Case File
efta-01361153DOJ Data Set 10OtherEFTA01361153
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361153
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
Te undersigned hereby authorizes end directs Deutsche Bank Aloe. Brown (-Deutsche Bank Alex. Brown' or -06Afr) to follow the below asset
If atth wish to request miiihole wives. Checks. journals or free delivenes. pietas use the long form.
atAB Account Name. Jeffrey E Epstein
Account
35266976
Wire
al wire federal funds in :ha amount of $ 1,694.66
To Bank Name: Bank of America
/ State'
ABA
026009593
Further credit to Intermediary Financial Institution (Optional)
Account a
warm
Iambs Benefidathr Intonation:
Betwithey Nemec World Fuel Services
Anzac
5800678525
ACiftcrainst-csons
# 4964408 Customer # 116809
Check
a
Issue a check in the amount of
Reopinte Nero'
Peyote dcr.
Recipent's lading Atka
meet insvuaiona.
Journal
K Journal Fords in the allSOOnl Of
K
/Carver Holdings:
OtYFSYmboroccurilY:
Qty/SymboliSeasity:
CI Journal All Hoidiwge
To WALL Account t
AccOunt Name:
Free Dolverfue
a
Please denier the ;counties indicated below to:
DTCCI:
Name of Receiving AIM
Account Name'
Account Number
in Receiving Arm
Oty/Syrnitcr/Seouray
OthitSymbraeourity
Standing Auto-batty,
U
The undersigned hereby 'vaunts that the authorization act as a standing authorization. The undersigned understands and agrees that this authorization will
'amain in effect testa Deutsche Bank Alex. Brown *haste a new autherizaLOrs, The undersigned authorizes Deutsche Bank Alex. Brown to ince the tap.
.
check or 'point on the __der
of
IOC a term or
LI The undersigned further authorizes Deutsche Bank Alex. &own to accept vett:4i instructions from tho undersigned to wire funds. issue checks or bAnnlif
funds to/from the above listed accounts. The undersigned will provide verbal instructions as to the date and the amount of the wire. check or journal. If the
undersigned decides to vary either the cite Cr the amount of the wire, cheat 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 undo:stands col agrees to comply with the
procedures of Deutsche Bank Alex. Brown to verity the authOnzation and accuracy of verbal instructions.
The undersigned hereby acknowledges that 0) the information contained in this form is comblete and accurate to the best knowledge of the undersigned; and 4111 the
undersigned is responsible lot the method of transmission of arty instruction issued pursuant to this authorization. II the undereigned elects to transmit any such
instructions via fax (including desktop taxi we email or es an mpg. attachment to mho log as a PDF, TIF or other image of such insu uglier's). are undersigned
understands and agrees dun the undersigned beers the risk of loss arising keen such method of transmission in the event of transmission errors, misundetstendings.
impersonation.. transmission by unaudronrod gallons. forgery or inhecePla Fr trusts Or Other entities. the undersigned halbert aCknOveredgeS that the undersigned is
authorized 10 issue the stove asset mcwoment instructions under' the terms of the governing documents and any apptathle laws. The undersigned hereby releases and
NYds harmless Deutsche Bank Alex. Brown from and against 1055 ('cm any actin, ash" or demand of any person as a resat of Deutsche Bank Alex Brown's receipt of
cornpeanoe with this authorization and/Or any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any standing
authorization).
The undersigned understands that Oeutsolso Bank Alex. Brown may, but is not required IO, teak venfiscation of the undersigned's instructions by call back and that
Deutsche Bank Ajax. Stowe may in Its sole discretion refuse to execute such instructions lax:lading standing instructions) given pursuant to the authorization. withOut
incurring any MOAN if Dews se Bank Mesa
has reason to berieve such inetnastions for standing instructions) have rot been provided by the undersigned The
undersigned further u
s that Deutsche
Alex. Brown retains the light to refuse to execute any instructions to transfer funds or securities to any accountfti
without wort
uupigps bearing original signature(SI of th6 undersigned.
"-Harry Beller
1-9-2014
pursuant to this authorlz
Signature
'ename
Int Name
Uete
Print Name
Date
III I IIIILIIIOA I MIN
vatatithil-C1775 02/10)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050084
SDNY_GM_00196268
CONFIDENTIAL
EFTA01361153
Technical Artifacts (5)
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Phone
4964408Phone
5266976Phone
6009593Wire Ref
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