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efta-01361113DOJ Data Set 10Other

EFTA01361113

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DOJ Data Set 10
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efta-01361113
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Signets* Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby eutintrin and directs Deutsche Bonk Alex. Brown (*Deutsche Bank Alex. Broom' or *DRAB') to know the below snot movement instructions. If you wish to request muttiple wires. cheeks jourinie or free deneries. please use the long form. DRAB Amount Nome: Jeffrey E Epstein Account 4: Wke Wre federal funds in the ninon of S 480.00 To Bank come: JP Morgan City / State: ABA Further node to intennedisry Anomie( Institution Megan° Account 0: Herne: Utinee•Benerciety inlormsbore Bansfewry Norm Accturn I. Addtonal essetctione Chele U Issue a check in the SIMMS of S Recipient's Herne posit Recgionts Meng Acklreta Journal Journal Funds in the amount of S Jolene Hoeing,: Oty/Symbel/Security: City/Syminiresourity: CI nuns( All Holdings To DRAB Account e. Amount Nome: Res Delltwies U Please delver the SeaHltall notated below to: DTCCI: Nome of Receiving Fern' Account Norm nt Number: et Receiving Firm Ctly/Symbonecudtyi OloSymboteseurity Waft Aulterinikin The undersigned hereby requests that this authorization ea rie e standing outhonzation. The undue:gruel understand. end egren that the authorization wil remein in effect until Deutsche Bank Alex. Broom requests a new euthorizabon. The undersigned suthorizes Deutsche Bonk Alex. Brown to issue the wars check or journal on the day of fora tern of CI The undersigned further authorizes Deutsche Bank Alex. Brown to accept yarn( instructions from the Undeffics114 to Yee funds, MU* Checks or journal funds tofircm On above haled accounts. The undersigned will provide verbal instructions sato the data and the amount of the wire. check or journal. If the undersigned decides to vary eithe the date or the amount of the win, check orjoumel, the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept the wane' instructions from the undersigned regardrg the thence or charges. The undersigned further undernencle end sores* to comply with the procedures of Deutsche Bank Alex. Brown to verify the suthonzation and accuracy of vertu* instrucions. The undersigned hereby annowledgere that (il the information contained in this form is complete and accurate to the best knowledge of the undersigned: end *if the undersigned is responsible for the method of transmission of any instructions issued pursuant to this euthoriution. If the vide ironed elects to transmit any arch instructions vie fax (including Stenos fax). vie email omen image attachment to email (fog., no PDF. TIF or other imp* of such instructions). the undersigned understands and egress that the undersigned biters the risk of lose wing from such method of transmission in the event of transmission error,, misunderstandings, impersonations, trenemission by uneuthorized persons, forgery or intercepts. For trials or other entitle, the undersigned further acknonadges that the undersigned is authorized to issue the above asset movement instructions under the terms of the governing documents and any applicable Ifloffa. The undersigned hereby news and holds harmless Deutsche Bank Alec Brown from and ening loss from any action, claim or demand of any person leaning of Deutsche Bank Alex. Brown's receipt of or compliance with this authorizing) endror any instructions that mu be given to Deutsche Bank Alex. Brown pursue* to the authorization Bricluiting any standing aothorizetooh The undersigned understands that Deutsche Bank Aker. Brown may. but is not required to, seek verifinsion of the undersigned's instructions by oil beck end that Deutsche Bank Alex, Brown may in ire sole disionsion inure to exeate such instructions Ors-luting Suing instructional given pursuant to this authonzation, without incurring wry tabi 9. if Deuteche .k Alex. Brown her noson to below such instructions (or standing instructions) have not been provided by the undersigned. The undersigned fun undersUrrxi h Deutsche Bank Ajax. Brown retains the right to refuse to skeane any instructions to transfer funds or scuttles to any account(s) pursuant to thi thOlilatiOn h in wrote', instructions bearing original signsturein of the undersigned. Pont None 11454013 Dots Print Homo Date p11Ui1 LOA IDPWM-0l 77S (12/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049986 CONFIDENTIAL SDNY_GM_00 196170 EFTA01361113

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