Case File
efta-01361257DOJ Data Set 10OtherEFTA01361257
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361257
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
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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