Skip to main content
Skip to content
Case File
efta-01361095DOJ Data Set 10Other

EFTA01361095

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361095
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

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 undersigned hereby authorizes end directs Deutsche Bank Mix. Brown rCtevfaChe Bank Ala Brown' Of DOW) to follow the celow asset movement instruedona If you wish to newest mina* ern. checks. lama's or free deliveries. gene UN the long form. DRAB Account Nene Jeffrey E Epstein Account 35266976 Wee la Wire federal funds in the *mount of S le Bank Nen*: Bank of America City! Stale: ABA rt 21.849.82 Further credit to IntermaSery Fthenciel Institution [Optional) Account Nene MIMS Beitakeew InfOffnalitor sassevirow World Fuel Services Acorn &Morse komcdont Inv # 2551511 Customer N 116809 as* O isswe check In the amount of S flexicithfeNerris WSW, Marc ikekines: Pea io: Journal O Journal Funds In the amount cd S O Journal Harney ChleSyrnted/SeiturIty: OtieSymbol/SecurIty: 0 Jimmie Al Holdings To DRAB Accotnt Account Name: Rao Delerides O Please delver the securities indicated below to: DTCCd. Name of Receiving Arm: Account Name- Accoum Number: CityfSymbalreborlhe OtylSenbonecurity: et Receiving vim Sanding Audircettrtion O The undersigned hereby requosu the this arthenzation act as a standing authorization. The undersigned understands end again that this authorization MI remain in effect unol Deutsche Bank Attic Brown Montt a new euthoriadon. The undersigned authorizes Deutsche Bank Alex. &own to issue the wire. check or journal on the day of (*ratan", of O no undersigned funher authorizes Deutsche Bank max. Brom, to accept verbal instructions from the undersigned to wire funds, Issue checks a *me funds to/from the above listed accounts. The undersigned will provide wiser kuinceens as to the date end the amount of the wire, check a journal. If the wedersigned derides to van . tither the date or the amount of the wire. check or pumai, the undersigned hereby authorizes Deuteche Sank Alex Brown 0 easel Die verbal IM/Wean from the undersigned regarding the Change a changes. The undersigned further Jridennande and agrees to comply w:th the procedures of Deutsche Bank Alex. Brown to verify the authorkelon and accuracy of verbal instructions. The undersigned hereby acknowledges that SI the information contained In this form is compitte and accurate to the best knowledge of the undersigned: and liil the undersigned Is responsble for the method of transmission of any insthictione issued pursuent to this ',etherization. If the uncle/signed elects to uensmit any such intetrunicht via tax grecluegng desktop fe via amok or as an imp* etteithment a email (e.g., as a PDF, DF at other image of such instructionsi. the undersigned understands and agrees that the undersigned bears the risk of Ion *rising from such method of trenernselen in the went 0 transmiesion errors. misundersordings. Imfzere0400" transmission by unaulharlrod passe. forgery a Intercepts. For trusts or ocher entities, the undersigned further acknowledges tnet the undersigned Is authorized to ewe the above asset mOvement instructions under the terms of the gpeerninO dm/moots end any appeoabta taws. The undersigned heeby releases and holds hornless Deutsche Bank Na &Own (rem and against but from alvatie4Pi claim or demand of any raison as • result of Deutsche Bea Alec. Brown's recent of or compliance with this ainie stag any Instructioe that irbretiven to Deutsche Beak Any. Brown surest to this etrthorication (Including any standing euthorizatiOn). The undersigned94*mnd; that tech Bank reenetenay‘ but le not required to, seek verification of the undersigned's Instructions by cell back and that Deutsche ultex. Broom may eviu solo tint,refuse to it such lottnaltbfb etandirg instructions{ given pureant to this authorize*" without 'neutrino Ratenty, If Deutsche Der_tAf . Brown has reason to such insuuctions (or standing instructional hove not been szteneded by the urederegned. The undersigned further understands,thielDeutsche Bank Alex. Brown r &ns the rkght to refine to execute any instruceens to transfer fund; a ;panties to any accebnas) Polauleit to Ilia authOritiliOn v;}hart helm, instruotrions beater‘OnOiroll Orr:Mutat of the onderafbned. Jeffrey Epstein 1.2-2014 Due Dan 11111111L11111 OA 111111 IIIPWIV-0177$ (I VW) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049954 CONFIDENTIAL SDNY_GM_00 196138 EFTA01361095

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2551511
Phone5266976
Wire RefWire federal

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.