Case File
efta-01357940DOJ Data Set 10OtherEFTA01357940
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357940
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 undmrignoci haveby author's« rind areas Deutsche Bark Mn. Brown (toutacta Bank Alm. Brown' or tiBArl to %lbw The below out matted instruction.
V you Mali to nectar ~idle wine checks. North a ha ~wan pima aria* long tarn.
OBAB Account Hane: ,laAim E Enetein
Account lk
1~
Wks
Wrni Nana funds ir the *mount of $ 2.609.00
To Bonk Nano: Citibank
City/ Stott
ABA It
Further credit to Intmeriairy Flnarriael trietkution (OptIono»
Accorat 1.
Nam:
take ireartiory ~an
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Account"
Addeond lean
imittrstath_Qaffill_
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K
leave • ohmic in the amount ors
R~Tit Norms
Pan la:
Poriperas Mika Attar
Journal
o
Journsl Fund" Wi th• *mount of $
CI Journal Hadrian
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To DBA8 Account le
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naeØ
ti ham delver Iti• acute" hand below tor
DTCCJI:
Nana of R.aMng Firm:
Account Nome:
Account Number
~beano*
ThreSymboVSectity:
Pac•Mr9 Fern
Santmeathataliker
m. tadoraigned hareby roqu•ste that thie indhonniton rot •• • sanding outraimoon. The undersigned adman* and prom det tic outhorksbon Full
nrman in effect until Deutsch& Bank Max. Brown mamas • raw ruthodzation. Its under/41W artholito Deutsch& Bank Alex. &own to intud this wake.
Mark or koma on the
car Of
fix atom of
p Tho underpaid tuna asthenia' Deutsche Bank Ant Brown to accept vabel inemactons from tir und•rsignM to wire funds tau* shakers/journal
fund kWrom M •bov• Thad motet The undersigned wil proud& verbal aerostat'sas10 tir data and the amount of *a wire. check or Mna. If the
undonlgrad decide to wry dew th• doer or the amount of the wine cheek or }Wmµ the undo/sigma helby anhaThis Drench* Bank Alex. Brown to
wow thi sorted intimations torn rho undonigned regard% the ~Oa Cr chirps. The uncleared further undansond> end *Oren to tompy with the
picioaduaa of poncho Bork Alex. Brown to verify the euthorization and sonority of yen* inemotions.
The underbred hereby acicnowledgia that p1 the Internalise tomhird in this farm a armpit. end man to to boa knoMeede of tir iteradnet end (i) thi
undoregned ra responsible br the method of tiontrassen of my instructions rowed owsuent to the anhoriretion. B t. underegnea etas to venurn any such
Inimaliono vu fox (koluding laktop C.M. via snail or ae en imam ottochment to anal p.g., el • PCB TIF a other imps of ouch Instruotionst the undersigned
unrifled" end arima ih[ thi undorogned beers the risk a ages Mang from ouch ~lad of tarernickon in the event of trarambilon errors, mlianclorarringe
irnporsombora vanernhaen by tin/ethane:I parsons, forgery or enema For trusts or other entire the undersigned Naha ocknoraidg•• that the undosigned is
autheriad to invue the above met rnovren•M instructions under the tonne of the ~min(' barnacle end ny eppikable Inv". The undersigned hereby mama end
hoick hunkm Doutsche Bonk Mar. Brown from end *wind bar from any WOW. claim a demare a any person ism e mull of Danube Bank Alex. Brown*" receipt of
er ~prince with die wthorizatlen and/or any inatroctione that bey be paw to pouted» Bonk Alex. Brown natant to this outhabrabon (harming wry •tonding
*robot:Man).
The underskirt undtatende the: Dom scA• Beni( ABA Bravo rut but lo nar rØ
to seek %Wiper of the uncandonces iftwuaiont by c4 beck end that
Dartsche flank Alex. Brown may hin sea dirration nrfuoe to wawa • Jch instructions MMus: ng Mixing initivetkelaf Ofoon Puffitiwo to this fnaltozbelfork %About
intoning any &Weak d Derr, Bonk Alm. Brown ha reason to baits such inotructione (or *tending ;ornate« hive not been providal by tiro undersigned. The
uncleared further understands trwt DottUche Bank Am. Brown tocsins No right to Sum to exert* any InetrUCrtiOns m Wit
funds or samba to any &boon«
pursuant to thitaultionaelbin mclual Written inalriarne laming Original nellibrefei of du m44'60+,10,1.
—77e
" .'
Jeffrey E Epstein
344014
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Pam tieren
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104WM-01775 (12/10)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045044
CONFIDENTIAL
SDNY_GM_00 191228
EFTA01357940
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