Case File
efta-01357945DOJ Data Set 10OtherEFTA01357945
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357945
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 hereby cut booms end directs Deutsche Bank Alex. Brown ('Deutsche Bank Alm Brown' or -DBAB,
below the below asset movement intifu=iOns
If you with 10 request mulliple wrist chocks, It:throbs or free derision. please use the long form.
DBAB Account Maros Jeffrey E Epstein
Account C
Wee
Ca Wes federal funds In the Magni ots 980
To Bank Name TO Bank
Oty ! Stele
ABA A
031101266
Further esedh to Intermediary Flranclel Inerfludion fOptionell
Account Sr
Minn
Liners Ilrefickey Intormertket
Boxfozet Nam:
Paws
J'A'I
trelnlaitna
Cheek
U
Is,,. a check in the amount off
mryablelo:
liziraintt Name
fileopmfe µofrp Wes*
Journal
o
Journal funds m the view of *
I-1 Journal Moldings:
Owfdyrebotraocunty
Oty/SymbeeSerounty.
0
Journal Al Holdings
To DEIA2 Account I.
Account Hanna
ProsDetadas
3 Please deriver the securities indicated below to
CHCC.*
Name of Recishing Firm
AcCOtint Nung:
ACCOVA Number:
el Recenhig Firm
li
Diy/SwenteSteurilr
ChAymbotiSecuaty:
A
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The snderslinen hereby Hearn that this aulhorisaign Set as a ilbrOn authorltalkm The undersigned understands and agrees that this emilenlieca vm
remain In effect until Dethsehe Bank Na. Brown requests a new no:ovum on. The undersigned authomes °Nitta° Clank Alec Brown to issue the wire.
Chide or Norm, on the
my of
for a term of
o nu undersigned further euthoetres Dra.tsche Bank Ala Brown 'emote's% verbal instrument from the undersigned to wire fords. issue checks or RUMS
funds Meant the above asters accounts. the undersigned veil provide verbal instructions as to the date and the amount of the wire. them or roomed if the
unnationed decides to vary MINK the data
the amount of the wire. check or journal. the undersigned hereby authorizes Deutsche Bank Alex Brawn to
accept OM verbal instructions from the undersigned nyerding the C, Onge. Or change& The undersigned further understands end agrees to comply with the
procedure* of DeutSChe Bank Alen. Brown to verify the authorization and accuracy of verbal instruttiOnd
The .ralcligne0 hereby acknowledge* that (9 the information contained in this learn is COrnPlatii and 'swat. 10 the best knowledge of the undersigned; and b/ the
undersigned is imponsefe ors the method of transmission Of any irdinetiefe !Hued puestent to this authorization, If the unteagnati elects to IrenSmit any pen
Instruction es let linclurang Scoop taxi, via email Of ea an Wipe atteChment le emelt 1e0. es a PDF. TIE or other image of sies inpructiony the undersigned
understands and agrees that the
beats the risk of loss wising tram such method of transmission In the event of traralmoden Baas, InnunkitIrCIMIS.
linpenanalennt transmission by imaughartzed prawns, forgery or intercepts. For trups or other entities the undersigned runes acknowledges Poi the undersynod is
authorized 10 issue the above asset Movement inattutOOKR under the teems al the governing document; and any applicable awe. The sncarsraned hereby refuses and
holds harmless Deutsche Bank Alex. Brown from and agel•SI lone from II"y Wade. Clean a demand a any person as a result of Deutsche peel...Msg. Brown's receipt of
ire WnpWce with this authorization and/or any instructions that may be Oven to Deutsche Bent Max. Brown pursuant to the authorization (including any standing
The undersigned understands that Deutsche Sank Alec. Brown may: ten c net requited to, seek venicallon of the undersigned's instructions by me beet and %hal
Deutsche Den Alex. Breve may In its sole discrolion refuse to execute welt instructiNts brickiteng standing
QNM Purfeem to INS autiranNIMI. without
incurring any Satany, if Oeuitclio Bank Net Brown has Mason to behave such instructions (Or winding 'transitional have not been provided by the UnderktflOO the
tedeqloned NOW understands OM Deutsche Bank Alex. Brown f *ISM the right to refuse to execute any area 'g.:ma 10 trinity funds or secuotios ti) any aceounitid
pursuer: to this sulhorgation without written Mem
original signeture(s) of the undersigned.
parren K Indyke
7-17.2014
soaks
Pant Name
3enewo
nnt
time
tie
III 1111LOA
0111111 ill
1 0. Pearl 017 7S 0 2JI 01
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045079
CONFIDENTIAL
SONY GM_00191263
EFTA01357945
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