Case File
efta-01361095DOJ Data Set 10OtherEFTA01361095
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361095
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 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 BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2551511Phone
5266976Wire Ref
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