Case File
efta-01361270DOJ Data Set 10OtherEFTA01361270
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361270
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 authorizes and directs Deutsche Bank Alex Brown ('Deutsche Bank Alex. Brown" or i'DBAB, to Sallow he below asset movement instructions.
II you wish to request rye/ thole wires. checks, journals or free deaveries. please use the long form.
MA9 Meant Name Southern Trust Company Inc.
Amount
44129244
1/Are
El %We federal furors in the amount ol S 60,000.00
10 sus name: Sun Trust Bank
City! State:
ABA a
061000104
Further credit to Intermediary Financial Institution (Optional)
Account t.
Nem
Okras Seneficiary Inkrnotkint
Benelday None Novamente I-LC
Ammo lie
1000011778460
Acketiond kneuctions
Check
K Issue a check in the amount of $
Recipient's Neer
Reopent's hoeing Mtge=
Journal
U
Journal Funds in the amount of S
•
Journal Raiding,:
Oty/SymboVSecurity:
OWISymboVSetheity:
K JOtanal An Holdings
To MAO Account //:
Acossint Name:
Me Delideke
U
Please deliver the securities Indicated below to:
DTCCI.
Name of Receiving Finn
Account Paine:
Acoount Nutter
at Recening Fern
OtylSymbeil/Security:
Oty/Symbol/Secudly.
Standing Avesrizaeon
K
The undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that des authorization will
remain in effect unt Deutsche Bank Alex. &own requests a new authonoti0rk the undersigned authorizes Deutsche Bank Alex. Brown to issue the wire.
chock or journal on the
day of
fora term ol
K
The urderogned (unfree avinanzae Deutsche Bank Aex. Brown to accept verbal instructions from the undersigned to offs funds, Issue checks or journal
funds to/from the above listed e.CO04.-ItS. The undersigned vole provide verbal instructions as to the date and 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 jovrnat the undersigned hereby authorizes Deutsche Bank Alex. Brown to
accept the verbal instructions 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 OCIrfaniedgeS that (i) the information contained in This form is complete and accurate to the best knowledge of the widersigned and Id the
undersigned is responsible for the method ol transmission 0 any instructions issued pursuant to this authorization. 0 the undersigned elects to transmit any such
instrucfl0ns kill lax including desktop tad. va email or as an huge attachment to email (e.g.. as a PDF. 11F or other image O such instruct:grist. the undersigned
understands and agrees that the undersigned bears the risk of loss arising from such method of transmission in the event of transmission errors, misunderstandings.
Impersonations. transmission by unauthonzed persons, forgery or intim:opts. For trusts or other entities, the undersigned further acknowledges dial the undersigned is
authorized to issue the above asset movement instructions under the terms of the governing doe trams and any applicable laws. The undersigned hereby reams end
holds harmless Deutsche Bank Alec Brown from and against loss Iron, any action, claim or demand of any person as
of Deutsche Bank Alex. Brown's receipt of
Of COMphaACO vaLh ins euthoruation andrce any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any standing
authorization).
The undersigned understands that Deutsche Bank Alex. Brown may but is not required to. Seek verification d the undersigned's Ulster-Cons by cell back and that
Courser* Dank Alex. Brown may in its sole discretion refuse to execute such instructions fineiuding standing instructions) given pursuant to this authorization, without
incurung any late rty..
Bank Alex. Crown has reason to believe such instructions For standing instructions) have not been provided by the undersigned. The
undersigned further unclogan
that
f
-
t
Bars Alex. Brown retains the right to refuse to execute any Instructions to Gensler funds or SeCurileS teeny acootuds)
pursuant to this &Menfolkq
m
en instructions beanng original signature(s) of the undersigned.
?ignsture
/
nature
Jeffrey Epstein
1.2.2014
Is nt
Date
eon, Name
Date
III I Ill LIIIII
OA III iii
IPAWM-0I775112/10)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050371
CONFIDENTIAL
SDNY_GM_00196555
EFTA01361270
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