Case File
efta-01358180DOJ Data Set 10OtherEFTA01358180
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358180
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 Alex. Brown r Dewitt. Bank Pad., Blown or 'WAS"( to follow the below asset movement instructions
II you wish to request multiple wires, checks. (cornets of free deliveries, please use the long form.
DBAB Account Name- Jeffrey E Epstein
Account I:
Wine
•
Wire federal funs In the amount of
To Bank Name! Bank of America
City t State:
ABA I
Further credit to Intermediary Financial Institution (Optional)
Account I.
Name_
die
Ultim
Benedi
ate
NaomiIlsve
Bendfthey Nuns:
Accant a
Midwest Instruclicirek
Cheek
O
Issue a check in the amount of S
Reedients Nine:
Ithrtible lex
Recithret Waging Adage:
Alums!
K Journal Funds in the amount of
K Jeurral Holdings:
Qty/Symbersecurity:
0ty/Symbefftecwity:
K Journal All Hokfanga
To DBAB Account It
A0C0lifit Neale:
Fee Dalverise
0
Please delete( the securities indicated bakes to:
DTCCI:
Name of Receiving Firm:
Aoc0lifil Name:
Account Number:
at Reaming Hi en
Oty/SvmtVI/SOtrarty:
0ty(Symborgecurity:
Standing Authenbation
Li The undersigned hereby requests that this authorization ism as a standeng I:tut/imitation. The undersigned understands and agrees that this authoriration wdl
remen in affect until Deutsche Bank Alex. Brown requests a new authorization. The undersigned authorizes Deutsthe Bank Alex. Brown to inure the wire,
check or journal on the
day of
ler a term ol
U
The Undersigned further authorizes Deutsche Bank Alec &0wn to eocept verbal instructions from the undersigned to we funds, issue checks or journal
funds tottrom the °bow listed accounts. The undersigned wei provide verbal instrhctions 3S to the date and the amount el the wire. chock or Found If the
undersigned decides to vary adhet the date or the amount of the wire, check or journal, the undersigned hereby authorizes Deutsche Bank Aktx. Brown to
accept the verbal instructions from the undersigned regarding the change or changes. Thu undersigned further understands and agrees to ONTO( with To
procedures of Deutsche Bank Alex. Brown to iambi the authorization and accuracy of verbal instructions.
The undersigned hereby acknowledges that (if the information contained in this form is complete and accurate to the best knowledge of the urdetcsigneet and lie the
undersigned is responsible for the method of transmission of any imouctions issued puissant to this authorization. If the undersigned elects to transmit any such
instructdns tie fax (including desktop lad, via email or as an Image attachment to email (e.g.. ass PDF. TIP or other image ol such instructions). the undersigned
understands and agrees that die undersigned beats the risk ol loss arising from such method of trardenossien in the event of vanernissegn errors. misunderstandings.
import/orations, transmission by unauthorized persons, forgery a intercepts. For trusts or other entities, the undersigned further acknowledges that the undersigned is
authorized to issue the above asset movement instructions under the leans of the governing documents and any aoalcable laws The undersigned hereby redeses and
holds harmless Deutsche Bank Alex. Brown from and against loss from any action. claim cr demand of any person es a result of Deutsche Sank Alex. Brown's receipt of
or complance with this BUth0llIati0ll and/or any instructions that may be green to Deutsche Bank Agex. Brown pursuant to this authorization (including any standing
authorization).
The undersigned understands that Deutsche Bank Alex. Brown may. but is not required to• seek vetitiotition of the undersigned's instructions by call hack and that
Deutsche Bank Alex. Brown they In its she discretion refuse to execute such instructions (including standing Instructions) given pursuant to this authorization, without
incurring any lebility.„40eutsche Bank ryes. Brown has reason to believe such instructions for standing instructions) have not been provided by the undersigned. the
undersigned further bridesiandt tha
utsche Bane Alex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any accounts)
°rib
uctions bearing original signature(s) of the undersigned.
Harry Beller
1.21-2014
Print Name
Date
pursuant to this aut
ration tie
Tigneture
ignature
Print Name
Data
LOA
10-PWM-0lns (1 L101
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045604
CONFIDENTIAL
SDNY_GM_00191788
EFTA01358180
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