Case File
efta-01357929DOJ Data Set 10OtherEFTA01357929
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357929
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
nte understad hereby euthaftes and dives Deutsche Bank Mx. Brown I'Disinsche BM Alex. Bah
Il you MAI lo request mullet. Mn, checks, journals or free deliveries, please use the long am
DRAB Amount Name' Jeffrey E Epstein
mown k
35268976
Wks
0 awe No» Kegs In the ameunt of 3
To Bank Name TD Dank
125.Q00.00
City f Sink
MN t
031101266
Further credit to Intermediary Fireman Inatution (Optional)
Account I:
Ma
Litt te Benefoin Woman:
Berokby am
p
in It
MUDS Benteam* ball_
Check
C) Ina a check In the mount of S
pnabh to
Rcoares Name:
Nugent& Mang Mass:
High Risk
-Callback Verification
"-
Recipient of
piplonni::::«ien kit
aunt Instructions:
er^grOttseVe:..el
led Account
Transaction conantent w/expated activity
Aporoved
TAW') lo fot
nature Verified
Affigamnt insubcdorts,
Account/Amount/Recipient
Olert/iWth Signatory:
Ph«
Journal
Name
O Journal Funds a the
() Journal Holdingsp
Oty/SymboUSecurity:
ON/Ssetoraecuritle
Journal All Noldirgs
To MAO Amen
Account Name:
we
Batt
cl
"e Lip ry.,
Me ~Ms
O Pima duva the secuddee taloned below to:
DTCCI:
Hen of Reperinng Sow
Account Name.
Account Number
al facebeing Firm
ChylheriberacuritY
Cen'Syritotracwity;
Santa Azinatuenn
jj la undersigned hereby requests that this author:man ea as • sanding euthoduedon. The undersigmd understands and agrees that des euthorbation WI
remain in effect undl Deutsche Bank Alai Brown request:I a new authorization. The undersigned authorhat Deutsche Benk Alex_ Brown to ism he vat
check Cr lours on the
day of
fora term of
The undenigned further authorizes Deuced» Bank Mx. Brown to accept verbal Insinicans from the undersigned to wire funds., issue chocks or journal
fads ionom the above 13104 accounts. The undersigned val proveke verbal instructions as to the date end the amount of the wire, check or banal. If the
undersigned ankles to vary either the detra cc the amount of the me, Ma or ;owned, the undersigned hereby aulhodzes Deutsche Bank Abs. &CAW to
accept the verbs' instructions from the undersigned regarding ina cargo or changes The undersigned funds, urderefande and agrees to comae with the
procedures ol Deutsche Bank Alex. Brown to vertty the authorization and accuracy of verb« insouciant
lhe undersigned hereby acknowledges that 0) the Informator, contained in this fern is complete and moan to the best knowledge of the undersigned; end es) the
undenioned Is responsible for the method of venreas on Of any Instructions issued pursuant to this 61.010<baii01t ff the undersigned abets to transmit any such
Insoyettotts vet ft<dnetudind desktop kn. via smak or es en !mega attachment to email (eg.. ai a POE. TIF or other image of such instructions). the undersigned
understands and agree, that the Unditsiglat Nan the fin Of toss «IAN (tern such method of transmission in the event a transmission wars, misunderstandings.
impersonations. eassne1410n by unauthorized persons, forgery or intercept.. For Rusts or other enlists the undersigned further eckrirevatXree that the undemOnal Is
authortted to issue the above meet marernent Movebons under the terrosof the governing documents and any appriabie laws. The undersigned hereby reain and
holds heaths Pettish* Bank Alex. Brown from end against Is Iresfieny arson. cairn or demand of any person a a result of Deutshe Bank Mee. Browns receipt el
on complain' with Ns autist
t andfor any imbue'
iif
t may be given to Device. Bank Alex. Brown pursuant to the thvesociatiOn Uncluding any sendop
authortationl.
..,.,..
The uncleagn•dandirstands that Osv
Ales. Brown ms% but is not required to. seek vadheden c4 ha undersigned's instructions by as beck end Owl
Deutsche Sank Alax. Blown may IIpp
tole de
to mestoto such instructions (including standing lativotions) given pursuant to this authtletation. without
Incurring a "MIN II Cetst
' Alex. &own has loalenlolpelam such Instructions (or Mang instructions} have net teen provided by the unassigned. la
undfx
ualtz d
lunar uatrandi *l Deutsche Bank Alex. Brown
the tight to refuse to execute any fronruedoro to transfer funds or securities to any ~min
ours
to INs eutdnfa tion '
written Instructions awing
.
1
Jeffrey Epstein
1-17-2014
Neplure
\,,,
„.....,...---
Rem Name
Date
bendate
Name
Dee
MIEMINHO
LuA
ICI.PlA6441775
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045023
CONFIDENTIAL
SDNY_GM_00191207
EFTA01357929
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5268976Phone
6441775Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum 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.