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efta-01361257DOJ Data Set 10Other

EFTA01361257

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DOJ Data Set 10
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efta-01361257
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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 uridentigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Dated. Bonk Max. Brave or -DBAB') to follow dew below asset Maarten OdaCana If you wish to request multiple wires, checks. Outride or tree dellwries. pleas use the long form. 08A8 Account Nome Jeffrey E Epstein Account t Wee K VAre fedend funds n the amount of S To Bank Nome: JP Montan City / Stew- ABA II: 600.00 021000021 Further credit to Interenethery Financial Institution (Optional) Account 0: Nara: Maas Berefidery trainman lawadery None: Aoosuni Addard Motions Os* LI Issue a check in the amount ol Recipient's Nina Reopenta PAollna Arita masa J0010111 K Journal Funds In On ernount of S K aumel Holdings: OneSymborauszeity: Oh/Symbol/Security: K Journal NI Holdings To Dela Account 0 Account Name: Froollidens K Flaw deliver the 0ICUilta onacatad below to: moot. Name of Receiving Firm: Account Name: Account Number OtyrSymboVSecuMy. OW/Symbol/Security: et Receiving Firm Sanding Authodweion la The undersigned hereby requests that this authorization act es • standing anhorintion. Tice undersigned understands and agrees that this euthonzetion tai amain in effect until Deutsche Bank Alex. Brown requests • new suthosizelion. The underhand authorizes Deutsche Benk S. Brown to issue the wee, auk or journal on the day of for • term of la The undersigned further 'minutia Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds totkom the *bow lined accounts. The undersigned will provide verbal instructions es to the dote end the *mount of the wire, check or journal. If the undersigned decides to wry either the date a the amount of the wire cad( or journal the unarnand hereby *Whoa*, Deuteche Bank Alex. Brown to accept the wail instructifins from the undersigned regardng the dwnge or cameos. The undersigned further understand, end woos to arena with the procedures of Deutsche Bank Alex. Brown to way the authonniton and accuracy of whet instructions. The undersigned hereby an tel (g the integration contained in this form le complete and accurate to the best knowledge of the undersigned: and 0)1a undersigned b respontba for the method of tomemission of any instructions issued pursuant to this suitionzetat If the unclagned elects 10 antra any such insmictions vie fax linceuding desktop la), via wed or es en image attadvneM to email (e.g.. es a PDF, h oe other image of such inaructlons), the undersigned understands end agrees that the ;,ndetaidned burs the rile of loss twang from such method of transmission in the event of trenemiesion errors. misunderstandings, impereonetions, transmission by unauthorized persona. forgery or intercepts. For trusts or other entities, the undersigned further acknowledges that the undersigned is authorized 10 issue the above asset movement insinzotons under the terms of the governing documents end any eppliable laws. The tmdenigned hereby names sod holds harmless Deutsche Bank Nat Brown from and against loth from any action. claim or demand of any Wan OS a result of Deutsche Bank Alex. Brown's receipt of or compliance with this euthonzatia and/or any infarction. that may be given to Deutsche Bank Alex. Brown purism to this authorization Including any standing euthoriaton). The undenigned understands Net Deutsche Bank Alex. Brawn mew but is not requited to. seek valeaton of the unassigned* instructions by cal beck and that Deutsche Bank Alex Brown may in its sole disunion refuse to execute arch hstructione (including Wending instructions) given pursuant to this authorizabon. withra incurring any Icy, d Deutsche Bark Alex. Brown has reason to believe such instructions (or standing instructone) hew not been provided by the undersigned. The undersigned t or understands/Art' tads Bank Alex. Brown rotate the right to alia to news any instructions to transfertuna a acuities to any *mounds} pursuant to Notation ' nsle,gatectris bearing °claimer *iguana) of the undersigned posture %mare nt Neva Prim Nome 12-034013 Dme Date 111M 1 1 M 111 LOA 10 OWM-0177S (1 2110) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050342 CONFIDENTIAL SDNY_GM_00196526 EFTA01361257

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