Case File
efta-01361120DOJ Data Set 10OtherEFTA01361120
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361120
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 threes Deutsche Bank Alex. Brown (Deuteche Beek Akos. Brown- or 'DOW) to follow the below asset inovemem neuctions.
If you meth request multiple wires, check'. Journals or free &thee. please use the long form.
Dan' A°Cellat SME NES. LLC
Account •
Wire
la Wire federal funds in the maim of S 2058.40
To Think it,,. First Command Bank
City I Stine:
ABA N.
111993895
Further credit to ketennedlery Rancid Institution (Options!)
Account t
NOTIC
LIIImelellenstkiwy Interned=
Beefory New
taws ',Altoona eXD reimb and services 3/10 - 3121/14
Check
Issue • check in the mount of
Recipent's hew
Reapint's Marc Arhus
nimble to
Journal
O Journal Funds in the amount of S
o
Jarred Holdings:
Oty/Symboroacurity:
Onr'SYrnbol/Security:
O Joan"' Ail flokego
To DRAB Account it
Account Name:
Tree Deireske
...1 Nee deliver the securities indicated Wow to:
Oral.
None of Receiving Firm:
Account Nemec
Account Number:
et Receiving Firm
OtylSymborecutity:
City/Symbollecurity:
Menring Authoristion
0
The undersigned hereby requests that this authcedation act as • stenciling authorization. TM undersigned °adultery:Is and agrees that this etherization will
remain in effect until Deutsche Bank Alex. Brown requests • new authotizatien. The undersigned authottes Deutsche Bank Aker. Brown to issue the nits,
check or :owned on the
dry of
for arm of
The undersigned further authorize Deutsche Bank Atm Brown to accept verbal newtons from n the underigned to wire funds, owe checks or journel
funds b/from the above Sad socounts The undersigned will provide sorbet instructions es to the date end the ernourn of the wire, check or ecurnel. If the
undersigned decides to very Ether the date or the amount of the wire, check or spume. the undersigned hereby authorizes Deutsche Bonk Mn. Brown to
accept the verbal instructions from the undersigned reporting the Wipe or changes. The undersigned further understands and ages to comply with the
procedures of Deutsch* Bank Alex. Brown to verify the authorization and accuracy of verbal Instructions.
The undersigned hereby acknowledge that Ci the informatics, tornathed in this form is complete end soars to the test knowledge of the undersigned: and gil the
undersigned is responsible for the method of thinernissee of any Instructions need pursuant to this euthorizabon. If the undersigned elects to transmit any such
instructions vie fax (including desktop fax), vie email or n en imps attachment to email (e.g. ass POP. TIP 04 other image of ::taw instructions), the undersigned
understands endocrine that the utxlersignel bears the risk of loss arising from ouch method of Semen' eon in the event of transmission snort mieunderstaixings.
imperwnetions, transmission by uneuthorized persons. forgery or intercepts. For rusts or other antihero. the undersigned further acknoveledges that the undersigned it
euthorized be issue the above met movement instructions under the town of the governing document* end any applicable laws. TM undersigned hereby Meese end
holds fermis; Deutsche Beak Mn. Brown from end Epinal loss from any scion, claim or dinned of any person es a result of Deutsche Benic Alex. Brown's receipt of
or complete with this authorization endfor my inductions Net may be given to Deutsche Bank Ala Brown pureueM to this authoring/an Including any standup
authorization).
The undersigned underfed, that Deutsche Bank Alex
'17 but is not required to see wrilthetion of the undersigned's instructions by call beck end that
incuning any blithely. if NOW. 8
Brown hat tesersto believe such instructions (or standing instructions) haw not been provided by the undersigned. The
Deutsche Benk,Adex. Brown may in its sole
refuse to execute such instructions (includng rending instructions) given pursuant to this authorization. without
undersign's:I further undm»
Deutsche Bert Ala &vim retains the right to refuse to execute sty in mann* to tender I wvis or securities to any eccountlei
pursue) to this authorization without written intaructionsbething original signature(*) of the undersigned.
Jeffrey Epstein
03-28-2014
Prim /Ante
eta
&were
Ant Name
Data
HI I III I~AI NI NI
IDINVM-01773 2/10)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049997
CONFIDENTIAL
SDNY_GM_00196181
EFTA01361120
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