Case File
efta-01361209DOJ Data Set 10OtherEFTA01361209
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361209
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 ever:sizes and directs Deuthare Bank At Bream (' Okubche Bank flex. Broom' or TOBA81 to follow the below meet imoviamtint inStruCtiOlit
If you wish to eeer494( multiple wires. cheats. journals a free iftivernes. Neese use the long form.
DBAS Account Name- Jeffrey E Epstein
Acctun'"'
35266976
Wire
iv Wre federal funds sn the amount of
To Bank Name: Bank of America
City / State:
ABA.:
067008582
Further credit to Intermediery Financial Institution (Optional)
Account
Nang
225.000.00
Ultirrithe Beneficiary Informedon:
Bevelbay Newt lam
Visoski
Aox..fitr
1443090179
Aezacculins.nant Promissory Note
Check
o Issue a check in the amount of S
mobletc
Reda:nib Nave'.
Iteccerl's 'tang Aditas
pal
I Journal Funds in the nascent of S
Journal Hcfcengs:
Oty/SymbolfSecurity.
OhrtSyrnboVSecunty.
Journal All Hoidens
To °BAB Account if
Account Nemo:
Free Nivel*
Ll Meese delver the seGnlfie. indicated below to:
DTCCI:
Name of lieCieving firm.
Account Name:
Account Number.
Oty/Symberoecuder
Oty/SymbOneCurity
al flathiving Firm
Starchy Authorketon
the undersigned hereby requests that this arsthonzatron act as a standng authorization. The undersigned understands and agrees that this artlxication will
remain in effect until Deutsche Bank At Brown requests a new authorization The undersigned authorize:: Deutrohe Bank Atha Brown to issue the wire.
check of journal on the
dal of
for a tem. of
U
The undersigned further authorize. Deutsche Bank Alex Brown to accept verbal rnsvoclions from the undersigned to wire funds. rtizive chocks ric /owner!
funds toflrom the above listed accounts. The undersigned will provide verbal instructions as to to date and the amour! of the wire. check or journal If the
undersigned decides to vary theme the date or the amount of the wire, check or icernal. the undersigned hereby authorize, Deutsche Sank Alex. Brown 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 Alex. Brawn to wary the authorization end accuracy of verbal instructions
the aide/ served hereby ecknowledges that PI the information contained in this form is complete end accurate to the best knowaedge of the undersigned: and (h! the
ucletecned is responsible for rho method of transmission of any instructions issued Vartant tO this authOoZation tf the undersigned elects 10 transmit any such
.thiructrons via fax Oncluding desktop fool, via email or an an image eitaelonent to email (e.g a; 4 PDF. TIF or other image 01 such instructions). the undersigned
understands and agrees that to ondotogoel bears the risk Of loss arcing from such method of transmission in the event of !ramify-ashen firers. miSundtieliteding4
impersonations. transmission by unauthorized persons. forgery or intercepts. For trusts a other entities. the undersigned further *Ono...ledges that the undersigned is
authorized to issue the above asset movement instructions under the terms of the governing documents end any apthroable laws The undersgbad hereby releases and
Nerds .narmless Deutsche Bank Alex Brown from and against loss from any action. can or demand of any person as a resat of Deutsche Bank Alex. Brown's receipt of
or compliance will this euthonnalon andthr any instructsons that may be given to Deutsche Bank Alex. BiOwn Munn Wet to this authorization lindirdtvg any standing
authOlitationl.
The undersigned urclorstands that Deutsche Bank Alex. Brown may but is not reciui:e0 to, seek verifiastran of the undersigned's instructions by mil back and that
Deutsche Bank Alex. Brown they in via sole discretion refuse to execute such instructions knouding standing instructrons) given pursuant to this authodzation. without
incurring any Needy. it Ot: fiche Bank Alex. groan has reason to believe Such iriSteuamenS for standing instructions) have not been provided by the unchefigned. The
undersigned further athier ores that Deutaiftie Bank Atha Brown ratans the right to refuse to execute any in:true:era to transfer funds or sac:kites to any mithounuti
Puthuent to this tuitv it ion without wyn instruct on: bearing original sagnature(s) of the undersigned.
Harry Geller
12-11-2013
Pent Name
Data
Signature
Port tOkine
Otte
11111111MICI111III
IDPWM-01775 (IWO)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050225
CONFIDENTIAL
SDNY_GM_00196409
EFTA01361209
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3090179Phone
5266976Phone
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