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efta-01361212DOJ Data Set 10Other

EFTA01361212

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DOJ Data Set 10
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efta-01361212
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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 he unciersigned hereby authorizes and directs Deutsche Bank Max Brown Manche Sank Alex. Brown" or "DBA8') to follow the below asset movement instructions. If you wish to request multiple wires, checks, journals or free deliveries, please use the long loon. DBAR Account Name: Jeffrey E Epstein Account Wks La Woe federal funds in the amount of S 84408.00 To Bank Name IP Morgan Chase City Stela ABA I: Further credit to Intermediary Financial Institution (Optional) Account I: Nen Ultima* Banerciary Informs:kw (Webby Account it Andean( Insatcdons 50% Deoosn - 9 East 71st Street Inv #2 and Final Balance Inv 91 on j Issue a check in the amount of S Past* tot Rectier(s Name: fledeknes WAN Address: Journal o Janne! Funds n the *mount of S (;) Journal Holdings: 0ty/Symborzeidurity: 0ry/SymbollSecurhy: CI Journal Al Holdings To CBAB Act*" Account Herne: Rea Delirerife J Please deliver the securities ineeceted below to: DIMS: Name of Receiving Form: Account Name: Account Number: 0ty/SymbollSecurinr: 0ty/SymboirSearrity at Receiver* line Striding AuPplartion j The undersigned hereby requests that this authorization act ramekin:ling suthodzadon. The undersigned understands and regrow that this authorization will remain In effect until Deutsche Bank Alex_ Brown requests a new authorization The undersigned autherizes Deutsche Bank Mex. Brown to issue the wire. check or journal on the day of for a term of j The undersigned funkier authorizes Deutsche Bank Max. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above !Istrid accounts. The undersigned wit provide verbal instructions as to the date and the amount of tke wee, check or journal. if the undersigned decides to vary either the date a the amount of the wire. check or journal. the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept the verbal instructions from me undersigned regarding the change or changes. The undersigned (Lather understands and agrees to comply with the procedures of Deutsche Bank Alex. (frown to welly the avtivrizetion and scanty of verbal instructions. The undersigned hereby acknowledges that b) the information contained in this form is complete and accurate to the test knowledge of the undersigned; and 0) the undersigned is responsible for the method of transmission of any instructions issued pursuant to dal euthetrizabon. If the undersigned elects to transmit any such instructions vie fax anducling desktop taxi. vie email or es an image attachment to *mai fag.. as a PCF. TIF or other image of such instructions). the undersigned understands and agrees dean the undersigned bean the tick of loss arising from such method of transmission in the event of transmission errors. misunderstandings. impersonations. transmission by unauthorized persons, forgery or Intercepts. For ousts or other entities. the undersigned further acknowledges that the undersigned is authorized to issue the above asset movement instructions under the terms of the governing documents and am apolirable laws. The undersigned hereby releases and holds harmless 0rtutsche Bank Alex. Brown from and against loss horn any action. Peen or demand of any person as a result of Deutsche Bank Alex. Brovni's receipt of a cornplianoe with this euthOthation endlet any reductions that may be given to Deutsche Bank Alex Brown pursuant lo this authorization lindWing any standing ItuthOrilaffOrth The undersigned understands that Deutsche Bank /Wk. Brown may. but is not required to. seek verification of the undersigned's instructions by call beck and that Deutsche Bank Alex. Brown in its sat discretion refuse to exaane such instructions {including standing instructions) grven pursuant to this authorization without r curring any ny. . ank Alex. Brown has reason to believe such :amnions (or standing inStniCtiOnS) hint not been provided by tha undersigned. Die . undersigned further wide, that Deutsche Aim Brown retains the right to refuse to execute any instructions to transfer funds or securities to any accounts) Pursuant to this ay:berate ithout written s ctorts bearing origins' sign eture(s) of the undersigned. Harry Beller 12.11-2013 to,. Print Name ,gnr7317 - Pint Nettie Date Cate !Hill' LO fi ll IA I III III IC.PWM.0177S(12/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050232 CONFIDENTIAL SDNY_GM_00196416 EFTA01361212

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