Skip to main content
Skip to content
Case File
sd-10-EFTA01361937Dept. of JusticeOther

EFTA Document EFTA01361937

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank Aior Brown (-Deutsche Bank Alec Brown* or 'DBAB'I to Wore the below asset morament instructions II Wu win to loosest multiple woe', check$ joionels or free deliveries. Please use the long lam Deia ACSOuNi Name. Jeffrey E Epstein Account or 35z66976_,_ Wire (Z) Wire federal funds in the amount Of S 780.00 To Bank Nom EasCorp

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361937
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank Aior Brown (-Deutsche Bank Alec Brown* or 'DBAB'I to Wore the below asset morament instructions II Wu win to loosest multiple woe', check$ joionels or free deliveries. Please use the long lam Deia ACSOuNi Name. Jeffrey E Epstein Account or 35z66976_,_ Wire (Z) Wire federal funds in the amount Of S 780.00 To Bank Nom EasCorp

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 hereby authorizes and directs Deutsche Bank Aior Brown (-Deutsche Bank Alec Brown* or 'DBAB'I to Wore the below asset morament instructions II Wu win to loosest multiple woe', check$ joionels or free deliveries. Please use the long lam Deia ACSOuNi Name. Jeffrey E Epstein Account or 35z66976_,_ Wire (Z) Wire federal funds in the amount Of S 780.00 To Bank Nom EasCorp Federal Credit Unica,. over Stair) 35 Cojporate Drive Burlington, MA 01803 ABA a 211,91773 Further credit to Intermediary Financial Institution (Optional) Account a 211381754 Name Itillf_ed.etaLtreellt Warm Uldmetalknekiwtroormeeon: eererovvierie Joscha Bach AcCount /1: Th388 &thong trattoria. Cheek U issue a cheek m the amount of I Reoperuensho PeahleW Reooenes Meg NOM Journal U Journal Funds en (he alstOunl of S LI Jaime' HoldnOt. 0111.510-40415ocurir, air/Symbol:Si:cum K Journal All Holdings To DRAB Account t ACOCior Name. CC; Orolveries Pagise dinner the aliCwittti url ed below to Name of Receinng Few Account Neat: ACCOunl 00f /SyrnbOVS60Jf let 011,1SlifntOVSKLaIM at Reasiving Fan Sundry Autorhaton Q The ell hersiot (manta that this authociration act n o &tanning euthonzabon The undersigrel understands end agrees that this ainhoriniton wig retrain in ^I fur until Deutsche Bank Ales Brown beCtueStS a new iluilv)ritatten. The undersigned eultutires Deutsche Bank Alex, Brown to issue the wire. check Or Moral on Ore day of Welcome( K the undersigned further authorries Deutsche Bank Ales. Brown W scow verbal rnstroctions 110.71 the undersigned to we funds. issue checks or purrs% fur,0t fathom the above 'listed accounts. The undersigned well ponds verbal rostructuns es to the data and the amount oldie wire. ChM* ei lour nal If the undersigned decides to vary either the data or the amount of the in,.. check or purnalr the undersigned hereby authonros Deutsche Bank Ales Brown to weep( the onto: ,fliti ycoons from lire undersigned regarding the choice or changes. The undersigned further understands end agrees to comply with the procedures of Dc itsche Bank Alert Brown to verify the euthonzawn and aCcureCy or verbal tnsuuenoes Ina unties gnrd b NW acknowledges l het h) the mformehon contained in the ;Ow a cornplece end accurate to the best knowledge of the undersigned and le) the ...iultusigned 5 redonstale for the method el tientrreSsiOrt Olaiw ifultniChOnS issued parsuant to this authorization if the -, lersrored Was to transmit any such en:Inv:nen via far Onduisng detinp vet entail a as en twigs attachment so net tog .85a POE 11P or other image 44 such inSDuC tient), the undersigned understands and agrees tot the snlier gad bears the risk of loss arising from ouch motnn1 of transmission in the avant of vansmission errors, rniSunClerStand;n2s nnparsc^W tronurisson by unadiromed pe.5c. -is. forgery or intercepts For UuStS a other snows. the undersigned further adorer...kedges that the usidefSigned is actrVilOeri to issue the abase asset tr.ovement Imicorwest wider Ply tame el the gOsenung documents end any applied* laws The tirdeiSiped hetety releases and herds harmless Doutrate Bank was. Brown from end sr its: loss from wily dolor, Ss or demand 01 any pei son as a result of Deutsche Pars Mu Brown's receipt of Oi compliance with this tarthontetion watt env ratioeur s tint rnOv be Often to ieuliche Bulk Ales. Brown Plastron' to Bus frothewoucci fncludna arty standing dully:AL:akin) ft* undersigned understands that Deutsche Bent Alex Brown may. Out .1 not Tenveed to, seek sonfirairon of the undenstrets 1nStruCliOnS by ale" tact end that Deutsche Bank Ales Brown may rn its sole drscreson ref so lo execute such instructor* (ncludow standing irittruCli0441 (Wen Wow( to that a'40101ireti)n nstknd incurring tiability, ii Om:who Bank Alas Brown has reason to behove such instructions tor standing instructions) hem not been wooded by the iiniititsignod The .dersignad Willa understands that s he Bank wit rain the tight to refuse to weans any inhructrons to transfer funds 01 SeCtinhIS to any °MOWS! eu 1 le MIS Wroanzation without w tron rosette original signowels) of the undorugned it A Darren Indyke 7-15-2015 gnature rot me bat* Signature Print Name Date III I III ILth OA I I III ill 10-PW/A-0177S OVID) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051216 CONFIDENTIAL SDNY_GM_00197400 EFTA01361937

Technical Artifacts (2)

View in Artifacts Browser

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

Wire RefWire federal

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01419091

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 "OBA6") 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: J. Epstein Virgin Islands Foundation Inc. Journal Q Journal Funds in the amount of $ Q Journal Holdings:

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01365870

Deutsche Bank Private Wealth Management Branatute Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes end directs Deutsche Bank Alex. Brown iteutsche Bank Alex. Brown- or "OBAB'l to follow the belOw asset maw:nett tnsvuctioMt. sou wish to request multede wires, cheeks. town* or free deliveries please use the long form. OBAB Account Name: J Epstein Virgin Islands Foundation Inc Account t Age is Wm federal funds in me amount of $ 10.000.00 To B

1p
Dept. of JusticeApr 9, 2021

Epstein Palm Beach Property Sale

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN ******************************** IN THE MATTER OF THE ESTATE OF ) JEFFREY E. EPSTEIN, ) PROBATE NO. ST-19-PB-80 ) Deceased. ) ACTION FOR TESTATE __________________________________________) ADMINISTRATION NOTICE OF SALE COME NOW the Co-Executors of the Estate of Jeffrey E. Epstein (the “Estate”), DARREN K. INDYKE and RICHARD D. KAHN, and hereby file with this Honorable Court this Notice of Sale in the above captione

33p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01404528

Deutsche Bank Private Wealth Management \n Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank Aiex. Brown ("Deutsche Bank Aiex, 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: J. Epstein Virgin Islands Foundation Inc. Account #: Journal Q Journal Funds In the amount of $ Q Jo

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01409698

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 follow the below asset movemeru instructions. If you wish to request multiple wires, checks, jourr^als or free deliveries, please use the long form. DBAB Account Name: J. Epstein Virgin Islands Foundation Inc. Account #: Journal Q Journal Funds in the amount of S Q Journ

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01361441

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undessogned hereby authorizes and directs Deutsche en Alex. Brown ("Deutsche Bonk Alex_ Shown" or 'WWI to blow the below asset movement Instructions If lOu with a reQuest mi*vlo YAMS, Cheat jOurnalS et free dallvenet, PesoSe use the long farm. °BAB 44a" Nedrs J. Epstein Vicanislands_Foundation_igo kor'uni 8. N4G024950 Nero #4,1 1Mao hare finds in the amount of 5 21,90049___. lo

1p

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.