Case File
efta-01357281DOJ Data Set 10OtherEFTA01357281
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Unknown
Source
DOJ Data Set 10
Reference
efta-01357281
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1
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0
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Extracted Text (OCR)
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Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
Rte undersigned hereby authorises and directs Deutsche Rank Alex. Preto, ("Deutsche Bank Alex. Brown" or -0BAEll to le:ow the Ixeow asset movement instructions.
If vOu rash to request mottle:0 wires. checks. ennals or tree deliveries, please use the long form.
OBAB Account Name: Southern Trust Company Inc.
ACM/it
Wino
YAre federal funds in the amount of S
To Beni Name DRAB
City / Suitt
32.235.09
ABA I:
Further credit to Intermediary Financial Institution {Optional)
Account I:
UltimpteBeriefickity blezmaticn:
Benolcery tin Marks Paneth 8 Schron LLP
Amount a.
Addloral Inieyokm
Check
Li Issue a theca: in the amount of $
licciperfs No
pester r
Reapents kielingeddress
Journal
CI Journal Funds in the amount of S
U Journal Headings:
OtyiSsmboUSocurity.
OhrtSimboliStacurity:
•
Journal All Holdings
To OfIAB Account
Account Marne'
Free Deliveries
Li °lama driver the seovaties indica:0 below to'
DTCCE.
Name of Receiving Firm
ACQ:tual Name:
Account Number.
Oty/Symbol/Security:
DIVS'eriboOSecunty
at Fteconang Firm
Standing Authattatiati
•
the undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this ateliers/80On 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 Our net on the
cur of
for a term of
U
The undersigned further authorizes Deutsche Bank Ajax. Brown to accept iambi! instructions from the undersigned to wire funds, issue checks or journal
hinds todrom eta above listed accounts. The undersigned will prove% verbal instructions as to the date and the amount of the wire, check or journal. If the
unders.gned decides to vary either the date or the amount of the wire. check or journal, the undersigned hereby authorizes Deutsche Bank Alex Brown to
aroept the verbal instruction from the undersigned regarding the change or changes. The undersigned further understands and agrees to opens* with the
procedures of Deutsche Bank Alex. Brown to verify the auVxxiiatiOn and accuracy of verbal instructions.
the undersigned hereby acineMedges thst (i) the information contained le the form is complete and accurate to the best kermaledge of the underigned: and (ill the
undersigned is responsible for the method of transmission of any instructions issued pursuant ea this authorization a the undersigned elects to transmit any such
instructions via fax (including desktop task via email or as an meet; anochmem to email leg . as a PCP TIP or Deaf image of such instructions). the undersigned
understands and acres, that the undersigned bears the nsk of loss arising from such metned of transmission in the event of ltanthitSlitth errors. misunderstandings.
impersonations. transmission by untinthOn2ad Mesons. forgery or intercepts. For trusts or Other entities. the undersigned fixther acknowledges that the undersigned is
authorized to issue the above asset movement instructions under the terms of the govening documents and any applicable lees The irtiersigned hereby releases and
heeds harmless Deutsche Bank Alex. Brown Irons and against loss from any action, claim or demerd of any person as a result of Deutsche Bank Alex. Brown's receipt Ol
or compziance with Out a uthorizenen end/cr sny instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (Iricluding any starving
authorization).
The undersigned understands that Deutsch: Kehl. Alex. Brawn may but is not required to. seek verification of Ono undersigned's instructions by car beck and that
Deutsche Bank Alex. Brown may in its sole oiscretscn terse to execute such •nstrucoons (Intruding standing instructions) given pursuant to this authorization...nth:its
ircurnng ere
y. :
:vinht Bank Alex. Brown hes reason to believe such instructs:ins (or standing ristrucdonsl have not been provided by the undeisyned The
urdrisepeflutthei reden inns that Deutsche Bank Alex Brown retains the right to refuse to execute any Insouctoks to transfer funds or securities to any accv,nttet
Netts n to this euthenist
without wripeernstructions bearing original signature's) of the undersigned.
Jeffrey Epstein
4-10-2014
Print Name
blurt
Signature
K
Date
Print Marne
Oath
III 1111 LOA Ill 111
IBP.Nel-0177e
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043725
CONFIDENTIAL
SONY GM_00189909
EFTA01357281
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