Case File
efta-01361108DOJ Data Set 10OtherEFTA01361108
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361108
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 and directs Deutsche Wank Alex. Brown rtmeuteche Bank Alex. Broom' or 'DRAB, tp follow the below asset reowment matron-gone
If you wish to (quest magpie wires checks. journals or free dignifies plan use the long form.
DBAB Account Name. Jeffrey E Epstein
Account I:
Wire
0
Ware Wad funds in the amount of
2.500
To Bank Nemec TD Bank
City r stet
AM 0:
Further credit to Interrnediary Anomie( Inetiwdon (Optional)
Account 0:
Nano-
~net Benolkiiry Irdontatiorc
Benefeasey Neer*
Accent a:
MSc« insuctorrx
Owe*
CI law a chid( in tos *mount of
Rodpries Nana
~ones Wig ~a
Journal
Journal Funds in the amount 04
la Joann Holdings:
Ory/Symborawunty:
OW/Symbol/Sewn ty:
C
I
Journal 00 Holdings
To NAB Account 0:
Account Nome:
Few Detain
U
Please doter the securities Indi a«
below to:
DTCCO:
Name of Receiving Film
Ac cunt Hem*:
Account Number
Ccy/SymbarSecurity:
Oty/SymboUSocunty:
at Receiving Finn
Sanding Autatailica
The undersigned hereby requests tai this outages« act es a *tending euthonzalion. The undersigned understands end grow tut this authorization will
remain in effect und Deutsche Bee* Alex. Brown requests e new authorization. The undersigned authotoe Deutsche Bonk Alex. Brown to issue We we,
check or four« cc Ow
day of
for a Wm 4:4
The undersigned further «hot«
Deutsche Bs* Mx. Brown to accept verbal inevuchons from te undersigned to wire funds. issue chocks or journal
funds tornorn ler they. fisted eocounte. The undersigned will provide von* inetructions es to fl atter and the amount of the wire, check or jwmal. tf the
undersigned decide* to very either the date or the amount of the wire, check or journal, the undersigned hereby eartlxwizes Dwtschis Bank Alex. Brown to
accept tha verbel instuanno from the undersigned rewording the thing* or changes The undersigned further understands end egret to comae with the
procedures of Deutsche Bank Alex. Brown to verity the authorization and accuracy of vestal instructions.
The undersigned horny acknowledges that (i) the information combined in this form is complete end accurate to t e best knowledge of the undersigns:I; end (n) the
uncle/tuned is responsobto for the method ce tramission of any innovations ',sued pursuant to this outhorizetion. If the undensgeed elects to Demand any such
in:ink:coons vie fax (including desktop lax), via enada or as en image pitchman, to IIIT1411 (*
. ass
POE TIF or other med
such inersuctont). the undemipned
undo( month and agrees tow the undersigned
ense
the Ask of 104* prising from such method of hanars
in the wont of transmission errors, miwnderstandonge.
imporionationn, trenernietien by unawhorized persons. forgery or intercepts. For trusts or other entities, the undersigned further acienovnedgee that
the
undaragnsd is
outhorizod to new We above suet movemem ent~e
under the terms of
it
docunents and any opplioable laws. The undersigned hereby releases and
holds hamlet Deutsche Bern Net Brown from end against loss from any *ctn. clarn or demand of any pawn as • meat of Deutsche (kink Alex. Brown's receipt of
or compliance with this authorization andfor any «trued:ins that may be given to Deutsch* Bank Alex. Brown pursuant to this authorization (inducing my standing
autiorizadon).
The undersigned understands that Deutsche Bank Ala. Brawn may. but is not required to, seek «Rod« of the tentnignecre instructions by eat back end that
Deutsche on:: Alex. Brown
in its sole disunion refuse to 'acute such instructions (include stewing instructions) given purism tothis athonsidat without
incumng
ykba
tf
ty, DenoBonk Pax. Brown has reason to believe such wetructone for ~deg InelnJekele) hew not bean Provided by the undersigned. The
under
f further undo( st
s that Deutsche Bank Alex. Brown retina the right to refuse to execute any instructions to wander funds or maturities to any account)
pursues to this authonza
v
•
on instructions booming runel sigrununt) of the underaigned.
•
Rim Non,
10-23-2013
Dew
Signeture
Ptro Wens
Date
1 1 1111 OIA I III Ill
L
10441/M41 77S I7 N1 0l
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0049977
CONFIDENTIAL
SDNY_GM_00 196161
EFTA01361108
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