Skip to main content
Skip to content

Duplicate Document

This document appears to be a copy. The original version is:

EFTA Document EFTA01360488
Case File
efta-efta01360488DOJ Data Set 10Correspondence

EFTA Document EFTA01360488

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01360488
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit
Review 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 authorizes and directs Deutsche Bank Alex Wrenn l'oeutsohe Bank Alex Brown' or *Min to fairer the below ester movement instructions. If you wish to request multiple wen. Cheeks. gumaIS Ot free deliveries. Please We the brig town WAS Account Name Jeffrey E Epstein Account I: .1976 Wee W Wee federal funds in the amount or S To Bank Name TD Bank Qty f State: ABAI 031101266 60.000 Father credit to Intermediary Fognelel Initituficil tOPtIoned Account it Name Minn Benelcieryhkamsdom tkrekk nt ry Pin AOCCu Arickgrel Vetectons: Check O Issue a <neck gn the err auni or S Rea pot Name: Recast Meg Adthesis matte Journal U Ammer Funds in the amount of S U Journal Hokf try CuyiSymbol/Secunty Cer/SymboVSecunty U Journal NI Holdings To MAR Account It Account Noma Free Dolmen K Please dabs the secures mewed below to: Name of Recerving Arm: Account Name - Amount Number at Receiving Arm 0ty/SythboirSocumy• 0ty/SymboltSecunty Stawl,g Aigurizazith O The ,Adertrano5 hereby requests that this authenzation act es a starving authontation The wide-weed understands and senses that this auttionzation vier remain in equci until Deutsche Bent Alex. Brown requests a new authonzaign The undersigned aethowes Deutsche Bank Alex. Brow to issue the wee. day Cl fora term of check or TrArrnal on the l„ml The undersigned further animates 0iwtsrlw Bank Aka Brown to accept verbal instructions from the undersigned to wins funds. issue checks cc journal [uncle to/irom the shove 'KW aosawde The undersigned wall pqrn•de verbal wistructions as to the date and the amount of the check or purred Ii the wders g-rd decides to vary other the date or the amount of the viva check or putter, the undersigned hereby authonzes Deutsche Bank Alex. Brown to accept me rebel rattnAMPS from the undersigned regarding the change or changes The undersigned tuners/ understands end agrees to comply wile the procedures of Deutsche Bank Na Brown to verity the authorization and accuracy of verbal instructions The undersigned hereby acknowledges that Ii) the infomwion contained in this form rs conspirer and smears to the best knowledge of the undersigned; and (e) the 4nclersoned is ten/mono:0 tor the method of uenenession al any Instructions Issued pursuant to this authorization. ll the undersigned elects to transmit arw such in$11Q.C.005 Oa fax (including dcsttop fax). via meal or as en mega attachment to tuned (e.g. as a POP TIP or other Mtge of met, instructonsl. the undersigned understands arid agrees that the ...deception Men the risk of arming Iron such method of transmission in the event of transmission errors. misunderstandings, momenw:sor'S Irsokersidn by unauthorized persons bye/ or intercepts For trust or other entities. the undersigned further acknowledges tow the undersigned ss authorized to mum the oboe asset movement ins:tic:tons under the terms of the governing documents and arty apperable leas. The treirmgnel hereby releases and toads harmless Deutsche Bank Alex. Brown from and against loss from any Won. claim or demand of any perfiOn as a result of Deutsche Owns Alex. Brown's receipt of or oomgence with this authionagon 'miler any instructions that may be cnen to Deutsche Brit Ma Brown pungent to dm eutignatiOn findudeg any standing authkgration) The undersigned understands that Deutsche Bank Alex. Brown may. but a not required to, seek verderaton of the undwagned's instructions by cal beck and that Deutsche Bank Alex. Brown may in its sole *sondem refuse to execute such Instructions (including standing antiunion*) anon pursuant to this authorization, without mortify any WNW% if Deutsche Berk Alex. Brawn has reason to believe such instructions for standing ilstructong have not been provided by the tmderegned The underuped funher understands that Deutsche Bank Al Blown retains the right to ferule to execute any estrum on, to transfer funds or 'educate to any accotitufs) mart to thiss au nzation I written rest ong original J - . g I ...... ..ib t / 1/4.....?.4.j...... L‘ar''( I 4..A.--. Darren K Indyke 10.21.2014 e go Pant Nome Dote Signature Pent Name Data III IIIIIIllAIINII tO.PWM.0177S 02/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048858 CONFIDENTIAL SDNY_GM_00195042 EFTA01360488

Technical Artifacts (1)

View in Artifacts Browser

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

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 1,500+ 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.