EFTA00649803.pdf
dataset_9 pdf 366.5 KB • Feb 3, 2026 • 3 pages
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 Journal
0 Wire federal lords in the amount of s 8424.92 U kernel Funds in the amount of S
To On Marne Bank of America U Astarte Makings:
City! State. thyrSymboirSecwity
ABA thy/Symbol/Secret
Further credit to Intermediacy Finance Institution (Optional) o Journal AO lecildngs
AttOunl f. To OMB Account I
Account Nome.
Mrs Benskiir Worn=
Penefetary Name
Ascows //:
FreeDelierhe
Addison honors
U FINN des the Heerlen located below to:
DTCCa
Marne Of Remiving Firm:
amok
CI Issue a check n the amount of S Maxim Name:
limpetNam
Ileopentb Mahe Mein Amount akeribet. at &Memos Firm
OlviSYmboliSoeunly
thyrSymbodSoctrity
L
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 IIIIIIbiAI111Ill
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
rStaterfigliD
AV:MINI DAT MI Asti
UA-11_ unott7i IVt.•
12/01i15
Statement Date:
Total S 1.203.56
WISC.
it/ )a.1
.r1/141r- (U'
. -LT
Unit Reference to
Statement Date
EFTA00649805
Entities
0 total entities mentioned
No entities found in this document
Document Metadata
- Document ID
- 08e6477d-86c6-43ab-8529-a51a808523e6
- Storage Key
- dataset_9/EFTA00649803.pdf
- Content Hash
- 937bd72126818e5fbc0605b1feba11a5
- Created
- Feb 3, 2026