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efta-01360904DOJ Data Set 10Other

EFTA01360904

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DOJ Data Set 10
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efta-01360904
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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 undenigned hereby authorize, ~Stets Deutsche Bank Alex. Brown I" Deutsche Bonk Arai. Brown' or -DIEIAB") » follow the below suet movement in struchons. tl you wish to rotur« multiple wide. checks. ;armies or free ~dries, please use the long form. DUB Account Nor": Jeffrey E Epstein Account I: 35266976 was WI Wits federal funds in the amount of $ To frank JPMoraan Chase CM/ State: ABA 1023.30 021000021 runes credit to Intermediary Rennet' Institution (Optional) Account 8. Move ~nab Betatidary Sant Elenatlairy Name Ion Nicola Account* 819949496 Add/kind ~c" paint for LSJ an K lama • check in the amount of $ Recipe« Herne ~eta -s Mitt Addiescc Journal CI Journal Funds In the amount of $ E l Journal Kokings: ratik'Syrnbol/Seconty: Oqi/Symbol/Sectaity: CI Journal All Holdings To DBAB Account *: Account Name. Dal eclat U Prate deter te securities indicated below to: OTCCIS: Name of Receiving Firm: Account Name Account Number OtylSymboi/Seasity: Ory/Symbot'S•curity: at &wrung Rem Seaman° Autcriation The undersigned hereby wands that this euthorization act as a standing tithed:Mien. The undersigned unclerttencb and agrees that this authorization will remain in effect until Deutsch* Bank Alec. Brown requests a new authorization. The undersigned authorizes Deutsche Bank Alex. Brown to dnurs the vein. check OfjOI.M181 on th• day of /or • term ol Q The undersigned further authorizes Deutsch* Bank Alex. Blown to accept verbal inetructions from the undereigned to wire funds, issue dada a jour al funds trafrom the 'bow listed eccounte. The undersigned will provide verbal instructions ee to the date and the amount of the wire, check or journal. If the undersigned decides to vary either the date or the amount of the wire. check orjourruel. the ~roped hereby authorize. Deutsche Bank Alex. Brown to accept the vabel insinatione from the undersigned regerdng the Merge a drainpipe Dra undersigned further understands and epees to comply with the procedures of Deutsche Bank Alex. Brown to verify the authorization ford accuracy of tebal instil/dohs The undersigned hereby acknowledges that (i) the information contained in this form is complete and accurate to to best knowledge of the undersigned; and (a) the undersigned is responsible for the method of transmission of any igtStfUCO3fili issued pursuant to this titoriatition. II the undersigned elects to transmit any such instructions ras fax 8ncluding doktop fax), sail email or as an mew attachment to rani (e.g.. as a POE TIF or other image of won instructional, the underragned understands and mans that the undereignod bass the risk of lom *Meg from such method of uranmission n the event of trammitnion entin, mieunderstenclinit, impersonations, transinieson by unauthorized persons. forgery or Intercepts. For Visits or other entities. the undersigned further acknowledges Net the undersigned ie authorized to issue the above inset movement ineUucticera under the terms of the go-Awning documents and any erg/arable laws. The undersigned hereby San. and holds Writhes Detach* Bank Alex. Brown from and against loss frorn any action, clean or demand of any *ninon as a ~PI of Deutsche Bank Alex. Brown'. receipt of or compliance with this authorization entyr any instruction* that may be given to Deutsche Bank Met Brown pursuant to this authorization ancluding erg rending inahorizadon). The undersigned understands that Deutsche Bank Alex. Brown mete but is not required to, seek venilostion of the undersigned's instructions by cell back and that Deutsche BOOK Ales Prown may in its act discretion refute to execute such inittuchons ~dig ~drip instiudions) given patient to this outhorization. without incurring any lie In . if Deutsche Bent Brown has reason to thew such instructions (or rending instruction') have not been provided by the undersigned the underagned hi rat understands !has frile Bank Alex. Brown retains the right to refuse to enarts any ifittniakintt to transfer funds a securities to any ectount(s) pursuant to 46rasordstion instructions basing original ~stump) of the undersigned. rijnaturie Signature 11-22-2013 Prim Mom* Data Print Name Dice LOA ell ID 10.~01775 (12/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049548 CONFIDENTIAL SDNY_GM_00195732 EFTA01360904

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