Case File
efta-01361264DOJ Data Set 10OtherEFTA01361264
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361264
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 undersigned hereby authorises end &coca Deutsch. Bank Alex. Brown (`DeutsCle Bank /Vox. Brown" or 'DRAB') to follow the below asset movement instructions.
If vou wish to request multiple wires. <necks, journals or free dekver es. please use the tong form.
DRAB Account ruins Jeffrey E Epstein
Account X:
Wire
la VWe federal funds in the amount of $
To Bank Clams: 1st United Bank
city, slate:
North Palm Beach, FL 33408
945.00
ABA 5:
Further credit to Intermediary Financial Institution (Optional)
Aocoont I
Nemo..
Ullarstelaareficiery Intormeozin:
Beneficiary News W. Chester Brewer. Jr.. P.A.
Accout t
a
Patrol Intructiciret Inv 8: 4501
Check
U
Issue a died in the amount of $
flosicentk Nemec
RatiOrili Mel% Acidrese:
tear to:
Journal
(.1 Journal Funds in the amount of
La Journal Holdings:
Oty/Symbol/Security:
Oty/Symbonatudty:
U
Journal AO Holdings
To DITAB Account I:
Account Name:
Foe Delkain
•
Please delver the securities indicated Wow to.
DTCCI:
Name of Receiving Firm
Account Name:
Account Nurnbec
CMJSymbollSecunty:
thy/SymboUSecurier:
at Recovirc tern
Standing Authiseizatisin
o
The undersigned hereby requests that this a,ntioruabon act as e standing authritinnion. The undersigned understands and agrees that this authorization will
remain in effect vitt Deutsche Bank Alex. Sown requests a new authorization. The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire.
check or puma on the
day of
for a term of
o
The undersigned further author zes Deutsche Bank Alex Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal
funds to/from the above ksted accounts. Tho undersigned wia provide verbal instructions as le the date end the amount of the wire. check or journal. If the
undersigned decides to vary either the date or the amount of the wire, check or journal. the undersigned hereby authorizes Deutsche Bank Alex Brawn to
accept the vetted InStruatOnS from the undersigned regarding the change or changes. The undersigned further understands and agrees to comply with the
procedures of Deutsche Bank Alex Brown to verify the authorization and accuracy of verbal instructions.
The undersigned hereby edmowledges that a' the information contained in the form is complete and accurate to the best knowledge of the undersigned. and Ili) the
undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization. If the undersigned sects to transmit any such
instructions vie fax (including desktop taxi. via email or as an image attachment to email (e.g.. as a PDF, TIF or other image of such instructions), the undersigned
understands and agrees that the undersigned beers the risk of loss arising horn such method of transmission In the event of tranamission enema misunderstandings,
impersonatOns. transmission by unauthorized persons, forgery or hitattlea0. For trusts or other entities, the undersigned further acknowledges that the undersigned is
authorized to issue the etcwe asset movement insuuctions under the terms of the governing documents and any epplicable laws. The undersigned hereby releases end
holds harmless Deutsche Bank Alec Brown from and against loss from any action, claim or demand of any person as a result or Deutsche Bank Alex, Brown's receipt of
or Compliance with this authernatiOn and/or any instructions that mew be given to Deutsche Bank Alex. Broom pursuant to this euthenZelean (Mcludtng any standing
authorization).
The undersigned understands that Deutsche Bank Alai. Brown may. but is not required to. seek vedficiabors of the undersigned's instructions by cat back and that
Deutsche Bank Alex Brown may fl its sole discretion refuse to execute such insuuctions (including standing instructions) given pursuant to this authorization, without
teaming any liability. if Deutsche. -a Alex. Brown has reason to believe such Instructions (or standing instructions) have not been provided by the undersigned. The
undersigned I
er understands
I Deutsche Bank Pao. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any accounts)
pursuant tot
4uttoNaeon
ut written insliuCei0ns bearing original signature's) of the undersigned.
Signature
Harry Beller
14-2014
int Name
Dete
signature
Print Name
Data
III I Milli
IC I UH
LO
10-PWIWO177S (12/101
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050364
CONFIDENTIAL
SDNY_GM_00196548
EFTA01361264
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