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efta-01360214DOJ Data Set 10Other

EFTA01360214

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DOJ Data Set 10
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efta-01360214
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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 underlie:mod Ninny authoring end dons Deutsche Bank Alex. Brown Manta* Bank Alex. Brown- or 'DRAB" to follow the below eon movement Intentions If you wish to rented multiple wires checks. journal, or Ina &Aries, pleats as the bog brim DBAB Accoum Nemo: Jeffrey E Epstein Account kvke Wire federal funds in the @mount of $ 1.200 To Own Nem: TO Bank City/ Stew. ABA It Further credit to inteninclary Finermialinglitation (Optional) Account it time Ulna Baraddryirdamininc iltralkiety fen Accost it Acitiond Inersunces awn CI lea* • check In the *mount of $ Nonantto Nam Finipantle htelicAdzities Journal K korai Rode In the amount of $ CI Jamie Hartnett Osp'SymboliSecnitr Oty/SymbeirSecurity: O Journal M Holdings To 00A0 Mixon Man Nome* Rue Dawdle O Fiona dolma the aconite indcated below to DTCCO: Nome ol Receiving Ram: Account Name: Account NUalberl at Recashing Pon Oty/SyrigninnourIty: OtylSymboracurity: Slorcing Audibloodon O The undersigned hereby rowers that this authorization act as • minding authorization. The undersigned understand* and ague that this unto/intim will roman In effect until Deutsche Bank Alex. Brown requists • new authorization. The underdermd unwires ()overdue Bank Also. Brow to !sue the wire. Neck or journal on the clay of fora won of la The undersigned further authertzes Deutsche Bank Ans. Brown to man verbal Instrunions from the undo:dyed to wire fends. Sue ducks or journal funds tottrom the *bow 'nod tocoums. The undiusigneel will provide verbal instintiont et to the deer and the amount of the wing sink or journal. If the undirdgmd decide* to very either the date or the amount of the wire chick minim* due undertignad hereby authorizes Deutsche Bank Alex. Brow to nowt No wrbsl inttructIons from the undersigned regarding the change or changes. The underidened further understands and ninon to comply with the procedures of Deutsch* Bank Alex. Brown to veiny the authorization and obduracy of verbal infractions. me undersigned hereby acknowledges tat 0 the informal:el contained in this form to oomplele and eccurne to fur boot knovadgs of the uncilirsigrod: and Cl) the undersigned is respects:no for the method or tnnamistion of any instructions land pursuant to thls sulhoriution. If the undertegrod (Ante to VOISMit any such but ructions vie fax enclucing desktop fcQ, via Wnsi or .s en Image attachment to email (tg., at a PDF, TIP or other Image of ouch inttrunionel. thg undersigned undustende and area that the undelognecl bears the en of loss arising from Oath method of foramission N the averts oil transmission mons rrnuriderstandingh linorsonations, transmission by uneuthodurd persons, forgery or intercept*. par eater or °the unlit the undersigned finita adcrunnedges the the undereigind Ie authorized so newt the above met rnowmen inttrunktis raider the tams of the goverrirn document and any epplicans low*. TM undersigned hereby Seems end holds harming Number Oink Ala Brown from and against ion from any anion, alum or demand of any person manure at Deutsche Bank Ana. Browne receipt of or complianno with this authorization aridity any Intructions that may be gtvan to 01Putliehe Balk Aim Brown pmuom to tin scrUtorization (including my /taming routhontlion The undsnIghni understends the Donsche Bank Alex. Brown nnµ but is not rewind to. ink vinhadon of the undersigned's Innis:ions by cal back end that Denson Bonk Alex. Brawn may In is sole *anon reuse to nen% nob Instructions Pridurfing mincing inttnartions) given pungent to this sonnintion. without Incurring my getslmcf teen Berk Ae. Brown ha reason to believe such Sanctioner (or etening Inetructionig hew not ban pronciod by the undersigned. The undorsilmod fun., nuns that Da Bank Alec Brown nine the right to Mae to *acute my innvotions to thentigr funds or neuritis' to any acoauntIn pursuant to the in ration without on blaring oriental signeturnk of the undenignei 10434013 het NW* Shmeture t• ii I LuA IDPWM-0177S 02/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048455 CONFIDENTIAL SDNY_GM_00194639 EFTA01360214

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