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efta-01356828DOJ Data Set 10Other

EFTA01356828

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DOJ Data Set 10
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efta-01356828
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts Two undersigned hereby authorities and arena Deutsch* Bank Alex. &own Menthe Bonk Alex. Brown" or sliiiBAEll to follow the below suet movement instructions. If you mitt to request multi* wires.. checs, journals or free debris, please use the long form. DBAB Account News Jeffray E Epstein Account t Wins Wire federal funds in fig amount of S To Bank Name: JP Morgan Chase City/ Suns 100.000.00 ABA 0. Further credit to IntermeStary Financial Institution (Optional) Account At Nara: Mina Bestiary Inkaretkre Benerciey Nam NES. LLC Across Ackftonal hsthain Chick O Issue • check in the amount of S Redpienta Nuns Reciristro Hag Address piratistrx Journal CI Journal Funds in the amount of S C I Journal Holdings: CayrSymboracurity: OtyrSymboUSeointy. U Journal All Holdings To DBAB Account V. Account Name. nee Doirariss U Reese digs the securities moreted below to: DTCCa. Name of Receiving Firm: Account Nam.: Account Number City•SymboUSecunty: CthiSyrnboWecurity: et Receiving Rim asides rialioristica CI Tha undersigned hereby requests that this authonzetion sot es a mending sthcrizetion. The undersigned understands and agrees that this euthorization will remain in effect urd Deutsche Bank Alex. Brown requests • new authorization. The undersigned euthiertin Deutsche Bank Alex. Brown to issue the wire, check a journal on the day of fora term of The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wee funds. Here cheeks or journal funds loritom the above listed accounts. The undenigned wil provide verbal instructions es to the date and the amount of the wag. Wick or sums]. If the undersigned decides to vary either the data or the amount of the wire check a 10,0110, the undersigned hereby suthonzes Deutsche Bank Alex. Brown to accept the verbal iffiltrUCI10415 from the undartigned weeding the change 04 changes. The undersigned further understands end eras to comply with the procedures of Deutsche Bank Aka. atOWT1 to verily the euthorizetion end scummy of verbal instructions. The undersigned lentos ridenowiedges that (i) the information contained in this form is °males and accurst, to the bast knowledge of the undersigned; and (i) the undersigned is responsible for the method or transmission of any instructions issued pursuant to this wthorintion. lt the urearsignod elects to transmit any such instructions via fax (including desktop fax), via email or es on ins* attachment to em elt leg. ass PDF, TIE or other imp* of such Ina:untiring, the undersigned understands and egress that the urdersignod tears the risk of loss aching from such method of transmission in the event of transmission *nom rmunderstandings, impala:minions, trensmission by unauthorized persons, forgery or intarospts. For trusts or MTN entitled, the undersigned further acknowledges that the undersigned is authorized to issue the above asset movement instructions under the teems ol the governing documents and any applicable laws. The undersigned hereby releases and holds harmless Deutsche Bank Ades. Brown from end against loss from sty action, claim or defend of any person as a result of Deutsch, Bank Alex. Brown's receipt of or compliance with this authorization andier any instnartions that may be given to Deutsche Bank Alex. Brown puissant to this authorization (including any standng authorization). undersigned understands that Deutsche Bank Alex. Brown may but is not required to, seek verification ol the undersigned's instructions by call beck and that Deutsche Barak Sox. Brown may in it. sole discretion Muse to 40:00.ft• such Hammon, 0ncludig standing thentuthions) given pursuant to this authontston, without incurring any Solidity. if Deutsche Bank lox. Brawn has reason to behove such IfISINCb:41$ (or standing instructions) have not been provided by the undersigned. The undersigned further understands that utsche Bank Alex. Brown retains the right to refuse to execute any instruMons to transfer funds or securities to any sccoings) pursuant to IlinuthOtiratien 7 instructions bearing original els) of the undesired c Signature (.; 6nnilVina 9.✓ry i (he f ef- 10-23-2013 - Signature Int Mane Date 111111111111111111 LuA 10-PWM-0177.5 OW 0) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042937 CONFIDENTIAL SDNY_GM_00189121 EFTA01356828

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