Skip to main content
Skip to content
Case File
sd-10-EFTA01402396Dept. of JusticeOther

EFTA Document EFTA01402396

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 movement instructions. If you wish to request multiple vinres, checks, lournals or free deliveries, please use the long form. DBAB Account Name: Jeffrey E Epgtein Account #; 35266976 Journal Q Journal Funds in the amount Of $ Q Journal Holdings: Q

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01402396
Pages
3
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 Alex. Brown ("Deutsche Bank Alex. Brown' or "DBAB") to follow the below asset movement instructions. If you wish to request multiple vinres, checks, lournals or free deliveries, please use the long form. DBAB Account Name: Jeffrey E Epgtein Account #; 35266976 Journal Q Journal Funds in the amount Of $ Q Journal Holdings: Q

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 Alex. Brown ("Deutsche Bank Alex. Brown' or "DBAB") to follow the below asset movement instructions. If you wish to request multiple vinres, checks, lournals or free deliveries, please use the long form. DBAB Account Name: Jeffrey E Epgtein Account #; 35266976 Journal Q Journal Funds in the amount Of $ Q Journal Holdings: Qty/SymbolfSecuiity: Qty/Symbol/Sacurity: Q Journal All Holdings To DBAB Account #: Account Name: Wire Q Wire federal funds in the amount of $ 2.300 To Bank Name: JP Morgan ChasB City/State: ABA #: Further credit to Intermediary Ritencial Inetitution (Optional) Account #: Name: Benefider Name: Account #: Q Please deliver the securities indicated below to: DTCC#: Name of Receiving Firm: Account Name: Additional Instrucbcns: Check Q Issue a check in the arrxtunt of $ Reopwit's Name: Radpient's MaTng Address: payable to: Account Number. at Receiving Firm Oty/Symbol/Sacurity: EFTA01402396 Qty/Symbol/Security: Snndaig Authoriaitian 0 The undersigned hereby requests that this authorizauon act as a standing authorization. The undersigned understands and agrees that this authorization will remain in effect until Deuts^e Bank Alex Brown requests a new authorization. The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire, check or joumsi on the Q The undersigned further authorizes (Deutsche Bank Alex. Brown to accept verbal instructions from the underaignad to wire funds, issue checks or journsl funds to/from the above listed accounts. The undeisigned will provide verbal instructions as to the date and the amount of the wire, check or journal. If lha undersigned decides to vary either the date or the amount of the wire, check or journal, the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept the verbal instructions from the undersigned regarding the change or changes. The undersigned further understands and agrees to comply with the procedures of Deutsche Bank Alex. Brown to verify the authorization and accuracy of verbal instructions. for a term of day of The undersigned hereby acknowledges that (i) the information containBd in this form is complete end accurate to the best knowledge of the undersigned: and (ii) the undersigned is responsible for the method of transmission of sny instructions issued pursuant to this aulhorizstion. If the undersigned elects to tiansmK any such instructions via fax (including desirtop (ax), via email or as an image attachment to email (e.g., as a PDF, TIF or other image of such inslructiona), the undersigned understands and agrees that the undersigned bears the risk of loss arising from aich method of transmission to the event of transmission errors, misunderstandings, impersonations, transmission by unauthorized persons, forgery or intercepts. For trusts or other entities, the undersigned further acknowfedges that the undersigned is authorized to issue the above asset movement instructions under the terms of the governing documents and any applicable laws. The undersigned hereby releases and holds harmless Deutsche Bank Alex. Brown from and against loss from sny action, claim or demand of any person as a result of (Deutsche Bsnk Alex. Brawn's receipt of or compliance with this authorization and/or any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any standing authorization). The undersigned understands that Deutsche Bank Alex. Brown may, but is not required to, seek verification of the undersigned's instructions by call back and that EFTA01402397 Deutsche Bank /klex. Brown may in its sole discretion refuse to execute such instructions (including standing instructions) given pursuant to this authonzation, without incurring any liability, if [Deutsche Bank Alex. Brown has reason to believe such instructions (or standing instructions) have not been provided by the undersigned. The undersigned further understands that Deutsche Bank /Uex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any account(s) pursuant to this authorizstion/iR^oui lyn^ten^structforve bearing original signaturefs) of the undersigned. Darren Indyke ^0-19-2015 0'- C i tyw^ Signaiurd Print Name Date y 'nnt Name Date Signature 0 10-PWM-01775 (12/10) EFTA01402398

Technical Artifacts (2)

View in Artifacts Browser

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

Phone5266976
Wire RefWire federal

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01402396?page=[page_number]

Related Documents (6)

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 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 EFTA01402977

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts the ondersignBd hereby aulhoriies 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 delivenes, please use the long form. DBAB Account Name: Zorro Development Corp .A"-cun: #; 42955542 Journal Q Journal Funds in the amount of $ U Journal Holding

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01401418

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes end directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown' or "DBAB'l to follow the below asset movement instructions. If you wish to request multiple wires, checks, journais or free deliveries, please use the long form. DBAB Account Name: NES^ LLC Account #: Journal Q Journal Funds in the amount of £ Q Journal Holdings: Oty/Symbol/Security:

3p
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 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

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.