Skip to main content
Skip to content
Case File
sd-10-EFTA01360278Dept. of JusticeOther

EFTA Document EFTA01360278

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned homey authorizes end directs Deutsche Belk Nex. Brow I'D/audio Bank Alex. Brow" Of OBAS1 to follow the below asset reamment instructions. II sou wish to request multiple wires, meas. enamels or free delhenes. please use the long form. OBAB ACtOunt Hama Jeffrey E Epstein Account l• 35286976 Wire 0 Wee federal hard. d the anoint ol s 31.097.00 To Bank Narrw JPMornan Chase

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01360278
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned homey authorizes end directs Deutsche Belk Nex. Brow I'D/audio Bank Alex. Brow" Of OBAS1 to follow the below asset reamment instructions. II sou wish to request multiple wires, meas. enamels or free delhenes. please use the long form. OBAB ACtOunt Hama Jeffrey E Epstein Account l• 35286976 Wire 0 Wee federal hard. d the anoint ol s 31.097.00 To Bank Narrw JPMornan Chase

Ask AI About This Document

0Share
PostReddit

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 homey authorizes end directs Deutsche Belk Nex. Brow I'D/audio Bank Alex. Brow" Of OBAS1 to follow the below asset reamment instructions. II sou wish to request multiple wires, meas. enamels or free delhenes. please use the long form. OBAB ACtOunt Hama Jeffrey E Epstein Account l• 35286976 Wire 0 Wee federal hard. d the anoint ol s 31.097.00 To Bank Narrw JPMornan Chase Cntyf slat.: ABAr 021000021 Further credit to Intermediary Finenciel Inmitution (Optional) Aosount I Nana Mined Barelkiery Inbimetian: Otrethsvey Mans Well Adam 764 ediComlaatuctiortt Inv 440052EB921 JEGE LLC SN: 1085 pock L) Issue • chock in the *mount of $ Nowa Nemo heodwelktainaftdelet MOM fet Journal LI Jaime Funds in the amount of $ LI Journal Stings: Ory?SveibovSecurity; Otyrdymborassunty K Journal AR Holdings To DBAB Account ACOXADI Name Free Des 1.,1 Please deriver the seountles Indicated below to: OTCCI. Neme of Receiving Firm. Account Nerve: Medal Number: Owilymborsecnrier Oty/SymbodSecunty. at Receiving Fern StendhgAutictemion lj The unthisignid hereby requests that the authorintion atlas a tending euthodzetion The undersigned understands end agrees that this authorization wit menein In oltect wet Deutsche Bonk Alex Brown requests a new suutonzation The undersigned ea [linnet Utitecne Bank Alex. Brown to ittLFO the kw& Cheek Or hewn& on the day of thee term*? 0 The undersigned further aulheriles Deutsche Bank Met Brown to accept rebel instructions from the undersigned to wire kin* Issue checks or Journal hinds rorkem the 000m hated accounts. The undersigned cktue verbal Instructions 03 CO the dale and the arriCsurn of the wire. Check or purroi. if the Va061332000 decades to very either the dote or the amount of the wire. chock Or gamut the undersigned hereby authorizes Deutsche Bank Ales. Brown 10 accept re vette Insuudien front the undersigned regarding the change or chringes. The undersigned hither understands and agrees to comply with the procedures of Deana% Bank Alex. Brown to verily do authorizakan and accuracy od verbal inutuceons. The unctsiscinod hereby acknowledges that is) the thicanadon mouthed In the form is complete end Mr • itti to the best knowledge Cd the undersigned: end (a) the mad waned resporJble lot the method of Itenemettion c4 any instnictiore Issued pursuant to this authorization. If the uransgried elms to thyme any nth vows via lax finduCline &MOO lea). Via email or ea an enage attachment to emel tog. as ti PDF. OF or other image of tuJi instructions). the undersigned understands end agrees that the ‘3330Fared Ware the of loss wising from such method of transmituon in the event of transmission errors, misundereandngt rmowsonatore. transmission by unauthorized OM sone. (cram or iMarcersts. For mats or other °MASK the undersigned fader acknowledges that the undersigned is autecouctlo issue the 'bow asset MOVemenr risiainiaas under the Wet of the cOnlivang documents and any applicable laws. The undersigns(' hereby reiNdee and holds harmless Deutsche Bark Ala Drown from and menu loss from any action dekn or demend of lay pew es a resit of Deutsche Bank Alex. Brown's tempt of or corm:lance with this outteetrimori andlor arty nalattIOnt that may be given to Deutsche Bank Aker. Brown pursuant to this authorisation lincluding any standing outhorizetried. The undo dyad understands that Deutsche Bank Alex. Brown mee but is not required to. seek verification of the underlereal Intro.-tern by call back and tot Deutsche Bank Alex. Brown may n in saki discretion refuse to e:mule such 313111.0Ce011t lincludng stand/ea initrUCIVani) given pueuteM to dos authorimeon. without mewing any Ilebdity, it Deutsche Clank Alex. Brown has reason to believe truth instructions for standing VISUUCeOlit) have not been wadded by the undersigned ihe undersigned further understands that Deutsche Bonk Alex. Brown mons the right to refuse to ones any InsUoctons to Irani/at kinds or $110JrillaS to any aiscounest pursuant to this adthowetidn without n nstruu Original eignetwrie) of the tanderegned. Darren Indyke 5-20-2014 gejThaws I Print Name Dote SFIV311.30 Prinz Home et Dale 11111111111111111111 L io-pwmoms 4121101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048528 CONFIDENTIAL SDNY_GM_00194712 EFTA01360278

Technical Artifacts (3)

View in Artifacts Browser

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

Phone4121101
Phone5286976

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01403036

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ('Deutsche Bank Alex. Brown' or "DBAB') to foHow the belmv asset movement instructions. If you wish to request multiple wires, checks, journals or free delivsries, please use the long form. OBAB Account Name. Jeffrey E EpsteIn Account #: 35266976 Journal Q Journal Funds in the amount of $ Q Journal Holdings: Oty

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01427304

Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Vijay-A Sawant Date: Fri, 10 Aug 2018 01:27:16 -0400 To: Bradley Gillin Cc: Stewart Oldfield Hi Brad, A kind reminder of the below 'updated' Exco approval request for acct Prytanee LLC under the SOUTHERN FINANCIAL RELATIONSHIP for KYC Case#01946825. Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Ba

19p
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
Dept. of JusticeOtherUnknown

EFTA Document EFTA01401619

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereDy authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions. If you wish to request multiple wires, checks, journals or free deliveries, please use the long form. DBAB Account Name: Jeffrey E Epstein Account #: 35266976 Journal Journal Funds m the amount of $ Q Journal Holdings: Qty

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01425602

Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Stewart Oldfield e > Date: Thu, 06 Sep 2018 10:06:56 -0400 To: Vijay-A Sawant <Ma Please give me a call when you can. Thanks From: Vijay-A Sawant Sent: Tuesday, September To: Stewart Oldfield Cc: Bradley Gillin Vinita Advani ; Richard Iarossi Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Importance: High 04, 2018 9:57 AM Hi Stewart, We require the '

22p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01402237

NAME SEARCHED: Darren Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PC

79p

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.