Case File
efta-01356828DOJ Data Set 10OtherEFTA01356828
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356828
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire federalForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.