Case File
efta-01361052DOJ Data Set 10OtherEFTA01361052
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361052
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 tri.dersigned tray flutterers and directs Deutsche Bank Alex. Brown I-Deutsc, Bank Net Brown- or 'DOM') to blew the below asset movement Inetnicaont
It you wish to request m Moe wires, checks. tomb or free Wineries. pleas* use the long form
DRAB AccoLt f " Sine Jeffrey E Epstein
Account I:
Mr*
coke Semi funds in the amount of $
To Bank Name: Citibank
coy /Suite:
ABA I.
3.600.00
Further credit to Intarmedlaty financial Institution Motion°
Account 0:
Nana
UNinsee Banircary Inforrnakn:
Beneetany neve ±14h01Sgtitiffil_
Account 1.
Petit IntEaceu 2/6/2014 •211912014
Check
0
Issues cheek insRI amount of
IledgeralNank
combater
Betipleas Pohang Peer
Journal
0
Journal Fund. In the amount of t
ID Journal Holdings:
CIty/SomboVSeCurit
OnSenbcAtearnly.
1:1 Journal All Holdings
To OBAB Account I:
Account Name:
Rae Denerlse
K Please deliver the socutilies 'nettled below to:
OTCCO:
Name of Receiving non:
Account Hemel
Account Number:
0ty/Symboraecurity:
Clia4SymbOl/Security:
at Receiving Fern
Satre Astorbakt
U
The undersigned tisteby requests that this staltrazation act es tr standing authorization. The understood understands and agrees that this authorization nil
near in effect until Deutsche BOnk Alex. Brown requests a new authorization. The indersigned authorizes Deutsche Bern Alex. Brown to issue the wire.
check or journal on the
day Of
for a temp of
K
the undersigned further authorizes Deutsche Bank Alex Brown to atept %natal instructions bun the undersigned to wine funds. Issue checks or Eurnel
funds token the above lined account The undersigned wee provide verbal Instructionetheseuthrtd.
thesda
t te end the amount of the wire. CNC& or O
the
USIVi. If
undersigned dockes to vary either the one or the amount of the wilt rued003'01,4
nod hereby authorizes Deutsche Bank Alex. Brown to
accept the verbel instructions from the undersigned regarding the change or Menges. the undersigned further understands end agrees to triply with the
procedures of Deutsche Bank Alex. Brown to verify the outhorizaton and accuracy of vetted Instnictions.
The undersigned hereby acknowledges that el the information contained in this form is complete end *Conte to the but knOsnedge of the undersigned; end Iii) the
undersigned is responstle for the method of transmission of any infraction' feted pursuant to NS lubsederktiOni If the OnOerStrbad teas tOlgantntit any such
instructions vie fax Ontiuding desktop let via email or es an image otlachinent to 'met (e.g., as a PDR T1F or other image of such Instructions/. the undersigned
underlain* end agrees that the undersigned bears the risk of loss sung from such method of trantirilithth in gee event of transmission errors, inisumfersundings.
Impersonations. tranemiulon by unauthorized persons, knoly or intercepts. For trusts or other snails* the undersigned further ecknewiedges Not the undersigned is
menorliod to hawse the stove asset movement instructors under the roans ol the governing doom amts end any epplittle laws. Tor tmdereigned hereby releases end
hot& harmless Deutsche Bank Alex. Brown from and against loss from any action, clean or demand Of any person lastest of Deutsche Sink Mex. Brown's receipt of
Or COMplienc*kketb this ithOdation and/or ony InStitraOnS that may to given to Dante Bank Ala. Brown pursuant to this authorization fincluding any standng
nthonaion).
the undo:honed understands that Deutsche Bank Alex. Brown may. but le not required to. seek verification of the undersigned's instructions by cell beck and the:
Deutsche Bank Alex. Brown may in its sole discretion refuse to mecum such instructions anon:ling standng instructions) giver. pastern to this audeamtlee without
incvsing ens ebility
Deutsche Sank Alex. Brown has meson to believe such Instructions Icir stannic Instructons) hive net been provided by the undersigned. The
undersigned f
sands
Deutsche Bent Aex Brown retains the right to refute to execute MY instructions to transfer funds or secuntles to NW 101700(148)
pursuant to this l
gat vdlM1 written instructions leering welt agneturnsl of the undersigned.
Harry Beller
2-27-2014
rirdute
1 T 1 1
Rim Name
Date
Signature
XI Name
Del.
III I III
LOA
IDPW/A-Ol 77S (fVID)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049855
CONFIDENTIAL
SDNY_GM_00196039
EFTA01361052
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