Case File
efta-01361319DOJ Data Set 10OtherEFTA01361319
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361319
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1
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0
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Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned noreby outhortzell and throats DeoLech° Bonk Alex. &Own I'Dthttsche Bine Atek. Brown' or 'DMIgn to &Soo the below asset movement InStn.tetIons
It you win to request mutupte 'Web, checks, pumas or free ckinthist Noose use the long four.
mg Account Pm
yigkete
In
Account t
Wire
0
Wire federal funds In to amount of s 2382.24
to Bank Nam: JPMornan_Chase
City I Slaty
ABA l;
Furthee credit to Intermediary Financial Institution (Optional'
Acoeun: fr
ten
DelmeleBenefloloy Informed=
enclAYNerre lo,p Nicole
Accong:
Adosecrtnehrekora. Afar 13 2014 Inv & *Menses
Check
:mug', oxick m the amount Of C
PrrahlS tip
hoopknfe Nero:
firditenrs Mehl soin
Joumel
O :isomer Fun* In the amount of $
C.I Journal FrOctros:
(thetymbotrancaity;
Cry'Symboratieurnv;
7
Journal At Holdings
Tc MAC Account t
Account Nome:
flea DetWeritni
Poste Snit Oa in:thrill.' Indicted b0:env
DtC1'.
Nemo of ReativIng
Aomori WIC
Masan% ahrber.
et Receiving F
CmiSymbolloCunts,
O h./Symbol:Security:
Stamina Autleateston
O The urderslored hereby mounts that tho authorization OP et a standing a nhorizerlon. The undersigned understand. and wenn teat thIs euthtylnitIon wit
ITTIlln In eMact une. Deursohe Bonk Nth( Brevet Wont" • new oath:nate The undersigned &anoints Diotcohe Bart Alas. Broom to issue the wire,
che-it or Jarred ones__, -
*V of
fore rind
U
TMs underegned farther et.tho•ttes Deutsche Brink Ales Brown to accoet verbs' Ins:motions f-on the undersigned to wire funds, inter chicks or lamed
funds roffrom the Steve rated recants. 11w undersigned win dan4de WO& instrucdonr, as to tho date rd tho amount of the wee. cite* or loumel. II the
undragned decides no very either the dote. Or On rnount of the wre, check or journs, the undersigned Witty authorizes Deutsche Sank Alcor. Storer to
accept the mbar instructions from the undeeltanOd warding Owl chertge or cheers, The urclerhgred further understands end ogress to comply with the
Intedutes of Darteche Bank Alois Browr to vet tso thrthodzation end OtessecY
verbal intructens•
11,6 undersigned hereby acknovrisegos that in the IntOrrnOtion conl.ned In this form Is complete end occureos to the best Inoyiledge of r0 undreignai. and In) the
undersigned It restgrotbkr 'or the method of ththernissiOn of any Incruokorre fl uid pursuant to the atanodator. If the undernigned erects to trerumIt Any %oh
Instructors see lax enduing desktop taxi. vie small ty as on image totthatmett to amal (e.g., et. e POE 11F cr other image o' such Instr:schons). the undytgned
um:Mande end agrees that the undersigned tears the risk of bee etag from such method of neminveslon in the event of venandssion wore. misunderssandrnes.
mornatthirdons. Ponwrshelon by unouthon200 Orlon?, kitten' or IrterCOOLS. Eel thin or other entities. the ithdertothed hetet eCternwedges tht Coe underdortd la
odhorldd to Issue rise above mot movement Irtructions under the wen of me ;ovate oe oecumente one Any ooperasha 'thus. To undersigned hereby releases era
fobs harm eve Dthaoche earl Alox. BrOwr from and egret Ion 'rat oily sedan. elm Or demo no of any person es a recdt of Deutsche Bank km. Broom's receipt of
or comprise,. with this outxntatIon onVor any Insnuotone that :Yew be phen
Deutethe Bonk Ates. Broom pursuant to this euthenist or Wading any stendthg
buthontationl.
bralabnOd urdemtantle that Deutsche Bork At.. Brown may, but is not receired to seek verification of the ended:rote ,rutructions Wall beck and that
Deutsche Bert Aire Brown may M Ib Iola resottion refuge tothacuts such Inetwilona Alluding Standing InstnscdonS) preen pursuant tO ilea outhorliadOn, withthlt
tethered my lability, If Deutsche Bank Not. Brown hes Wean to believe such interructbns for Mantis) int:dons; have rat been provided by the untisedened• The
undersigned further understands that Deutsche Bank Mex. Brown retsina the right to refuse to executo any Instructor's to transfer funds or staurides to any accounted
pursuers; to this 80S
without written instructions bearing ortinsl Opretureie) of the underhened•
Jeffrey Epstein
3.142014
Print Nome
Date
Snature
Doom.,
-.Ohms
Onto
ei nn WAuu n
I OPtIde- 0177S 11 SP 01
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0050476
SDNY_GM_00196660
EFTA01361319
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