Case File
efta-01360904DOJ Data Set 10OtherEFTA01360904
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360904
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 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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