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efta-01358181DOJ Data Set 10Other

EFTA01358181

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DOJ Data Set 10
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efta-01358181
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EFTA Disclosure
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

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Phone5266976
Wire RefWire federal

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