Case File
efta-01361138DOJ Data Set 10OtherEFTA01361138
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361138
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 uncleisigned hereby authorcres and directs Deutsche Bank Ales Brent ("Deutsche Bank Alex. &own" or "OMB, to follow the below asset movement instructions.
If you wish to request multiple wires. chodcs journals or free deliveries. please use the long form.
DBAB Account Name: Jeffrey E Epstein
Acc“ Int
35266976
Wire
W VON federal funds in the amount oil $
To Bank Nana TD Bank
City I State:
ABA it
031101266
Further credit to Intermediary Financial Institution (Optional)
Account I:
Herne
alma Benefitime Inforinnion:
BensiceNNallei
Meant t.
Adder:nal hew:bons
Loan
a.*
O Issue a check in the amount of S
Recipieras San
Redcrenfe Whig Address
Journal
la Journal Funds in the amount of S
K Journal Holdings:
tatyr$snibOVSeCurits.
Ory/SrlIbOlretiCurity.
o
Journal All Holdings
To DRAB Account I:
Account Nona
Free Delvedes
O Please deliver the securities Iodated below to:
OTCCA.
Name of Receiving Firm:
Account Name
Account Number:
at Receiving Firm
ON/SymbolSecurity:
thy/Symbol/Security:
Stated Augxebabon
ca The undersigned hereby requests that thus authorization act as a standing alithOrlatIOn. The undersigned understands and agrees that this authorization will
remain in effect until Deutsche Bank Alex. Brown requests a new authorizadon. The undersigned authorizes Deutsche Bank Alex. (grown to issue the wee.
cheek or it:carnal on the
day of
for a term of
LI The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to vine funds. issue check, a tetanal
funds torfrom the above listed accounts. The undersigned wil provide verbal instructions as to the date and the amount of the wire, check or journal. If the
undersigned decides to vary either the date or the amount of the wire, check or journal the undersigned hereby authorizes Deutsche Bank Alex. Brown to
accept the verbal instructions from the undersigned regarding the change or changes The undersigned further understands end agrees to conlON with the
procedures of Deutsche Bank Alex. Brown to verify the authorization and accuracy of vestal instructions.
The undersigned hereby acknowledges that w the information contained in this form is complete and accurate to the best knowledge of the undersigned end (ii) the
undersigned is responsible for the methOd 01 transmission of any instructions issued pursuant to this authorization. If the tinders:Trod elects to transmit any such
in
via fax (including desktop fax). via email or as an image anezhinent to email leg., as a PDF. n F or other image of s.Jcili instructions). the undersigned
understands and agrees that the undersigned bean the risk of loss erising from sod' method of transmission in the event of uarternission effort mieundeniandings,
impersonations. transmission by unauthorized persons, forgery or intercepts. For trusts or other entities, the undersigned further acknowledges that the undersigned is
authorized to issue the above asset movement kkstructione under the tams of the governing documents and any applicable laws. The undersigned hereby releases and
holds harmless Deutsche Bank Alas &Own from and against loss from arty action. claim or demand of arty person es a result of Deutsche Bank Alex. Brown's receipt of
or compliance with this authorization and/or any instructions that may be given to Deutsche Bank Alex. Brown purSuant to this authorization (ncluding any standirg
auttorizatiOn).
The undersigned understands that Deutsche Sank Alex. Brown may, but is not required to. seek verification of the undersigned's instructions by call Deck and that
Deutsdre Bank Alex. Brown may in its sole discretion refuse to executer suds instructions (including standing instructions' given pursuant to this authorization. without
inaaring any liabpity. if Deutsche Bank
as Brown has reason to believe suck, instructions (or standing instructionsl have not been provided by the undersigned. The
undersigned
Am understands the
utscthe Bank Alec Brown retain the right to refuse to execute any instructions to !Fenster funds or securities to any acccunds)
pursuant
authordaign sr,
wrippettratrUCtiOnS bearing original signature(s) of the undersigned.
-4
6
1"41_
Harry Beller
1-9-2014
Signature ,
3igatue
Print Name
Date
Prre Name
Date
III I III
LOA
IOPwM.0177S ( Izno)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050054
CONFIDENTIAL
SDNY_GM_00196238
EFTA01361138
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