Case File
efta-01361217DOJ Data Set 10OtherEFTA01361217
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361217
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
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 BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire federalRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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.