📄 Extracted Text (677 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned homey authorizes end directs Deutsche Belk Nex. Brow I'D/audio Bank Alex. Brow" Of OBAS1 to follow the below asset reamment instructions.
II sou wish to request multiple wires, meas. enamels or free delhenes. please use the long form.
OBAB ACtOunt Hama Jeffrey E Epstein
Account l• 35286976
Wire Journal
0 Wee federal hard. d the anoint ol s 31.097.00 LI Jaime Funds in the amount of $
To Bank Narrw JPMornan Chase LI Journal Stings:
Cntyf slat.: Ory?SveibovSecurity;
ABAr 021000021 Otyrdymborassunty
Further credit to Intermediary Finenciel Inmitution (Optional) ❑ Journal AR Holdings
Aosount I To DBAB Account
Nana ACOXADI Name
Mined Barelkiery Inbimetian:
Otrethsvey Mans Well
Adam 764
Free Des
Inv 440052EB921
ediComlaatuctiortt
1.,1 Please deriver the seountles Indicated below to:
JEGE LLC SN: 1085
OTCCI.
Neme of Receiving Firm.
pock
Account Nerve:
L) Issue • chock in the *mount of $ MOM fet
Nowa Nemo
heodwelktainaftdelet Medal Number: at Receiving Fern
Owilymborsecnrier
Oty/SymbodSecunty.
StendhgAutictemion
lj The unthisignid hereby requests that the authorintion atlas a tending euthodzetion The undersigned understands end agrees that this authorization wit
menein In oltect wet Deutsche Bonk Alex Brown requests a new suutonzation The undersigned ea [linnet Utitecne Bank Alex. Brown to ittLFO the kw&
Cheek Or hewn& on the day of thee term*?
0 The undersigned further aulheriles Deutsche Bank Met Brown to accept rebel instructions from the undersigned to wire kin* Issue checks or Journal
hinds rorkem the 000m hated accounts. The undersigned cktue verbal Instructions 03 CO the dale and the arriCsurn of the wire. Check or purroi. if the
Va061332000 decades to very either the dote or the amount of the wire. chock Or gamut the undersigned hereby authorizes Deutsche Bank Ales. Brown 10
accept re vette Insuudien front the undersigned regarding the change or chringes. The undersigned hither understands and agrees to comply with the
procedures of Deana% Bank Alex. Brown to verily do authorizakan and accuracy od verbal inutuceons.
The unctsiscinod hereby acknowledges that is) the thicanadon mouthed In the form is complete end Mr • itti to the best knowledge Cd the undersigned: end (a) the
mad waned resporJble lot the method of Itenemettion c4 any instnictiore Issued pursuant to this authorization. If the uransgried elms to thyme any nth
vows via lax finduCline &MOO lea). Via email or ea an enage attachment to emel tog. as ti PDF. OF or other image of tuJi instructions). the undersigned
understands end agrees that the ‘ 3330Fared Ware the of loss wising from such method of transmituon in the event of transmission errors, misundereandngt
rmowsonatore. transmission by unauthorized OM sone. (cram or iMarcersts. For mats or other °MASK the undersigned fader acknowledges that the undersigned is
autecouctlo issue the 'bow asset MOVemenrrisiainiaas under the Wet of the cOnlivang documents and any applicable laws. The undersigns(' hereby reiNdee and
holds harmless Deutsche Bark Ala Drown from and menu loss from any action dekn or demend of lay pew es a resit of Deutsche Bank Alex. Brown's tempt of
or corm:lance with this outteetrimori andlor arty nalattIOnt that may be given to Deutsche Bank Aker. Brown pursuant to this authorisation lincluding any standing
outhorizetried.
The undo dyad understands that Deutsche Bank Alex. Brown mee but is not required to. seek verification of the underlereal Intro.-tern by call back and tot
Deutsche Bank Alex. Brown may n in saki discretion refuse to e:mule such 313111.0Ce011t lincludng stand/ea initrUCIVani) given pueuteM to dos authorimeon. without
mewing any Ilebdity, it Deutsche Clank Alex. Brown has reason to believe truth instructions for standing VISUUCeOlit) have not been wadded by the undersigned ihe
undersigned further understands that Deutsche Bonk Alex. Brown mons the right to refuse to ones any InsUoctons to Irani/at kinds or $110JrillaS to any aiscounest
pursuant to this adthowetidn without n nstruu Original eignetwrie) of the tanderegned.
Darren Indyke 5-20-2014
gejThaws I Print Name Dote
SFIV311.30 Prinz Home Dale
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io-pwmoms 4121101
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048528
CONFIDENTIAL SDNY_GM_00194712
EFTA01360278
ℹ️ Document Details
SHA-256
9f098378b04c37228034e4164d44c559b8a211f19fe9e0d90ed426468dc89182
Bates Number
EFTA01360278
Dataset
DataSet-10
Document Type
document
Pages
1
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