Case File
efta-01360677DOJ Data Set 10OtherEFTA01360677
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360677
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 authonzes and canvas Deutsche Bank flex Brown f ',Deutsche flank Alex Brown" or "DRAB") to rob« the meow asset movement instructions
If you with to ;OWES' rivzhnile wets chocks. Fur MIS of hen deliveries. please use the brig (Of fil
Dent Account Name Jeffrey EEpstein
ACCOU ^I S'
35266976
Wire
Wee termite funds in tile *Mont of S
To Bank Name. JP Bank
City /State.
ABA a.
031101266
2500
Further coedit to Intermedlary Rnenciel Institution (Optional)
att0wu t
Nerve.
lialinte Beneaciesylnkuninkm
Benikary Hone:
AO:Ouad
ref
Anlailid bantam Rent - May 2014
Chi*
O Issue a cheek in the errant of S
MSS Ia
FItcannesNarre
Resnorts Mang Mesa
Journal
CI Journal Funds in the amount of S
C
I
Journal Holdings:
OtylSymbol/Seaditv
Otv/SyTb0uSeartlY
o
Journal AI Holdings
DRAB Account S.
Actowe Name
FisDakedoe
CI Please deliver the securities indicated below to
DTCCer
Nemo of Receiving Finn:
Account Maine.
Actor+, Weber
a-v/Svmbel/Seconty.
Ork/SyrnoolfSecurny:
et Reoteong Firm
Static Audi:rearm
LI The undJisinnorl hereby requests that this authorization act as a turnery euthorization. The undeisigned understands and agrees that this suthanzallon win
rernein in oleo' until Deutsche Bank Nen. Brown requests a new authorization. The undersigned a Attains Deutsche Bank Alex. Brown to issue the wire,
check or puma, on the
day of
la attempt
0
The unneaSoOned further matins Deutsche Bank Alex. Brown to accept verbal insuuctions from the understand to wife funds. issue checks or journal
funds toarom the above listed accounts. The undersigned will provide verbal instructions as to the date end the amount of the skirt check or qur mat. If the
undersigned decides to nary Sher the date or the amount of the wire. check or purnal, the ixidersigned hereby authorizes Deutsche Bonk Ales. Brawn to
accept the verbal instruction from the undersigned regarding the chive or changes. The undersigned further understands end agrees to comPtY with the
Procedure, of Deutsche Bank Alex Brown to verify the authorization and accuracy of webal instructions
The iinCeo signed hereby acknowledges that (0 the information contained in this form is complete and accurate to the best knowledge of the undersigned, and bit Its
umaernsnad is reoconorro for the niethod of tranSinneOn cif env nelrUCti0nt issued pursuant to this authorization It the undoes lined elects to transmit ea./ such
nuriesioni, via tax (including dcsktop fax). vie email cir as an image attachment to email le p ass PDF. 11F or other image of r...zn insuuctioml, the kr•JelglWit..d
understands and egrets the' the undersigned baps the nog of loss acing from such in:iris' of transmission In the event or tramniessen envs rresundarslandings,
impersonations, transmission by unauthorized ontartt, forgery or intercepts For thrift or other mimes. the undersigned funhei acknowledges mat the undersigned is
nteh0nted to issue the taro asset movement Arnie, ens under the limo of the governing documents end any soplIcablie laws. The under sorted hereby edemas and
hods harmless DetaSChll Bark Alex. Brown Inn and again.: loss from Joy action, daim or demand of any person es a result of Deutsche Brink Mn. Drover's receipt of
compliance with this SU0VJOblitiern ander any InEnCti0ro- that may be lint" to Deutsche Bank Alex Brown pursuant to this suthonzation ancludng any standing
euthomation).
The undersigned understands that Deutsche Bank Not Brown mast but is not required to. seek verification of the undersigned's instructions by cat beck and that
Deutsche Bank Alex. Brown nay in as sole disaecon reuse to execute such instructions (including standing inelastic/WI/1Mo pursuant to this Why-ashen, without
teaming any lability, if Deutsche Beek Alex. Brown has reason to believe such instructions (or standing instructions) have not been provided by the undersigned. The
°Iwofoto(' further understands that Deutsche Bank Alex. Brown imam the ugh: to terUill to execute any instructions to transfer funds or scourges to any accounted
pursuant to this eutholization va
t wmien st
Pons bearing original signal
of the undersigned.
LILA,
/Inst
e n
Jeffrey Epstein
Ffin:Thrue
Signature
Pnnt Nem_
3-26-2014
nee
Date
III I III Hill ON III
LOA
ICI-EWA-0177S (12/101
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049179
CONFIDENTIAL
SDNY_GM_00195363
EFTA01360677
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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