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EFTA00617963.pdf

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R9nature 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 Pant yarn 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 BiOtt t88 I clod t ;if unit DPicArn 111§L.. efilsly. •NrpIttrAte It/ “: 44 IL:ti Illt i 777 3 t0a0 nncF % t,'01.54 Snot meat Date; 1=1115 Iota; Duc: S I.203.S6 Unit Reference I : :2E ,t StatcOMot bat< ; it/ Invoice 0 Amount Out . St. Bulk Account t ; tlifS4 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
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