EFTA00617963.pdf
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Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes end directs Deutsche Bank Alec Brown Itmitsche Bank Atex Brown' or '03481 to follow the below asset movement instrucCons
thou wish to request rodlike wires, checks, pumab or free deliveries. please use the long form.
Di" Account Name .Jeffrey E Epstein
Account I.
35266976
Wks
IL NW federal furds in the amount of S 8424.92
re On Name: Bark of America
Cay I Slate
ABA O
026009593
Further suede to Imemiedlary Financial Institution POMO/
Accounts:
Nene
laansieStinetchryldormetom
BaudoaryNarrec
Occourrill:
Addiond hautbois
perk
Issue a check in the amount of
/Selt
Name,
NS at
Rat etas lAdrg Aeneas
Journal
o awe FundS in the amount of S
U kernel Nothings:
OheSymbonecutity.
otyrSymtoVSeeurey
o Jon
Aa Ncidngs
To WAS Account a
Account Noma
Fite Derneles
LJ Reiss defier the securities 'vacated below to.
DTCCS
Norno of Receiving Firm.
ACCOtto I Noma:
Account Wilber.
OrviSVnbol/SoOsIlly
Chy/SyrnbodSoctrity
et Recemng Firm
Sundaes huttin:on
o
Thou•ileft05-ad hereby rowans that this truthontainn act as a standing Guayas/Son. The undosigned understand, and agrees dug the auteonzation wit
roman in ertict until Deutsche Bank Alex. Brown requests a new authcatalkin The undersigned aurecrzes Deutsche Bank Alex. Brown to issue the ..ere,
check or Morn& on the,
day of
for a term of
o The undersigned further authonates Deutsche Bank /Wm. Brown to aocept verbal insouttions from the undersigned to wire funds. issue checks egoism(
funds to/from the above bated accounts. The underogned will preen& verbal watchman a to the date and the amount of the ..we. check or Pail. If the
/Atte %pow decides to vary onyx the dale or the amount of the wire. cheek or journal, the undersigned hereby authonies Deutsche Bank Alert Brown to
accept the verbal instructions from the undenigned regarding the cargo or dying's. The undersigned further understands and agrees to compty wvA the
procedures of Deutsche Bank Alex Brown to verify the sanhonntion and nocuracy of magi instructions.
The undersigned hereby acknowledges that (r) the information contained en this form is complete and accurate lo the lent knowledge fifths undersigned; and ad the
undersigned is resoonsibre for tho method of transmission of any InitiuOtoni issued pair' to the authorization If the unoerliOned LOOM to transmit any such
instructcns via fax fincluding desired Rod via mei or as an image allechment to emus too. east:10F. TV or other image of such instructions). the undersigned
understands end agrees that the ,ndinsigned beers the risk of loss arising from such method of I rainwsron in the want of iiinOtnItOn
mitunderuenangt
tmceiso-atior transmission by urleuthOnZeO D ,SO, S, kkotry as ntercepts. For tnnts or other enuues, the undersigned further acknowledoesver the undersigned is
tuft), .zrel 10 issue the above asset movement instructions under the terms of the governing documents and any appkable laws. The underconee hereby Masses and
holds harmless Deutsche Bank An Brown from and agora' loss from any eclat. dawn or demand of any person as a result of Deutsche Bank Alex. Brown's most of
or corn:lance mill the authortraton ander any InSELCZIONS that may be Pven to Deutsche Bank Alex Brown pursuant to to authorization Oncluding ay standing
authontsionl
The uncesonce understands that Deutsche Bank Alex therm may. but a not required to, seek venficalce of the texiersigne/s instructions by call back and that
Deutsche Beni Alex Brown may r• is sdo deo-coon refuse to execute such Instructions (includrng stenting instructonsl Wen pursuant lo this eurnonutiort wished
ircurnng any Witty, if Deutsche Bank Met Brown has reason to have such eatrucuons Icr Marano instructOns) have not been ccovkled by the undersigned. The
tolleleiogroci tether understands that Deu
nk ez Brown retains the fist' to refuse to emote any instructions to transfer funds or securities to any acosunats1
nt to IS authcriza
Owl
tfki,
ng original signeurelst of the undersigned
Darren K Indyke
12-16-15
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Date
Prim µone
Date
111111111(111ft! III III
10-PWM-Ol 77S (12/10)
EFTA00617963
From: jetfrey E. meyecationfigmeal corn
Subject: Re: Apt rent transfer money
Date: December 15 701 141 .1 AM
To:
. Bella Klein
ok
On Tue, Dec 15, 2015 at 8:40 AM,
‹
> wrote:
Hello Bella ,
Could you please transfer money for my apt rent till July 2016 (To my Bank of America account)For
entire 7months .
Thank you
Sent from Yahoo Mail for iPhone
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacationOgmail.corn and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00617964
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EFTA00617965
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| Filename | EFTA00617963.pdf |
| File Size | 378.2 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 5,563 characters |
| Indexed | 2026-02-11T23:06:47.623404 |