Case File
efta-01357934DOJ Data Set 10OtherEFTA01357934
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357934
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
The uhtersigned bonny authorizes end deems Dthoctio Bank Alex. Brown CDs Leacher Bank Alex. Brown" or '0MEthl to Solem rho Mow asset mcnomen Pennant
If you Wei to memo multiple Who. CheaS. jOuribb ix free datiyaries. fl ue ace the long Corn
DIMEI Account Mime' Jeffrey E Epstein
Accouri 1:
35266976
Wire
lArker federal ends In the amount of $ 3.500.00
fo Bank Norm Wells Fasso Bank
Ow/ Stale:
ABA a.
107002192
Further credit to Intermediary Financial Institution (Optional)
Account I:
ten
Mina Kneader/ Infermedat
BithelcieryNinex RMC Electric
Sanwa k
Aditorelketuctom 50% deposit - Doles & electric
Chick
CI issue e check in the wont of $
Reopents Nate
Pate kir
Branienrs Maim 06thets
Journal
K .tetanal Funds in thoonount of f
O dcurnal Holdings:
Oty/Symboracurilth
Oty/Symbolifecuilty:
K Journal All Holdings
To DRAB Account Ni
Account Name:
Free Mavens
Please deliver tha seo-cities Indosted below to;
MCC
Name of Receiving Fern:
Account Nene:
Account Number
at PeceMm Fm
ON/Syrnbtroecolty.
Ohe'SymbinSocuthr
Standing AnhereatIon
ID Me undereigned hereby requests Chet this avesoliebon act as a Menden euthorliellon. The undersigned understands end agrees then this euilsortualon wit
remein In ellen until Deumthe Bank Ales. Brown requests a new authoring/m.1M undersigned authorizes Deutsche Bank Na. Brown to Issue the wire,
fenek of puma on the
day or
kw a (*mot
K its undersigned further iluliplitet Deutsche Bank Alex. Brown to incept verbs' instructions hear the underligned n wire funds. Issue Checks or journal
funds talon its above land accounts. The undersigned wed fX0elde sober instructions as to the dale and the arnount of tee spa. check or jownsi. if the
undersigned deckles to wry either the dote cc the amount of the wire, check or journal. the undersigned hereby tritons Deutsch* Perk Alex. Brown to
Incept the venal iniouctions from the underugned regarding the change or change,. The undersigned further understands and egress to own* with Wt
promisor* of Deutsche Bank Alto. Brown to verity the authorization and away of vosbal Ira dctions
The undersigned hereby acknowledges that 01 the Infcrmetion conutined In this term 4 complete and ocean to lire best knows:ides of the undereigroth and (it the
uMdeMpnd's resporeter for the method of t immers, of any instructions issued minuant to this authorization. If the undersigned elects to work any such
monicacna see fax (including desktop fes), via email 6 at en image etnechment to aral (e.g., as a PDF, TW or other image of such Instruction). the undersigned
understands end agrees that the unattained beers the risk of Ion sizing from arch method of van/Munn In the event of earrings/inn errors. maundersterdngs,
impersonations, transmission by urouttiodtecl persons. forgery or intercepts. For trusts o other entitles. the undersigned Other acknowledges the, the undersigned is
feAhinierl IC Issue the above asset movement insactiona untied the terms 01 the governing dOCUIWIIS end any Peale/Pa laws, the undersigned hereby releases end
holds harmless DetaChe Bank Ales Brown from and against loess hoot any amok claim or dementl cf any person at n result of Deutsche Bank Alex Brown's receipt or
or cancllance with this authorization end/or any instructions that may be Riven to ideuteche Bonk Sias. Brown pursuant to eve autiontation (Including any standing
auttenzadon).
The undersigned understands that Deutsche (sink Ala Drown may. but is not required to, seek nitration of the undersigned's instruction by call beck end net
Deutsche Bank Max.Brown may in its sole disaetlon refuse to execute such instructions 'Including standing instructions/ 04w pursuant to this authorithoor. wahnut
ironing any
Mt it Deutsche
k Ida. Brown hen reason to beam etch instructions for stirring thstructIone have not been provided by the undersigned the
undersigned
I understands
Deutsche Bank Mix Brown retains the right to refuse lode:UN any IMUUCIWIS to wafer funds or secthines to any encountlal
poniard ea
Owl/aeon
written insvuodone bearog Mg net sprialwall of the undersigned.
v.
Harry Biller
2.7-2014
sienna
nt Naha
Date
III I imLoA
milinn
1DPWM•0177S (12(101
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0045031
SDNY_GM_00191215
EFTA01357934
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5266976Phone
7002192Wire Ref
Wire
lArkerRelated 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.