Skip to main content
Skip to content
Case File
efta-01359259DOJ Data Set 10Other

EFTA01359259

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359259
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby eethorstes and directs Deutsche Bank Alex Brown th Deu NCI* Bank Alex &own or 'MASI to follow the below asset movement instructont II you with to request mutants wires. checks. gunshot free deliveries. Please use the fang form. DBAB Account Name. Jeffrey E Epstein Acco,r., a. IIIIIIIIIIII, VVire Ill Wm federal lunch in the amount of s 8.584.42 To Ban] Nam', JPMornan Chose City i Stour AM a Further esedk to Intermediary Financial institution (Optional) Account I - Name (Arm Beneltdety Irdertnetat Bensidaylerres Lon Nicola Askant AddenNthernsecris Dec 1472015 Inv & exnetwes NES LLC & LSJE LLC Chuck J Issue a check in be amount of $ Reopenth Name Poiebleak Recmeras Mahn Adders Journal U &emit Funds in tho amount of $ U ARMIN HOkliteinc 0trzSynemvSeculer OterSywascarSomaity: CI Journal All Holdings to DRAB Account a: Account Mn: Emu Daman U Pease do=ve the securities intik:mad below to: DTCC, Name of Receiving Fern. ACCOunt Moat Account Number. DIWSymbaSecanty LitytSymbrieSuoiety at ReiceMng Striding Aisticettetkm U The ,ircini < ;Ire hereby requests that this authorization act as e Nantheo eulhonzeNtri The underennwd understands and agrees thet thhiehhonzation nit remain in ,tins'. until Deutsche Bank Alex. Brown requests a new ouN Al1011. The Underictlegi arm, Deutsche Bank Alex. Brown to issue the wee. check or journal the the J7r: of for a term of U The undersigned further outhouses ClacISSMe Bank ti,o,yri to aompt verb& inStruebeen (teen the undersigned to wire funds. issue chides a Simnel holds totirom the above lined accounts. The undersigned will provide verbal mstrucuons as to the date and the ernOunt of the Wire. check a Ournel ll the ‘enchtivired decides to vary ether the date or the amount of the tall. check w journal. the undersigned hereby trothmidreS Deutsche Bank Alex &own to accept thu verbal insuucuons from the undersigned regarding the change or changes. The undersigned further understands and agrees to comply with the procedures of Deutsche Bank Alex. Brown to vasty the authorization end ecoinecy of verbal instructions The ktch:nettles° tura, adosereiedges that al the information contained m this form is CarlfreAtel and accurate to the beet knowledge of the undersigned, and Mt the wypetrined is reSprinSihe for the method of transmission of any instruckona issued pursuant to this authorization. if the undersigned elects to venswin any such inathertions via fax Oncluding risSrt00 tax). ma Bente! Of OS an image attachment to anal g. es a PDF. 11F cr other imago of stKe inStittetreelt, the undersigned understands and apnea that the -nits; yned boars the rot of toss easing from such of transmission in the event Cl tranSfniSSiCel en0fS, s:rtuntlentstel ^bs. rirpersonsinrw, transmission by unauthorized cos: Cagey or Inter COOS For Mims or other entities, the undersigned further acknowledges that the ur!SerSelheU iS auttimized to issue the accso asset movement ininnumeni under the terms of the governing documents and any applicable liws The tired hereby release and herds &similes/ Deutsche balk Area Brown from Ind °gobs, loss from ;:ly claim or Perriand of any person n a fen.* of f nu, stlx. )4. • Mn. Braid%) receipt al or compliance ant Nil Whitt intern and/or any instruct !Ors that may be pion to Detistr e Beek Alex &Wen pursuant to this zeitnoriiiiisin finchithrig any sanding authalletiON. The urdrrsigettsi underStanda that Deutsche Bank Alex. Brown may but is not rethired tc. seek verikabort of the °Mason...id s inseiNtions by cell heck end that Deutsche (writ. Mae. Brown may el its BOW discretion refuse 10 execute such tintruCtiOnS t J-ful • ty standing hislidebenel given pursuant to this authortration. .e.r lout incurnng any liability, d Deutsche Bank Alex. Brown has reeson to believe such went/ Mons for stancfmg instructors) have not been on. lei by the undersigned rot unser signed further taiderstands that Deutsche Bank Abe Brown retains the rig& to refuse to execute any m0100,001 b ftemelet or SeCunhee to account s, it to shla authorization art ens bearing original signatureto of the undamped. Darren Indyke 12.16.2015 Sonatas y Pont Name Date Seanalvra Feint Name Gate lit 11111 L11OA MM MI lOiliNUSA4177$ IIVIO) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047302 CONFIDENTIAL SDNY GM_00193486 EFTA01359259

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01362390

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01458435

From: Sent: To: Subject: a ACCT PBW/WM/MIS ETL/PBW 15116 9/29/2015 2:19:33 AM RM CODE Daily Deposit Report= 09/28/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN CHRISTOPHER A BOIES - PRIMARY CHRISTOPHER BOLES- SUPPORT CHRISTOPHER BOLES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOLES - SAVINGS TODD & KAREN WANEK 3TWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. IND

1p
DOJ Data Set 10OtherUnknown

EFTA01581436

1p
DOJ Data Set 10OtherUnknown

EFTA01384513

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01472869

Subject: RM0081851 Daily Deposit Report 20150422 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Wed, 22 A r 2015 02:36:13 -0400 To: RM CODE ACCT # 81851 04/21/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,449,705.80 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,002,860.83 NEPTUNE, LLC D 178,138.71 HYPERIO

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01432066

Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

4p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.