Case File
efta-01358178DOJ Data Set 10OtherEFTA01358178
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358178
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank A'ax. Brown F'Oeutsche Bank Alex. Brown' Or .DBAr) to follow the below asset movement Instruct
II vou wish to request mretizau wires. checks. Journals or free deliveries, please we the long kern.
MAR Account Name: Jetfrey E Epstein
Account
Wire
Wire federal funds in the amount of S
To Bank Narne: JPMompn Chase
city /State:
ABA V:
021000021
14 000,00
Further credit to Intermediary Financial Institution (Optional)
Account e:
Norm
Ullman Banseakey Warman:0
Reaby Norm Susan M. Hanblin
Anent
Pdthionallreinctorc
Chick
la Issue a check in the amount of S
Recipient's Nem
regabb to
Ricigionte Marc kktewc
Journal
JOurnal Funds in the amount of S
U Monet Hoidegs.
Oty/SkmboirSoodniy.
Oty/Syntorotocurity:
o
Journal M Holdings
To WAS Account a.
Account Name:
FraeDalwrile
0
Please deliver the securities ndicated below to:
DTCC*
Name of Fletahying Fsrm.
Account Warne'
Account Number.
Diy/SymboVSecurity:
Oty/SymboVSeounty:
at Receiving Firm
Standing Autscrizerdon
Li y the undersigned hereby requests that this authorization act as a standing authonzation. The undersigned understands and agrees that this authorization will
remain in effect until Deutsche Bank Alec Brown requests a new euthommors The undersigned authorizes Deutsche Bank Alex. Brawn so issue the wire,
theca or journal on the
day of
for a term of
Th., undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds. issue chocks or journal
funds to/from the above listed accounts. The undersigned MI provide verbs instructions es to the date and the amount of the wire. check or journal. If the
undersigned decides to vary either the date or the amount of the wire. check or journal, the undersigned hereby authorizes Deutsche Bonk Alex. Brown to
accept the verbal instructions horn the undersigned regarding the change or changes. The undersigned further understands and agrees to comply with the
procedures of Deutsche Bank Alex. Brown to verify the authorization and accuracy of verbal instructions.
The undersigned hereby acknowledges that ID the information contained in this form is complete and accurate to the best knowledge of the undersigned: and ria the
underlined is responsible for the method of transmission of any insuucritm issued suntan' to this euthonzation. II the uncle:Monet:I elects to transmit any sum
instructions via lax including desktop laid. via anal or as en image attachment to email (e.g.. as a PDF, TIF of other imago of such instructions), the undersigned
understands and agrees that the undersigned been the risk of loss ansing from such method of traram'ssion in the event of transmission errors, misundersuthdings,
impersonations. transmission by unauthorized persons. forgery or intercepts For trusts or other entities, the undersigned hated acknowledges that the undersigned is
authorized to issue the above asset movement instructions under the terms of the governing documents and any applicable laws. The undersgned hereby releases and
holds hameess DeAsche Bank Alex Brown born end against loss from any action. dawn or demand of any person as a result of Deutsche Bank Alex Brown's receipt of
or compliance with this outhenzahon array any instructions that may be given to Deutsche Rank Alex. Brown pursuant to this autherizalicet (including any standing
euthorizefon).
The undersigned understands that Deutsche Bark Alex. Breen may, but Is not required to. seek verification of the undersigned's instructions by call back and that
Deutsche Bank Mex. Brown may in its sole discretion refuse to execute such instructions (irily:Prid standing instructions) green pursuant to this authorization, without
incurring any yabifity, d DetitKtio.' rik Alex Brown has reason to believe such instructions for starting insuuctions) have not been provided by the undersigned. The
undersigned Ritthei undeastands sat Deutsche Bank Alex. Brown rumens the right to refuse to execute any instructions to transfer funds or securities to any acpoun(s)
pursuant to
sf authorized,
Jouywritten instnttons bearing original iignatufersi of the undersigned.
. ign
nCnet
Print Name
Date
U
Harry Beller
Signature
Print Nettie
1-21.2014
Date
O]IAI III III
LOA
10-PWM-0177S (12/101
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045600
CONFIDENTIAL
SDNY_GM_00191784
EFTA01358178
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