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efta-01361094DOJ Data Set 10Other

EFTA01361094

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DOJ Data Set 10
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efta-01361094
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
The undersigned hereby OCICnOYMegOS that el the Information contained in IN, form le oOrniale and accurate to taw best ithowleda• of the undersigned; and flit OW undamped Is responsible for the method of othsmIssion of aw inetnxtrigne nun thrown to sits authorization. If the undersigned Was to woven any nth instthctions via fax inginfleg desktop leg. vie *Mg or es en image attechnent to email ea.. n a PDF, TIE or other image of such Instructional. the undersigned understands end agrees that the undersigned nut the risk Of lots arising from such method of transmission in the event of trernmission errors. misundarStanelnas, impersonation thirsty:salon by unauthorized persons, forgery or intercepts. For outs Of other entgies, No undersigned further aCknOWliebes coal the undenIgned it holds harmless Deutsche Bank fln. Brown from end onkel tiny Seen. elelni or d person as a result or OtagiCh* Bonk Alex. Brown's receipt of authorized to Issue the asset movement instructions under the ter s of NI governing documents and en/ aPPliciabie Its,. The undersigned herebyWM*. and or complumert aun taVon braer any instfuct eat may be given to Deutsche Bank Max Brown moment to this euthorliation (including any atand;ng aulnot;tattnY' The un I sired understands t Deu tempAlearenzal teat but is not required to. seek ironic/then of the undersigned's kopuedons by cart papa and that In a Bank flex. Bowes ale datietion refuse to execute such Instruccone erdailline Standing Inn/Wean.) given pursuant to this authorizann without in mg any Warty. II Diu: nli Alex. Brown has reason tdbeltelee such instructions for Standing Inalhalalantl have not been provided by the undersigned. The Ju ndersignad further s trot Deutsche Bank Alex. Sr retains the right to refuse to exaCula any lretruCtlan. to vamfer funds or securities to any Emends' /pursuant se this timbal Mutat( written instructions mg ain't signature(a) of is undersigned. / Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby aulhorbea end weds Deutsche Ben Alex. Brown FOthnsche if you wish to mono rnd tithe wires, chocks. journals or free dna& Plata use the OBM APPlAnt Name. Jeffrey E. Epstein Account a. 35266976 Wire Ca Wee Wen lunge in the amount ol $ To Bank Name _Pent Cin I State: ABA 021001033 150 000.00 Further ore& to Inteirmeary Finencial Institution (00aionell Account O. Nano: lArnale BerreAdere inearmako: lienenerytiernack Mein it 42953707 Addecrennetckne: Check 0 heroine& In the OfnOWil el S Bedssann Pane Mane ex Reopen Wang Anew efIghnsk kledillthCallban Verifies/TIM yelled or [ninth" Ren O Entail hour_ iv Recipient of Cklit InStruCtIon: Approver/ Callback Bank Alex. Brown or - erg form. ONW/Auth 0 / Maincetion Agreement °Pride nature Verified attn Account hat Suffident Clith CO:taste* w/enected /- Veered tanecAuttrdated latakthent (e l Data; tic 1 M OM. ,1 Sf~te I —7 & nor 2 ll r urns! I: , Jt.... et Jtviy. lt0Pd PettiCattta *nave DewrS)nthoUSocurity: Oty/Symbol/Sernity: U Journal Al Holdings To DBAB A000unt • Acanthi Nemo: Bons. Fir Deane O Please dohs the mune. Indicated bcdow to: DTCCI: Nome of Receiving Firm: Account Nem,: Account Number- Diy/SymtothSecurity. Ory/Symbonetheity: at Receiving Firm Sunny Auentient O the undersigned hereby requests that this euthorhatiOn ad es s sondng authorization The undersigned understamb and agrees dial this authothation wa remain in effect tea Deutsche Bank Ma. Blown request.. new euthonalion. The undersigned authorizes Deutsche Bank Alex. Brown to Issue the woe. check or journal on the day of for • termed U TM undersigned further authorizes Nonni) Bonk AN.. Brown to accept .wet antructions from the undersigned to wire lends. Issue neon a journal funds raffrom the above listed accounts. The undersigned ma provide verbal Instruckons as to the date and the amount of the wire, dock or journal. if no undersigned deddes to wry either the date or the emount of the wire, check or fourrol, the undersigned hereby authorizes Deutsche BankAlex. Brown to accept the vlifple bUtn.CliOnS barn the undafIcatle recateltrg the charge Or Phonon. The undersigned further understands and ogress to comply nth the Ithendules of Deutsche Bank Alex. Brown to verify the authorization and allar0Cy of verbal tratfUClions. • • • Signature bgnature Jeffrey Epstein 1.2.2014 Print Name Date km Slams Clete LOA ICIFYYM-01775 (12/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0049953 SDNY GM_00 196137 EFTA01361094

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Phone2953707
Phone5266976

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