Case File
efta-01361094DOJ Data Set 10OtherEFTA01361094
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361094
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
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latakthent
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tic
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nor 2 ll
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lt0Pd PettiCattta *nave
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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
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2953707Phone
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