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efta-01361209DOJ Data Set 10Other

EFTA01361209

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DOJ Data Set 10
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efta-01361209
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EFTA Disclosure
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

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Phone3090179
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Phone7008582

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