Case File
efta-efta01358032DOJ Data Set 10CorrespondenceEFTA Document EFTA01358032
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DOJ Data Set 10
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efta-efta01358032
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Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and caeca Deutsche Bank Alex. Brown fljeutsdie Bain Alex. Brown or "DBAJ)"I to blow the below anal movement insuuctions
if you with to mount muitiple wino. checks. puma or free deliveries. plena use tne long lam.
OMB Account Name Jeffrey E Epstein
Account s
35266976
Wee
ill Wire federal funds in the amount of s 5.000.00
To Bonk Mane RBS Citizens N.A.
tail State.
AM N.
011500120
Further credit to Intermediary Ftheruilal Institution (Optional)
Account &
Kens
Ultimate Brerviaty information
gessoautesire Winston Preparatory School
AdStrat Maus re Dixon Joalin 201512016
Check
K lino a check in the amount of
&cane Nana
Recent Mang Antes
Journal
U Journal Funds n the amount of 3
Li Janet Honeys-
QtriSributh.rissrly
OtaSvettirSecurler
U Journal All Holdings
to OMB Account it
Foe Deana
Moan deliver die seountin rdicated below to:
Ultra
Name of Receiving how
Aumunr Name.
Amu nt Number:
it Rooters' Firm
Obthirntho .T.ecutur
004 rrtiorese Linty
Sento Autherhaion
ID The uodufboned hereby requests that the authorization act ass yarding authorization. The undersigned understands and agrees that this augronnion vin
twain m Cllr, until Deutsche Bank Ala BMW% reqUIPSIS a new audicitation. The twitleragned anti:7We% Deutsche Bank Alex. &Goan to ewe the vat
mach or rcurnal on the
day or
for • term of
U
The yrojeosonyy motel authorizes cm.o.;rior Hank Alex Brown to accept verbal antroctrons from the undersigned to wire fond% issue checks 0( Journal
funds togrom the abase listed accounts. The undersigned ved ur...wiln verbal instructions as to the dale and the amorist of the wire, check or pined If the
under: urea Sodas to vary either the dem or the amount ol the wire, check or puma, the under/peed hereby authorizes Deutsche Bert Akre Brown to
oho verbal instrostions from the undeisoned digerding thy Change or ranges. The undersigned hinter understands and agrees to COmPlY with the
procedures of Deutsche Bank Alex Bcown to venly the authorization and exinacy of %arta instructions.
The urclittautud hereby acknowledges that
the information contained in this form a complete and accurate to the best knowledge of the undersigned; and in the
uniti siti tit N responsible for the method of trandandSiOn of any instructions issuer., pursuant to the toulhocustIon If the bncle,OjoOT. Innis to itasernit any such
via lax including
lop lax), via ern& or es en image attachment to email tap. as a PDF, BF or other image
antructiona, the undersigned
understands end agrees ohm the undersigned beers the nsk of loss among from such me-"incl of transmission on the event of Uensmissionerror[. inkenclerstandings,
transmission by unaultsonied (11,1,CX: forgery or nterOteirs For trusts or other smites. the taidelegned father acknowledges That tho undersigned
aul,irn.i.“ to issue the oboes ORM movement instiuwirmi under the lernIS OF tin grinning documents and any applicable laws The unde!ilnrc hereby releases and
hots harmless Deutsche Bank Alex Brown from end agars, loss from v.: ateOtl. dam a *mend of any person es o result of Deutsche Ben. Net Burma reboot el
or compience with this authonzation and/or any nu scions get may be gnert SO OeirIche Bank Mew Brawn pursuant to this authorization (including any standing
autocrats:in).
The undersigned understands that Deutsche Erik Alex Brown mry. but is not required th. seek venficetion of the undersigned's instructions by call beck and that
Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such irnstniceons 'including standing nstructions) given pursuant to this euttiOnlattOn, without
staining any eadkh., d Deutsche 8ryk Alex Brown he r
to believe such insult-lions to standing instructions) have not been provided by the undersigned. The
.inclors °nod further understands t 1
unto
retains the right to refuse to execute any insirucoons to Monster kmds or Stamina to any annumls:
tent to this authoriestion
(men
original monaural) of the undersoned.
Darren Indyke
3-27.2015
µ
v
Prim Name
pea
STOnatUi•
Pint Name
Cute
El I 111111111111111
LOA
10-10NM-0177S 02/1f)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045297
CONFIDENTIAL
SDNY_GM_00191481
EFTA01358032
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
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