Skip to main content
Skip to content
Case File
efta-01360677DOJ Data Set 10Other

EFTA01360677

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360677
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

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 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

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone5266976
Wire Refref Anlailid

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.