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sd-10-EFTA01358032Dept. of JusticeOther

EFTA Document EFTA01358032

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. t

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Dept. of Justice
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sd-10-EFTA01358032
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Summary

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. t

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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 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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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authonzes and directs Deutsche Bar* Alex. Brown (-Deutsche Bank Alex. Brown" or 'MAW') to follow the below asset movement instrucliont If you wish to request motto:owns, checks, punnets or free debverws. please use the long form. NAB ACCO'n't Norm' ,Jeffrey E Epstein n — Account It Wee la urea federal funds in the amount of S 942.33 To Bank Name: Bank of America

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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersgned hereby arnhorizet and directs Deutsche Bank Abut. Brown Frmattigni Berth Net arown"013A81 to lotow rho below astatine...men, Instructions II eau wth 10 request mutipki swat Cheek& journals ot free Mammies. please use the long loan. CRAB ACOOlinl. Name. Jeffrey E Epstein AC000611. Wire W..re federal funds in the amount of t 100,000, 0 To Bank Name Citibank C,c 1 Slate AB

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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The widener& hereby authorizes and dory= Deutsche Bank Alex Brown (' Deutsche Bank Mar Mown* or 'oaAri to lefficav the below asset mcrnymem resin/atom o you wish to request multiple mess, checks. jeurnale or free clefwerreS. please use the long term DBAB Account Nina affrityg . Epstein Account II' 15266975 Wks Q Wire hderal funds in the amount of S 5.000 To Bank Name: Bank of America

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