EFTA01401302.pdf
dataset_10 PDF 159.8 KB • Feb 4, 2026 • 3 pages
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 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 #:
Journal
Q Journal Funds in the amount of $
0 Journal Holdings:
Qty/Symbol/Secunty;
Otv/Symbol/Security:
Q Journal All Holdings
To DBAB Account (f;
Wire
IZI Wire federal funds in the amount of $ 25.000.00
To Bank Name: DBAB
City/Stale
ABA#:
Further credit to Intermediary Financial Institution (Optionall
Account #:
Name:
Account Name.
Ultimate Beneficiary Information;
RflnpSrtarvName' JSC IntCriOrS LLC
Account#-
Fine Deliverraa
Q Please deliver the secumias indicated below to:
Addilional Instructioos:
DTCC#:
Name of Receiving Firm:
Check
Q Issue a check m the amount of 1
Recipient's Name:
Reapient's MaEng Address:
Account Name;
parable to;
at Receiving Firm
Account Number:
Oly/Symbol/Sacurity;
Oty/Symbol/Secunty:
EFTA01401302
Standing Authorization
Q The undersigned hereby requests that this authorization act as a standing
authorization. The undersigned understands and agrees that this
authorization will
remain in effect until Deutsche Bank Alex. Brown requests a new
authorization. The undersigned authorizes Deutsche Bank Alex, Brown to issue
the wire,
check or journal on the
Q The undersigned further authonzes Deutsche Bank Alex. Bro-wn to accept
verbal instructions from the undersigned to wire funds, issue checks dr
journal
funds to/liom the above listed accounts. Tha undersigned will provide verbal
instructions as to the date and the amount of the wire, check or lournal. If
the
undersigned decides to vary either the dale 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 verify the authorization and
accuracy of veibal instructions.
for a term of
day of _
The undersigned hereby acknowledges that (i) the information contained in
this form is complete and accurate to the best knowledge of the undersigned;
and (ii) tha
undersigned is responsible for the method of transmission of any
instructions issued pursuant to this authorization. If the undersigned
elects to transmit any such
insiruciions via fax (including desktop fax), via email or as an image
attachment to email le.g., as a PDF, TIF or other image of such
instructions), the undersigned
understands and agrees that the undersigned bears tha 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 further acknowledges 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
releases and
holds liarmless Deutsche Bank Alex. Brown from and against loss Irom any
action, claim or demand of any person as a result of Deutsche Bank Alex.
Brown's receipt of
Of compliance with this authorization and/or any insuuctions that may be
given to Deutsche Bank Alex. Brown pursuant to this authorization (including
any standing
authorization).
The undersigned understands that Deutsche Bank Alex. Brown may. but is not
required to. seek verificatian of the undersigned's instructions by call
back and that
EFTA01401303
Deutsche Bank Alex Brown may in its sole discretion refuse to execute such
instructions (including standing instructions) given pursuant to this
authorization, without
mcurnng any liability, it Deutsche BagtAleK. Brown hzKJPaspn to believe such
instructions (or standing instructions) liave not been provided by the
undersigned. The
sji"ersigned lurther understands thel Dedl"clie—Sahl<7SI55tr"ovim retains the
right to refuse to execute any instructions to transfer funds or seouriiias
to any acoountls)
f/iSfteanUo this auihonzation witfioul writlji instructions be"ng original
signalure(s) of the undersigned.
\ A I ^ ^
Darren Indyke
3-27-2015
Date
Print Name
Signature
Print Name ■
Date
Signature
III nil III mil III
LOA
10-PWM-01775 112/101
EFTA01401304
Entities
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Document Metadata
- Document ID
- 200f2202-ce91-4df5-95f6-7650275a774b
- Storage Key
- dataset_10/16f4/EFTA01401302.pdf
- Content Hash
- 16f4cedd29f8b0df380fb639ece567d9
- Created
- Feb 4, 2026