Case File
efta-01359330DOJ Data Set 10OtherEFTA01359330
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359330
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 Pereby authorizes and directs Deutsche Bet Alec. Brown ('Deutsche Bonk Ala Brown' or "DBAB1 to Idlow the below neat MOVIttnent mien/ eons.
If you wish to request multiple ewes. Chita Samna or hue (Siena Please not the long form
DBAD Aro:aunt Nene: Jeffrey E Epstein
Account
Wks
is Wire federal funds n the ernount of S
2,300
To Bank Name. JP Morgan Chase
cod su,:
ABA 0:
Further credit to Intermediary Finencial inn/tuber, (Option)
Account
Nemec
tams to
Intennsdox
Bireedery
Posers e
Addnitnal kenos
Chick
Ca trews a check in the amount of S
fiespient% Name
PeCcattqa Marro Addax
anatena
Journal
o
Journal Funds in the amount of
K Jourel Holdircts:
atynymboSSecuirry:
OhirSymbel/Securcy:
K Journal Ali Hot/owes
To OBAll Account
Account Name
ReeDseads
O Plea Sew the escuribes andiated below to:
OTC&
Name of Rewiring Rim
Account Nina
Account Number:
Oh4SymtiOUSeitudty:
Oty4mbot/Security.
et lisceNing Firm
Sending Authorisation
Li The ,rdmsigned hereby requests that th e sulhorusoon act aaa Standing euthatzation. The undersigned understands and agrees that this authorttst on wit
reman in effect until Deutsche Bank Alex Brown requests a new sullsonzation. The undersigned entwine Deutsche Bank A/ex. Brown to issue the writ
check or journal on the
day of
for a term of
0
me underbelly:I 'unbar authorizes Deutsche Bank Alex. Brown to accept verbal insbuttions Mom ths undersigned to wore funds issue cheeks0r *mei
funds to/from the *bow lived accounts. The undersigned will provide verbal inert/Word as to the date end the amount of the wire, duck or puns. B the
undesired decides to veer either the date or the amount or the wire, check or journal, the undersigned hereby authorizes Deutsche Bank Alex. Brown to
accept the verbal InaltUCIP0CIS from the undersigned regerdng It. change or changes. The undenigned further understands end egress to comply with the
wooed-wee of Deutsche Bank Ala. Brown to verify the authoazabon and accuracy of verbal Inane/sons.
The undersigned hereby acknowledges that 0) the information conuesed In the form is complete end accurate to the best knowledge of die undersigned: and W the
undersigned is responsible for the method of transmission of any tnstnrctions issued pursuent to did sorhorizabon. II the undersigned elects to transmit any such
instructions via lax (includng desktop lax), vie erne/ or es en image attaehrnent to email (e.g.. es a PDF. TlF or other image of sucn instructional. the undersigned
understands end agrees that the undersigned beers the risk or loss arising from such method of mansistisguan in the event of transmission errors. misunderstanding..
impersonations, transmission by unauthorized persons, forgery or Interosiste. For trusts or other entree, the undersigned further acknowledges that the undersigned is
suttotimd to issue me above meet movement 'nu uthons under the terns d the governmg documents and any sopticebis ;aws. The uocrSr9rrvd hereby releases end
holds harmless Deutsche Bent Alex. Brown from end against lose from any action, claim or demand cal any person a a mesa of Deutsche Bert Alex Brown's receipt of
or comoience with this au thonzation enctlar any remit-bons that may le given to Deutsche Bank Alec. Brown pursuant to this authorization (including any standing
autluxiesuon/
The undersigned understands that Deutsche Bank Alex Brown may, but d not required to, seek verthcetion of the undersigned's Instructions by call beck and that
Deutsche Bank Alex. Brown may in its sob deacon refuse to execute such instructions (including sending instructional given pursuant to this authonzation, minim
incurring any Weary. it Deutsche Bank Na Brown has reason to believe such instructs: me (or standrq allitnten0nSt have not been provided by the unduser.ed. The
undersigned further understands that Deutsche Bank Alex. Brown retsina the right to refuse to execute any insuuctions to transfer funds or securities fatly eccounds)
weient to the authorisation
ul
tenjtstructIons bearing anginal sgnaturesl of the undersigned.
Cr.
Dunn Indyke
10-19.2015
Signe:we
Symms
ant Nano
nt Nana
bete
Date
III I NI
I III pct
LuA
IDPWS,1-0177S 02/10
CONFIDENTIAL
CONFIDENTIAL
PURSUANT TO
TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047390
SDNY GM_00193574
EFTA01359330
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