Case File
efta-01358181DOJ Data Set 10OtherEFTA01358181
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358181
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 *elegizes and directs Desna-to Bank Alex. Brown ("Deutsche flank Alex. flrown or “DBAB-1 to follow the below asset movement Instructions
ft you wish to request multiple wires. chocks. journals or free deliveries, please use the long form.
DUB Account Nam.: Jeffrey E Epstein
Acco,mt •
35266976
Win
la Wire federal funds in the amount of S
To Bank Nene: TD Bank
City 1 State:
ABA I:
25 000.90
Further and/ to Intermediary Financial Institution (Optional)
Account
Wow
Ultimate Baran Ink mate
Benefiday Went IticreaMESThionaaement
Account
Arideonal Ireauclaw
Check
Li Issue a check in the amount of t
Reopea's Name:
Recicent's lesfrgAddrses:
Webb tz
Journal
GI Journal Funds in the amount of $
o Journal Holdings:
Oly/Symbol/Szecurity:
Oly/Senbol/Secutity:
0
Journal All Holdings
To DRAB Account I:
Account Ware:
Fee Dairies
Please deliver the securities indicated below to:
DTCC#:
Name of Receiving Firm:
Account Name:
Actnunt Number:
et Receivirg Firm
OtynymbobSeCurier
Oly/SymboUSecuntr
Standing Autiorizetca
0 The undersigned hereby requests that this authorization act ass standing authorization. The undersigned understands and agrees that this authorization wall
remain in effect et Deutsche Bank Alex. Brown requests a new authorization The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire,
check or journal on the
day of
for a term of
K
The undersigned further authorizes Deutsche Bank Alex &own to accept verbal instructions from the undersigned to viire funds, issue checks or pond
funds tothom the above listed accounts. The undersigned will amide wart instructions as to the dale and the amount of the wire, check of journal. If the
undersigned decides to vary either the date w the amount of the wire. check Or journal, the undersigned hereby authorizes Noma» Bank Alex. Brava; to
accept the verbal Instructions from the undersigned regarding the change a charges. The undersigned further understands and agrees to comply with the
procedures of Deutsche Bank Alex. Brown to verify the authorization end away of verbal instructions.
The undersigned hereby acknowledges that (i) the information Contained In this forms complete and accurate to the best knowledge of the undersigned; and Sri the
undersigned is responsible for the method of transmission of any inStrueliChS issued pursuant to this authorization. II the undersigned elects to transmit any such
instructions via fax (including desktop taxi. we email or es an image attachment to email leg., as a PDF, nF or other image of such instructions). the undersigned
understands and agrees that the undersigned bears the risk Of tees soling from such method of transmission r the event of transmassion wogs. mrsundersienclegs,
impersonations, transmission by unauthorized persona. forgery or intercepts. For trusts or other entities, the under:Squad further acknowledges that the undersigned is
authorized to issue the above asset movement instructions under the terms of the governing documents and any applicable taws. The undersigned hereby releases and
holds harmless Deutsche Bank Alex. Brown from and against loss from any acbcn. dem on demand of any person as a result of Deutsche Bank Alex. Brown's receipt of
or comMence with this aiehafieation and/or any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any sewing
authorization).
The undersigned understands that Deutsche Bank Alex. Brown may, but is not required to, seek verification of the undersigned's insoucuons by cal tack and that
Deutsche Beck Alex. Brown may In Its .Ole discretion refuse to execute such instructions (including standing instructions/ given pursuant to this authorization. without
inning any liability, if
tura Bank Alex. 8 own has reason to believe such instructions for standing instructions) have not been presided by the undersigned he
itiu
undersigned further u
stands that Deutsch Bank AJex. Brown reH
teiansrry
the Be
rightuteorrefuse to execute any instructions to transfer funds or searitris-t2olan:2.
pursuant to this aut
on without veri
instruct' s bearing original signature's) of the undersigned.
:1;
14)
'Sim Name
gnome
Date
Signature
Print Name
Dote
Fi
LIIII 1 1 111 111
OA
I CPWM.0 "
(11/101
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045607
CONFIDENTIAL
SDNY_GM_00 191791
EFTA01358181
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5266976Wire Ref
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