Case File
efta-01361152DOJ Data Set 10OtherEFTA01361152
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361152
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 understand hereby authorizes end directs Deutsche Bank Alen. Worm I-Devise. Bank Alex. Brown' or -0BAII^) to follow the below Intel Movement instructions.
II you WO to request multiple vAres, checks, journals or free deliveries. dome use the long term
DBAB Account Name: Jeffrey E Epstein
Account
Wee
al ?Are federal funs in to amount of S. 50.103.16
To Bank Herne: First Bank Puerto Rico
City / State:
St Croix Branch
ABA
Further credit to Intermediary Financial Institution (Optional)
AOOCV11t
Nettie
Wren BeneIcierylnfeemetierc
Betty Nees Bohike International Airways. Inc.
Po:ante
Adder.' Inenction
Check
CI Issue • check in the amount of
Reciniefs None
eatable tp
fieckeeent's Mating Alchres:
Journal
ra Journal Funds is the amount of $
0
Journal Holdings:
Oty/SymbollSeckrity:
OtWesmbollSecority:
o
Journal M Holdings
To CRAB Account le
ACCOunt Nan*
Defireise
Li Please deliver the securities indicated below to:
crag.
Name of Receiving Firm:
unt Name'
ACIZOIIII Number:
et Receiving Fire
Oty/SymboltSeestritY:
CayrgymboleSeteurity:
Stoning Authretratkin
O
The undersigned hereby requests that this authorization act as • staining authorization. The undersigned understand; and agrees that this authorization war
rennin in effect unto Deutsche Bonk Alex. Brown requests a new authorization. In undersigned aulheriZet Deutsch Bank Alex. Brown le issue the wire.
then a journal on the
day of
bra term of
U
The undersigned further authorizes Deutsche Bank Nov. Brown to accept verbal instructions from the undersigned to wire funds issue checks or journal
funds to/from the atxlwe listed accounts. The undersigned wia provide verbal instructions as to the date and the amount of the wire. check a journal. II the
un0ersigned decides to very either the date or trio amount of the wire. check Or toidrail, the undersigned hereby authorize, Deutsche Bank Alex. grown to
accept the verbal instructions from the undersigned regarding the change or changes. The undersigned further understands and agrees to comply with the
procedures of Deutsche Bank Nex. Brown to wally the authorization and accuracy of verbal instructions.
The undersigned hereby acknowledges that 0 the information contained in this farm is complete end °canto to the best knowledge of the undersigned: and 0i) the
undersigned is responsible for the meted of transmission of any instructions issued pursuant to this authorization. If the undersigned elects to transmit any such
instructions via fax (including desktop fax). via Benne or as an Image attachment to email
g., as a POF, l'IF or other Inge of such instructiontl. the undersigned
understands and agrees that the undersigned bests the risk of loss arising tram such method of usnsrnission in me event of transmission errors, intsurderstandngs,
impersonations, transmission by unauthorized persons, forgery or intercepts For trusts or other entities, the undersigned further acknowledges that the kndorsigned is
authorized to issue the fibre asset movetnent instruction un0er the terms of the governing documents and any appleatle laws The undersigned hereby releases and
holds harmless Deutsche Bank Alex. Brown from and against loss from any action. Nairn or demand of any person as a result of Deutsithe Bank Alex. Brown's receipt of
or compliance vAth Otis authorization and/or any Instructions that may be given to Deutsche Bank Alex. Brawn pursuant to this authorization (including any standing
autiOnzation).
The undersigned understands that Deutsche Bank Alex. Brown may, but is nal required to. seek verificetion Of the under...9**dg mal.coong by call beck and that
Deutsche Ban Alex. Brow: may in its sole discretion refuse to execute such instnnoris linciudIng standing instructions) given pursuant to this authorization. without
incurring any fieNlity. it Deutsche Bank
es. BrOVOI has reason to believe such instructions (or standing Insuuctions) have rim been provided by thu undoisigned. The
undersigned Vent,
stands the
Bank Alex. Brown retains the nght to refuse to execute any instructions to transfer funds OF SOOdibOS to any accounts)
pursuant to this dui • melees vA
wpt_ntructions bearing origins) signature(s) of the undersigned.
CZ
Harry Beller
1-9.2014
$;anatUre
t Name
tW—
e
int Name
Delo
IIIIILIIII 1 In III
OA
10 PWM tiinS 112110)
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
CONFIDENTIAL
III-SDNY-0050082
SDNY_GM_00196266
EFTA01361152
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