Case File
efta-efta01182586DOJ Data Set 9OtherDeutsche Bank
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01182586
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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 outhorim and directs Deutsche Bank Ales Brown I'Deutsche Bank Alex. &own' or 'DEW) to follow the below asset movement instructions
II sou wish to request multiple were, checks, journals or free dellvente please use the brig kern.
MAO Aheourg Name Jeffrey E Epstein
Account
Wee
0
Wee federal furds in the amount of S 8424.92
To Bank Name: Bait of America
City I Siete.
ABA N
Further <nide to Imermedlary Finance Institution /Optional)
ACCOtail
Learns eirnoloy Woman
Patfoary Marne
Ascots it
Addresrel fret ass
Ount
Ism a check tri the swum of S
Req:eist Nano
areartcr
Ilsopents IMIng Manes
Journal
U Surma Funds in the amount of S
U !meal Makings:
Dtv/Symbonecurity
Oty/Svrnboi/Socuntv
Jaw nel AO leoldings
To NAB Account t
Account Nene.
TyeeDelivois
U Mate debar Pie securities iclicated below to:
DTCCi
Myna Of Receiving rum:
ACUltini Name:
Aunt letribet.
0hASYmb0USeeellty
Chy/SyrnboilSocuity
at Reoemng Fern
Stag Authabedon
CI The rdrreitred hereby rereliaNS Mettles nehointion act es a standing authorization. The undowood understands and agrees del the iluebrizalian we
rernaln In enact um; Donde Bank Mn. Brown requests a new autlicestion The undersigned auircrzes Deutsche Bank Nex. Brown to Issue the wire
check or journal on the —On
of
for a term of
o
the undersigned further authorizes Deutsche Bank Ala &own lo aocept verbal inseuCtiore from the undermined to wire funds, issue checks or *tenet
funds to/from the above aged tccounts. The undersigned vat ponds. verbal instru0Xes as to the date and the amount of the wire. check or )Dump. If the
endue signed decides to vary other the dale or the amount of the wire. Check or punt the undersigned hereby authaues Deutsche Beni Alex Brown to
accept the Whet batmen:Ina Freer the tireleragned regarding the mange or changes. The undersgned further understands and agrees to cern* verdi the
Procedures of Deutsche Bent Meer Brown to verity the authorintion and accuracy of sabot instructions
The undersigned nerebY acknowledges diet Id the information contained in this form is complete end wools to the best knowledge of the undersigned; end 14 the
unmanned is rearocnsibe for the method of transmisson of any entructems issued pursuant to ter authorisation. If the untie/signed elects to transmit any such
:nstructcns via fax (including cieslcop lad. via thee or as an image ellechment to envoi to c as a PDF. TF or other image of such nearuclons), the undersigned
onderstolds one egress that the undrusigned beers the disk of loss arising from such retnce of irninm:eson in the well of lanninnerin
misurdertuandings.
rr COMO' atiOn• Ininemenno by wieuthOrned oaf sors. lomery ot intercom. For trusts or other assn. the undersigns:1 further acknowledges lib the undersigned
euthorord to issue the above asset rnovernem entity:ions urder the terms of the governing documents end any applIcable ewe. The under-apnea herahy Senn and
holds heonlen Deutsche Bank Nor. Brown from and against loss from anv seta dem or demand of any person as s result of Deutsche hank Mn. Brown's moms of
or preen with the augsmuabon antiror any inSte-Crient that may be ;Men to Deutsche Bank Mn Brown pursuant to Use authorization linducling any standing
authonzationl
The unteragnet understands that Deutsche Bank Ala Brown may but s nit requited to. seek venficalon of the undosignees instructions by can back and that
Munich. Rank Ales Brown may n es sob docitton refuse to execute such InsuuctiOns finduding alenrina instructionel given pursuant to this onhorizadork without
ircurring any boy, Deutsche Bank Alex. Brown has reason to believe such instructions pr stardom Insuuccons) have not been ponied by the undersigned. The
undersemen further understands that Der
x. Brown retains the neer
reuse to Gate", any instructions IC) Renege bride or neuron to any an:mmHg
di
nt to Wes auo/ma
thaul
erg original liana:worst of the underSigned
Darren K Indyke
12-15-15
Prim: arise
Date
SiCcialure
Print Name
Date
lit I III IIbiAI111Ill
10-PWM-0l 77S (12/101
EFTA01182586
From: !trey E peevacatemigmeal corn
Subject: Re: Apt rent transfer money
Date: Oecombeaiii,A
To:
, Bella Klein
ok
On Tue, Dec 15, 2015 at 8:40 AM,
wrote:
Hello Bella ,
Could you please transfer money for my apt rent till July 2016 (To my Bank of America account)For
entire 7months .
Thank you
Sent from Yahoo Mail for iPhone
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us Immediately by
return e-mail or by e-mail to jeevacationOgmail.corn and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA01182587
EFTA01182588
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ 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.