Case File
efta-01357935DOJ Data Set 10OtherEFTA01357935
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357935
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 undersigned henry! authorise and dirges Deutsche Bank Max grown iteutsche Bank Nee Brown- or YOBAB") to law the below asset movement instructions
If you wish to request multiple wires checks, Owlets or free deliveries, please we the long kern.
O6AS AOCami Name Jeffrey E Epstein
Account I:
vow
La wee sees rims k, the amine of S
9.561,40
To Sank Nauss: JI)Morean Chase
Off Mete
ABA 0:
Further credit to I mermedlary Flnenolal Institution (Optional)
&Count I:
tams
Ultimate Sinelderykdomwon:
seresonn Ion Nicola
Mame
IMINIMMIL.------
Afliorellnseurt Feb 3 2014 Inv & expenses
Check
0 Inward/ma In the amount 01 g
Raines Myna:
Flecfreds Malkokklrees:
Journal
ID Journal Funds in the amount of $
O Journal tal0ng.:
OtyrSymboVSecurhy:
OthrSabonecuthy:
Cl Journal All Hokings
To 00AB Account
mecum Name'
Tao Delvedis
O Please deliver the securities Entreated below to:
OTCCth
Mae of Perna Finn
Account Name'
nt Number:
at ReoelvIng Firm
OtthrythribOnecurity:
OthiStmlburoecuthy-
Standbmieurealake
O
The urdersagned hereby mounts that Ws authorization act as a standing authorisation. The undoraigned tantands and agrees the this authorization VAN
rerren in effect unti Osumi* Bath Alex. Brown tequette a new authodugon. The undersigned authorizes Demean Bank Alex. Brown to issue the Wilt
Mack of Emmet on the
day OI
for a term of
lbe undrdgre0 further autothes Deutsche Bank Alex. Brown to accept verbal inactions from the untangled to wire funds. Issue chat m /mimed
funds tamer, the above listed accounts The undersigned will provide verbal insoucdons es to the date end the amount of the vire, cheek r journal. If the
undersigned deddes to very either the Mite or the amount of the wink Cheat Of journal the undealgned hereby authorizes Deutsche Bank Alex. Brown to
nowt the verbal instructions from the underegivel reerang the change or changes. The understand further understands and epees to comply with the
plOadele of Deutsche Bank Alex. Brown to verify the authorizaiim and accuracy of verbal thainetions.
The undersigned hereby acknowledges that 01 the information contained in this bane canoe and accurate to the bust know.odge of the undatIgned; end (4) the
undersigned is responsible /Of the method of ansmhaton of any instructions issued ptrsant to this suthoritation. It the undosigned electing transmit any such
instructions As fax ;including afkt0p lax), vie email or as en knage attachment to *mai (a g., as a PDF, Tth or other knage of such instructiom), the undersigred
understands end 09,00s diet the undersigned beers the nak of inn arising from such method of wansninlon In One event of transmission errors, rah:neaten:Cage
Inearillsonatant transmission by unauthorized persons, argaY or nneoepl.s.For ;HMS a other Rada the undersigned lather acknowledges that the teldeftiOnet1 is
etithOtiZed o blue the above ant movement instruclions under the terms of the governing documents end any amicable tiV4 The undersigned baby teases end
holds haat Deutsche Bank Alex- Brown frem and NSW MSS fah any OCCOn. Caen or demand o' ern person edema' of Deutsche Bank Alex. Brown's wept of
or coeneenel with the authorization andfor any instil/can that trey be given to Deutsche Bank Alex. Brown pursuant to this authorization including any standing
autiwisatorA
The under/egad understand, that Deutsche Sank AkIX. Brown may, but is not required to, seek verification of the 14 nderitnits InStrueions by call beck and that
Deutsche Sank Max. 8
may In is sole disvpbon refuse to mats such thatmorrons 0nclucing slanting inactions} given purthont to this autholzeden. *ahem
nnrAnp any Hablite g
ieche Bank Alm. B vn his Meson to believe such inactions (or standing Intent:mat) hews not been prodded by the undersigned The
undertiOned bath
pursuant to this at,
Amebae
orate
e Bank Alex. Brown retains the right to refuse to execute any Instruction to transfer funds ot securities to any eccounigl
theuglions bathe Wormr signature's) of the undersigned.
Seller
2-6-2014
Prim Name
1Se te
Date
1111111111111111111
LOA
f0.PWM-0I 775(02/10)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045032
CONFIDENTIAL
SDNY_GM_00191216
EFTA01357935
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