Skip to main content
Skip to content
Case File
efta-01402961DOJ Data Set 10Other

EFTA01402961

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01402961
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

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 authoriies and directs Deutsche Bank Alex. Brown ('Deutsche Bank Alex. Brown" or "DBAB"! to follow the below asset movement instructions. II YOU wish to request muKiple wires, checks, journals or free dedveries, please use the long form. DBAB Account Name: Jeffrey E EpsteIn Account ff: 35266976 Journal Q Journal Funds in the amount of I Q Journal Holdings: Otv/Symbol/Security; Qtv/Symboi/Security: Q Journal All Holdings To DBAB Account #: Account Name: Wire IZl Wire federal funds in the amount of $ 1.030.50 To Bank Name: Wells Fargo Bank City I Slate: ABA#: 121000248 Further credit to Intermediary Rnancial Institution (Optional) Account #: Name: Ultimate BenefKiary Information; BmeiiciavNamB: Black Srebnick Komspan & Stumpf Trust 2000015459424 Account#: Free Dedveries Q Please deliver Uie securities indicated below to: Account 826.01 Stmt #106 Addilional Instnjctions: DTCC#: Name of Receiving Firm: Account Name; Check Q Issue a check in the amount of S Redpienl's Name: Recipient's Maing Address: payable to: Account Number: at Receiving Firm Qty/Svmbol/Security: EFTA01402961 Qiy/Sytnbol/Securitv: StaiKting Authorimtion Q The undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this authorization will remain In effect until Deutsche Bank Alex. Brown requests a new authorization. The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire, check or journal on the Q The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal insimctions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts. The undersigned will provide verbal insiruolions as to the date end the amount of the wire, chedc or journal, if the undersigned derades to vary either the data or tha amount of the wire, check or journal, the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept the verbal instructions 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 verify the authorization and accuracy of verbal Instructions. for a term of day of The undersigned hereby acknowledges that (I) the information rxintalned in this form is complela and accurate to the best knowledge of the undersigned; and (ii) the undeisigned is responsible for the method of transmission of any instructions issued pursuant to this authorization. If the undersigned elects to transmit any such instructions via fax (including desktop fax), via email or as en image attachment to email te.g.. as a PDF, TTF or other image of such instructions), the undersigned understands and agrees that the undersigned bears the risk of loss arising from such method of uansmissioh ih the event of transmission errors, misunderstandings, impersonations, transmission by unauthorized persons, forgery or intercepts. For trusts or other entities, the undersigned further acknowledges that the undersigned is authorized to issue the above asset movement instructions under the terms of the governing documents and any applicable laws. The undersigned hereby releases and holds harmless Deutsche Bank Alex. Brown front end against loss from any action, oiaim or demand of any person as a result of Deutsche Bank Alex. Brown's receipt of or compliance with this authonzalion andtor any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any standing authorization] The undeisigned understands that Deutsche Bank Alex. Brown may, but is not required to, seek verification of tha undersigned's instructions by call EFTA01402962 back and that Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such Instructions (including standing insiruolions) given pursuant to this authorization, without mcurnng any iiabilily, if Deutsche Bank Alex. Brown has reason to believe such instnjctions (or standing instructions! have not been provided by the undersigned. The c Alex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any account(s) tions bearing original signalure(s) of the undersigned. Darren Indyke undersigned further understands pmsuant to this authorization wiilfoutiwntteprfris Deutsche. Signature 11-5-2015 Print Name Date Print Name Signature Date LOA 10-PWM-01775 (12/10) EFTA01402963

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone15459424
Phone5266976
Wire RefWire federal

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.