Skip to main content
Skip to content
Case File
sd-10-EFTA01403036Dept. of JusticeOther

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

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01403036
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 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

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 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/SymboVSecurity: Qty/SymboVSecurity: Q Journal All Holdings To DBAB Account f; Account Name: Wira m Wire federal funds in the amount of $ 942.33 To Bank Name: Bank of America City/State: ABA#: 021000322 Further credit to Intermediary Financial Institution (Optional) Account #: Name: Uhnttta Boiellciaiv InIbmMion: BawlimivNama: Yulia SHmSkaVa 4830 5666 6989 Account#: FresDaiiaies Ql Please delivar the securities indicated below to; DTCC#: Name of Receiving Firm; Acccuti Name; Additicnal Instructxns; Check Q Issue a check in the amount of S HeopmftName: Reopent's Mailing Address: patebieto: Account Numbar: at Receiving Firm Ory/SymbotfSecuiity; Qty/Symbol/Security; EFTA01403036 Stantfng Audnrtzadan Q The undersigned hereby requests thet this authorization act as a standing authorization. The undersigned understands and agrees that this authorizetion will remain in eHect unbi Deutsche Bank Alex. Brown requests a new authorization. The undersigned authorizas Deutsche Bank Alex. Brown to Issue the wire, check or journal on the Q The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal Instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts. The undersigned will provide verbal instmctions as to the date and the amount of the wire, check or journal. If the 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 varify the authorization and accuracy of verbal Instructions. day of . for a term of The undersigned hereby acknowtedges that (i) the Information contained in this form is complete and accurate to the best knowledge of the undersigned; and (II) the undersigned is responsible for the method of transmission of any instructions issued (lursuant to this authorization, li the undersigned elecis to transmit any such instructions via fax (including desktop fax), via email or as an image attachment to email (e.g., as a PDF, TIF or other image of such instructions), the undersigned understands and agrees that the undersigned bears the risk of loss arising from such method of transmission in the event of transmission errors, misunderstandings, Impersonations, transmission by unauthorized persons, forgery or intercepts. For trusts or other entities, the undersigned lurther ecknowledges 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 fetesses and holds harmless Deutsche Bank /Uex. Brown from and against loss from any action, claim or demand of any person as a result of Deutsche Bank 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 authonzeiior (including any standing authorization). The undersigned understands that Deutsche Bank Alex. Brown may, but is not raquired to, seek varification of tha undersigned's instructions by call back and that Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such EFTA01403037 instructions (including standing instiuctionB) given purauent to this suthcrizaUon, without incurring any liabtliiy, if Deutsche Bank Alex. Brown has reason to believe such insvuctions (or standing instructions) have not been provided by the undersigned. The undersigned further understands that Deutsche Bank Alex. Brown retains the right to refuse to execute any Instructions to transfer funds or securities to eny account(s) pjjrsuam to this authorization vi^hout tyften Innructy's beanng original signature(s) of the undersigned. . QAAP Signature Darren K Indyke 10/14/15 Print Name Date Prim Name agriBtufe Date III lO^PWM-OI 775(12/10) EFTA01403038

Technical Artifacts (4)

View in Artifacts Browser

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

Phone5266976
Phone830 5666
Wire RefWire federal

Link to Specific Page

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

https://epsteinexposed.com/documents/sd-10-EFTA01403036?page=[page_number]

Related Documents (6)

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
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 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 EFTA01426137

Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] From: Zbynek Kozelsky <Ma Date: Mon, 08 Jul 2019 09:39:44 -0400 To: Brigid Macias Mary Murray Cc: Natalie Barak Stewart Oldfield Daphne Cales Classification: For internal use only The brokerage accounts are hard closed. Thanks {cid:image003.png@O1CFFD0A.6F882F50} Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US & Latin America Deutsche Bank Securities

11p

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.