Skip to main content
Skip to content
Case File
efta-01361217DOJ Data Set 10Other

EFTA01361217

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361217
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

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 live untamed nod eereby authorizes end dracts Deutsche Bank Alex. Brown ("Deutsche Sank Alex. Brown- or -WW) to follow the below anal movement instructions. II you wish to rogues! multiple wires. cheCks, garnets or boo deliveries. please use the long loan. OMB AcRwrii Name: Jeffrey E Epstein Account I: Wire ill Wire federal funds in the amount of S 125 01)0,Q0 To Bank Name* TO Bank City/ State AM it Further credit to Intermediary Financial Institution (00000 Account V: Nome Ultimate Beneficiary Henna/Col Btenfriey Not Kmvn a Adcacnii Imo-wizen oan Ow* O Issue a deck in the amount of 1 Othetie to: Paccar(' terra Reoperit's MAN Acirkess: Journal K Journal Funds in the amount of S K Journal Holdings: 0tAymbolroecurity: Oty/SymbollSecurity: K Journal Ni Holdings To DIMS Account V: Account Hamer 'Fie* Delherke Manse deliver the securities indicated below to: DTCCI: Name of Receiving Firm: Account Name: iccriveit Number: at Receiving Firm Oty/SysmboVSecunty: OtylSymboeSocurity: Sundhg Auttertreeco J The undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this authorization will remain in effect until Deutsche Bank Alex. Brown requests a new authcrizithon. The undersigned authorizes Deutsche Bank Alex. Broom to issue the wire. check or journsl on the day of bra 'aim of 0 The undersigned further euthonzies Deutsche Bank AM. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts. The undersigned will provide verbal Instructions as to the date and the amount of the wee, check or journal. If the undersigned decides to very either the date or the amount of the elm, check a loured, the undersigned hereby authorizes De:dacha Bank Alex. Brown to accept the verbal instructions from the undersigned redacting the change or changes. The undersigned further understands and agrees to comply with the procedures of Deutsche Bank Alex. Brown to wady the authorizabon and accuracy of verbal instructions The undersigned hereby eckrxrwiedges that 0) the information contained in OM form 4 Csandrele and accurate to the best knowledge of the undersigned; and Oil the undersigned is responsible for the method of transmrssion of any it:sin:teen issued pursuant to this authorization. ll the undersigned elects to 'mowed any sum instructions vie fax (excluding desktop far), via email or as an imago attachment to email (e.g., as a PDF. TlF or other image of such instiuctionz.), the undersigned understands and egress that the undersigned beam the risk of loss arising from such method of transmission in the event of IrentriesSeOn WOO, nieloriderstenclings, impersonations, transmission by unauthorized persons, forgery or intercepts. For indIS or other entities, the undersigned further acknowledges that the undersigned is authorized to issue the above asset movement in Iructions under the terms01N governing dooaments and any apt/bottle laws. The undersigned hereby releases and holds harmless Deutsche Bank Mex. Brown from end againstir eitolli- any action. Clem or demand of any person as 3 resUlt Of Deutsche Bank ax. Brown's receipt a or compliance with this euthoiliation and/or any mstriacjions wit may be given to Deutsche Bonk Alex. Grown pursuant to this authorization (including any standing authorization). .. i'' T. ,,.---- The undersigned understands thatbeutscht(tC-k Mex Brown may, but is not required to, seek verification of the undersigned's instructions by cell back and that Deutsche Bank Max. Brown may *Kee discretion refuse to execute such Instructions (including standing instructional them Pursuant ro Rid aottiOritatiOn. withdrul incurring any lability, if nk Alex. Brown halt reason tabelkne such instructions (or standing instructions) have riot been provided by the undersigned. The undersir further undersal/Wit:at Deutsche Bank Peek. Brown*elm the right to refuse to eacute env Instructions to transfer fund, or securities to any account(s) pursue to this authorization without written instruction beadier) awl signatuters) of the undersigned. , ! -. Jeffrey Epstein 1-17.2014 Signe ure iii...-- t Name Date prolute dent some Ixe III I III 1111110ln 111 11101 10-FWM-0177S (LIO) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050238 CONFIDENTIAL SDNY_GM_00196422 EFTA01361217

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire RefWire federal

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.