Case File
efta-01360276DOJ Data Set 10OtherEFTA01360276
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360276
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 underscined hereby suitionns and directs Deutsche Bank Alex. Brown "'Deutsch* Bank Alex. Brown' or 'Mar) to follow the below easel movement instruaiont
If you wish to request multiple wires, checks. journals or fres deliveries. Dins* use the long form.
08A8 Account Name: Jeffrey E Epstein
Account
Check
K Issue a check in the amount of
Recipient's Itm:
pembletc
Reciperit's Moho Acklvek
Journal
U
Journal Funds in the amount of
o
Journal Holdings:
OlynymboVSecurity:
OterSymbonecurity:
U -bine AJI Hoicking.
To DRAB ACCOSTS S'
Acaot.m Name.
Free Dalkersles
U Plum deliver the secumles indicated below to:
DTCCI
Na.,,. of Recant; Firm
Accm m Name:
Account Number.
OhiSymbrirSocurily:
ThylSymborseasIty:
at Recsiking Fern
Seencleo Authatetion
U
The undersigned hereby requests dot this authorizetion act as • standing authoriation. The undersOned understands end agrees that this authorization wit
rernein in effect until Deutsche Bank Alex. Brown requests a new authorization. The undersigned solarium Deutsche Bank Nis. Brown to idea the vas
check or journal on the
dey of
fore term of
U
The undersigned further euthorther Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds. issue checks or journal
funds tonrom the above listed accounts. The undersigned will proinie verbal instructions as to the date end the amount of the wee, check or journal. If the
undersigned decides to vary either the dem or the amount of to wire, check or Nemol the undersigned hereby authoress Deutsche Bank Alex. Brown to
accept the verbal instructions from the undersigned recording the change or changes. The undersigned further understands and erns to comply with the
procedures of Deutsche Bonk Alec Brown to w.ity the authorization *ode:cum" of verbal instructions.
The undersigned hereby acknowledges that (i) the information contained in this form is complete and marrow to the bad knowledge of the undersigned; and (ii the
undertook(' is (0190ASSIO la the method of uenemission of any instructions issued pursuant to this authorization. If the undersigned elects to transmit any such
instructors via fox (including desktop fax), via nil or as an Shope attachment to armed (e.g. as a POE TIE or other image of such in tiliCISOI16). the undersigned
understands end agrees that the undersigned bears the risk of loss arising from such method of transmiaercei in the event of trensmission errors. misunderstandings.
imprsonstions, transmission by uneuthonzed persons, forgery or intercepts. For :rusts or other entities, the undersigned further acknowledges that the undersigned is
althOliad to issue the above asset movement instructions ado the Same pithy araffling die/Mira end any sociable laws. The undersigned hereby Meats end
holds hermitic Deutsche Bert Ala. Brown from and Keene loss fr
i action. SUn or demand of any person as a result of Deutsche Bank Alex. Brown's receipt of
or compliance with this sabot/bon end/or any lanai/MO
be given to Deutsch* Bank Alex Brown pursuant to this suthorizetion (including any standing
authorization).
The unndeacaireirrn
Deutsch.
nk Alex. B •
may in its We
incuni
any liability. If
teethe Bank
di thin Deutsche:
refuse to execute such Instruction's Nicks:Eng standing SWINE:000Si given PiESSIOnS to the
iffiltioiiiS
Brown they, but is not required to, seek verification dthe undersigned's instruction, by call back and that
ratan to believe such instruotions (or standing instructions) hew not been provided by the indersoned. The
uSarricellid further unde
nds
Brown retains the right to refuse to execute any instructions to transfer fin or securities to eny accounts)
pursuant to this
besting original sirens/(s) of the undersigned.
L
NO
Jeffrey Epstein
3-25.2014
his Norm
Nis
rim Name
Deb
miii
LOA
10-PNM-0177S (1 2fl
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0048525
SDNY_GM_00 194709
EFTA01360276
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