EFTA00649803.pdf

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The untinigned hereby outhorim and directs Deutsche Bank Alm Brown ,-Deutsche Bank Alex. Brown' or 'DEW) to follow the below asset movement muructions II sou nosh to request multiple wire% cheat panels or free degrease, please use the beg farm. MAD ACCOuni Name Jeffrey E Epstein Account e. War 0 Wire federal lords in the amount of s 8424.92 To On Marne Bank of America City! State. ABA Further credit to Intermediacy Finance Institution (Optional) AttOunl f. Mrs Benskiir Worn= Penefetary Name Ascows //: Addison honors amok CI Issue a check n the amount of S limpet Nam Ileopentb Mahe Mein L Journal U kernel Funds in the amount of S U Astarte Makings: thyrSymboirSecwity thy/Symbol/Secret o Journal AO lecildngs To OMB Account I Account Nome. FreeDelierhe U FINN des the Heerlen located below to: DTCCa Marne Of Remiving Firm: Maxim Name: Amount akeribet. OlviSYmboliSoeunly thyrSymbodSoctrity at &Memos Firm SleraineAutheabeeen The tederfateud hereby intions that this ewhorizetion act n a wading authorization. The undosigned understands and agrees that the authorizaten wal remain In ono until Dandle Bank Met Brown requests a nevaullemataxs The undefeated auitcrzes Deutsche Bank Max. Brown to Issue the wire check or Rend on iM eley of for a tem. of 0 The undnine further authorizes Deutsche Bank Alex. Brown to aocept verbal 'men: bore horn the understated so wire funds. issue checks or some' funds tonrom the above toted is:counts. The undersigned will provide verbal instrument as to the date end the amount of the wire. check or pent. If the .0,4wtrona° decides to very either the Atte or the arnotalt of the woe. cheek or journal. the undersigned hereby enemas Deutsche RIK Alex Brown to accept 'he verbal mertetene ham the undefeated reganno the ebanee or changes. The undersigned further understands and agrees to comply with the Procedures of Deutsche Sink Mn Drown to verity the authorization and AMMON of veibet instructionw The undersigned hereby ectinowledges that (ONG inixmatizin contained al this form is complete end month to the bat knowledge of the undersigned analthe emitter& is fespeembie fee the method of transmission of any sonneteers issued pursuant to the authorisation. If the rocas.< elects to transmitany= 'instructors via fax (including doskrop lad. via entail or as an image attachment lint to c as a POE TF of other rage of= instructers). the undersigned renames end press that the veornegned bears the risk of loss seeing from remod of inunmsson in the nil of ininemisOOn c.v.:. miSundendareines. ,mpeiso-atiOnt.lfallfaliSSINt by wieuthonzed , ,sore. tracery or intercepts. For trusts or other enthes, the underdone further acknowledges t. ai the undersigned a sunward to issue the above asset areeenneell a-Utast:10ns urdef the terms of the governing documents end any applicable laws. The uneloyone0 hereby releases and holds heonlen Deutsche Bank Alm Brown front and agars: loss from any sea awl or demand of any person norm* of Deutsche bank Mn. Brown's receipt of or comolance with this authortraton bore any terser--tubers that may be Peen., Deutsche Bank Alex Brown pursuant to ttes authorization including sty standing authonthuonl The uneeragnee understands that Deutsche Bank Alm Brown mos bulili required to, seek rennin of the undersignea instructions by call back and that Deutsche Flank Ales Brown may solo dm:reign refuse to execute Wuhan 0no:Iodine Standup inelnietiome given queen to this euthorustion, without morn any lenity, if Deutsche Bank Alex. Brown has reason to believe estructen for Mending ireuucions) hoe not been provided by the undersigned. The andelsone:I further understands MU Der grown retains the right to refuse to execute any rotruCtiOnt to transfer funds or secures to any amounted nt to this author theed ng original iigneurerst of the undersigned Darren K Indyke 12-16-15 run: Wane Dare Signature Print Name Date lit I III IIbiAI111Ill 10-PWM-0l 77S Il2/101 EFTA00649803 From: fetfrey E peevecationegmee corn Subject: Re: Apt rent transfer money Date: December To: Ill 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.com and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00649804 UA-11_ I unott7i Vt.• rStaterfigliD .r1/141r- (U' it/ )a.1 WISC. . -LT AV:MINI DAT MI Asti Statement Date: 12/01i15 Total S 1.203.56 Unit Reference to Statement Date EFTA00649805