Case File
efta-01360604DOJ Data Set 10OtherEFTA01360604
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360604
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 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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