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efta-01360604DOJ Data Set 10Other

EFTA01360604

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DOJ Data Set 10
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efta-01360604
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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 authorizes and decocts Deutsche Bank Alec Brown (Deutsche flank Alex Brown* or 'OMB') to foriow pa below asset movement instructions. If you with to request multiple wires, checks, journal* or free deliveries. PIMPS use the lend form. DBMS Account Name: Jeffrey E Epstein Account 0: =976 Wire al Me federal funds in the amount of 56140 To Bank Name. JPNIOTA88 Chase City /Stets: ABA 021000021 Further credit to Intermediary Cream:MI Institution (Optional] Account k tome thermos Benefcialy Information: 0theicatylare: Ion Nicola Poem's,: Addlonalbnaucricre Feb 32014 Inv & expenses Check U Woe ghee in the *mount of S RepentiNerric ROSSI% Mang geddeas Pesti, sx Journal CI Journal Funds in the amount of lj Journal Holdings: OtyiSymbel/Security: Oty/SymbolcSocwlty: K Journal Al Holdings To OBAB Accost to Account Name Rea DIMS, LI Meese cleaver the securities onoioded butow to: Mak Nine of Receiving Rem: Accourn Name: Account Number _ ....... .... OlyiSymboVidcona. Oty/SymboVSoc. . at Retching Firm Standrog Autorketion The undersigned hereby requests that this authorization act as a standing authonzation the undersigned urclerstards and sprees that :his author Oration will remain in effect until Deutsche Rem Alex. Brown footrests a new authorization. The undersigned authorizes Deutsche Bark Alec. Brown to issue the wire, checli or journal on the stay of for e term of o The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to worn fonds. issue checks or journal funds torfrom the above listed accounts. The undersigned vrill provide verbal instructions es to the date and the amount of the wire, chock or journal. If the undersigned decides to vary !ether the date or the wilco-It of the wire, check or journal, the undersigned herby authorizes Deutsthe Bank Alec Brown to accept the verbal instructions from the undersigned regarding the change or changes. The undersigned further understands and agrees to comps with the procedures of Deutsche Bank Alex. Brown to verify the authorization and accuracy of verbal instructions. The undersigned hereby acknowledges that 6) the information contained in this form is complete and accurate to the best knowledge of the undersigned; and lio) the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization. If the utderPolWa effei S to transmit any such instructions via fax (ilcloth:1g desktop lax), vo email or al en image attadvnent to email fe g., as a PDF. TIF or other Image of such instructions), the undersigned understands and agrees that the iorkinriigrod bears the risk of toss arising from such method of transmission on the event of bansnession enors, misandec standings. impersonations, transmission by unauthorized persons, forgery or intercepts. For trusts or other claims. the undersigned further acknowledges that the undersigned is authorized to issue the above asset movement kuindrions under the terms of the governing documents end any applicable leers. The undersigned hereby releases and holds harmless Deutsche Bank Atax. Brown Iran and against loss from any action, claim or demand of arty person as a result of Deutsche Bank Ales. Browns receipt of or compliance with this authorization andkr any thstructoons that may be glean to Deutsche Bank Alex. Brown pursuant to this authorization reioluding any standing authoritation) The unoeteigeed understands that Deutsche Bank Alex. Brown may. bus is not required to, seek verification of the undtnagnede instructions by tail back and that Deutsche gene Alex. ei may In its ode on refuse to worm such instructions (including standing instructions) ghee pursuant to this authorization without incurring any lability. if tsthe Bank Alex. B An has reason to beleve such instructions (or standing instructions) have not been provided by the underSigned. The undersigned further u stands that ()our e Bank Alex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to env accounel) pursuant to this out, h 'on without writ instymoris boating original signature(s) of the undersigned. Beller 2-6-2014 Sfgrafule a Pint Neme Signet:re Print Name Date Date III I III 1111111 LOA 10-PWM-0177S tuna CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0049061 SDNY_GM_00195245 CONFIDENTIAL EFTA01360604

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