Case File
efta-01357937DOJ Data Set 10OtherEFTA01357937
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357937
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 undsaipad hereby *whom** end directs Deutsch, Bank Alex. Brown ('0eath* Bonk Alex. Brown' Of 'OBA8')10 follow the below ant movement Instructions.
rf you wish To request mina* wire*. Maks, journals or Ira dednonere. pass use the long form.
DeA9 "ion
gig."' Jeffrey E Epstein
Account
Win
Id Wino feareaundo ht the .mount of $ 600.00
To Bank Nome JP Morgan
City / Stark
ABA oh
=NI
Further credit to Intormedlary Rhonda leakution (OptIone0
Amount t
Pains:
Habra* Bearklary Intaverlion:
Bouiciery fame:
Acesa.
Addams( Inman. relmb. to classes
Cheek
LI Data • check in the amount of S
Rastioas Nina
peek& is:
Ratan(' Prising Maga
Journal
U Journal Funds in Me amount of
K Journal Hotdhgs:
OtyiSyracinaiirM:
ety/SymboliSecurnyi
LI Joint MI Holding,
7o NAB Account ik
Meant Name
Far Wham
.0
Plan darer the acuritiee initiated below to:
DWI:
time of Raw° Finn-
Amount Nemec
Amount Number:
et Receiving Firm
OtpSymboriSoctenty:
etyldymbaSaurity:
Swain Aualrataian
U
The indersiuned hereby requests the this eutlitedation act a • standng avdsorizefon. lhe understood uederstsnds end tan
thot tile outhorketon wIM
rein In effect until Deutsche Berk Aar. Brown requests a new outhonstion. The undersigned 'Ohara* Deutsche Bonk Aix. Brown to Issue the an,
chock or amenl on the
day of
fa • unmet
Q
The undersigned has IlUtenZes Deutsche Bak Alex. Brine to eozept wag hauctiorie from the undersigned to rare funds, ace decks orjoutnel
funds taryarn the above Wed ocoounte. TM underigned wig provide wad inotruedone a to the dote and the 'mount of to wire, check or journal. If the
undersigned decides to van/either the date or the amount of the wire. check or journal. the 6nclarsigned hereby authorize* Deutsch* Bonk Alex. fkomi to
accept the verbal Instructions from the undersigned reaming the Menge or changes. The undersigned further understands and aria to earth with the
procedure, of Deaths 9.'J Alex. Brown to way the euthoradon end exuracy of weal ingrate:oh
The understood heron, acknowrodgee that In the irif wrest:on. cocaina in this forrn le complete end acorn to the best knowledge of the undersigned: end siki the
undersigned iv anchnykto for the method 01 tom emission of am inatoctiont Need perelent 10 this entiOlizetion. If the undetected electe to [resent any our
instructions vis fex encircling desktop lx), vie email or as an Image attachment to email Mg, ass POE BF or oda, imago of such le stroctionel. the undersigned
understands and agrees get the undersigned bars the risk of loss rinsing from each method of trammission in tha event of tranarnion ortors, misureferrancfrigs,
intemenetions, trepanation by unauthorized person.. Seger/ or interoepte. For trusts Or Other takes, the undersigned further •CknOwledgire Me the unarsigrod •
atiorized to Issue to atm asset movement MEMO:Nine Under the 'WM Of the peening 6o0Uniente end any **alba laws. The undersigned hereby Mama end
holds harmless Deutsche Bank Ala. Brown from end *gene lob from my action, aim Or &Mend o any pawn a • moult of Deutsche Berk tax. Brown's receipt of
or complance with this etehorintion and/or any instructions that mey he plan to Deutsche Bonk AMA green pirreUerg10 this initiaaation (including any ending
suthorizaarr.
The undersigned unclonitend• that Deutsche gene Alex. Brown may. bin is not required to, seek imitation of the unenrsigned's instructions by al beck and thet
NKOMO Set erlins Brown mey ki its sole demotion faun to execute such Intim:eons !Inducing standing Maui:lions) pin pursues to trio attriiiirtor, Without
homing any M1.M% if Deutsche Bonk A~'qt. Brown ha team to believe such Muucrions (or rending hatructont hew not been provided by the undersigned. The
undersigned fun
r understand! Met
into Bonk Na Brown Mains the right to refuse to haute any instructions to antler funds or *aunties to any ontounks)
pawn to thq
Manage waho
v
hen instructions tamp cripniii elpurium(s) of the understood.
Pant fare
0248-14
bee
Print fame
Drito
hino
LOA
10.PWA4.01775 VI0)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045037
CONFIDENTIAL
SDNY_GM_00 191221
EFTA01357937
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