instruouons as to the dale and the amount of the wire, check or journal. If
the
undersigned decides lo vaiy either the data or the amount of the wire, check
or journal, the undersigned hereby authorizes Deuisohe Bank Alex. Brown to
accept the verbal instructions from tha undersigned regarding the change pr
changes. The undersigned further understands and agrees to comply with the
procedures of Deutsche Bank Alex, Brown to verify the authorization and
accuracy ol vatbai instructions.
for a term ol
day of
The undersigned hereby acknowledges that Ii) the information contained in
this form is complete and accurate to the best knowledge of the undersigned;
and (n) the
undeiSigned is responsible for the method of transmission of any
instructions issued pursuant to this aulhoilzation. if the undersigned
elects lo transmit any such
rnsirucuuns via fax (including desktop fax), via email or as an image
attachment to email (e g , as a PDF, TIF or other image ol such
instructions), the undersigned
understands and agrees that the undersigned bears the risk of Joss arising
Irom such method of transmission in the event of transmission errors,
misunderstandings,
impersonations. transmission by unauthorfzed parsons, (orgety or intercepts.
For trusts or other entities, the undersigned further acknowledges that the
undersigned is
authorized to issue the above asset movement insiruciions under the terms of
the governing documems and any applicable laws. The undeisignatl hereby
releases end
holds harmless Deutsche Bank Alex. Drown from and against loss from any
action, claim or demand of any person as a result ol Oaulsche Bank Alex.
Brown's receipt of
or compliance with this authorization andfor any msirucifons that may be
given to Deutsche Berk Alex. Brown pursuant to this authorization (including
any standing
EFTA01403639
authorizeiion).
The undersigned understands that Deutsche Benk Alax. Brown may, but is not
required lo, seek verifioaiion o( the undersigned's insiruciions by call
back and that
Deutsche Bank Alax. Brown may in Us sole discretion refuse to execute such
insiruciions lincluding standing insiruciions) given pursuant to this
authorizauon, without
incurnng any liabilily, II Deutsche Bank Alex. Brown has reason to believe
such instructions (or standing insttuctions) have not been provided by the
undersigned The
undersigned further understands lhai Deutsche Benk Alex. Brown retains the
right to refuse to execute any insltuotmns to transfer funds or securiiies
to any acoount(s)
pursuant to this eulhonzation withbui wunen ingirmilians bearing original
signature(s) of the undersigned.
Darren Indyke
5-20-2014
Print Name
Date
Slgnatu's
Print Name
Date
Signature
111 I III mil mill
A
LOA
10-PWM-0177S (12/10)
EFTA01403640
ℹ️ Document Details
SHA-256
5e73bd72c8801f528ae34421786117241887e393ed97c858e5997bd99edb57df
Bates Number
EFTA01403638
Dataset
DataSet-10
Type
document
Pages
3
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