Case File
efta-01361320DOJ Data Set 10OtherEFTA01361320
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361320
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 undbligned hereby authorize° and treats Deutste Bank Alex. Brown fteuische aril kw brown" or "ORO / to follow rho below Mal movement incirsctions.
If you seer, to mount mutable wire* those,. ferumois or !toe dtasstes Pthese use the long form.
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Further credit to tnternadiery Financial Institution Matrons')
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adttallInstn,tbers Invj 03427-2014
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CI Issue a chock n the amourt of S
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iJ !turn& Panda in the amount of
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To DRAB Acccart
Account Neme
Free Delliarkth
Q Plena rarer the tectsidee intend below to.
DTCCF:
Name of linislyIng Firm:
unt Name;
ACtOunt NUM*:
at Recewirg Firm
04.1$ymbellSectuthr
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0 The unders!gned hereby requests tat the entorkteror on se • Metro authorization. The undersigned understand. sad press thy m s authorization ‘vi!
•ernaln in eta urge Deur° Ben. Alex. Brown mounts a new Iuthedaton T e undated/ad hAttonzes Deutsche en Alex. Broom to if4,40 the wire,
check or purer on the
day Of
fora term of
The um:4,0911W bather authorizes Deutsch* Bank Alex. Brown to accept oats/ intrucdom /rpm the UndOteigned to wire hinds mu" checks o. ;cane
funds tonrom the above listed e000u1'ts. The undel&gnnd we' orOsad0 verbal !nitwits es to the dote end the amount of '1,o wire. check or ,ournre. If the
undotaieed decide, to vary elthre The date or the amount of tho wino check or tournath the undersIgnod hereby authorizes Deutsche Ronk Alex. Broyas to
aCCASI the vertef hsstrxtIons horn the snthysignart renarding the Greer or changes. The wintered further understands end ores :o campy with the
orcCedures of Deaths Berk Alex. &own to verify the authorization and occureot of sachet irkeruceons.
The underlined hereby ackncnizintas the 0 the loft:meats concord in this .forms compete Are occ:nale to lit best knosmodge of the undersigned end ni} the
isnderargned I. inponsible for the method of tronatilladOr of any antnietseeng timid Durant to this authorization. If tie undersigned elects to transmit any sod,
irso_ctionS ea tax (including desktop bra, ma Omes pas fin image rttectrnent to email leo., at a eDF. TIF or other image of !Ash nstrunors). the Lt.Pusigred
understands end erode that the undersigned beers the trek Otiose aril no from cult method of tmnsmission
tho trent of transmission error:. re letanderstordir
impetration.. 'mandator by 'authorised wart forget or interows. Fa butts or othr attar* the undersigned lottery ocknosisdges that the and0'aloned It
autertzed to true the above asset mOunoinnt Instruct ora under the towns of the goyerithp document. and any °Drain law!. The undersinned hereby Mamas end
Foldt. henna/is ,..buttchit Bank Alex. et0.141 from and agent tat IMM any a0abr, clamor demand of any person as a rood of Deutsche Bet: Alex. .roar's receipt o'
or COMOrraniga wIn this aultiOrtSatiOn all'Or any Ineauctions that may be given to Corot* Bank Alex. &owe oinsuant to wt, outorization :incisdng any altinchrg
eistiroriZatOril.
The unnaired undeniable OW Deutsche eons Aktx. Brown max but is not rented to, mak vertsation of :he Lens, gned's Innuners by cue beck and that
Deasette Bank Aar,. Drove may r its sae distetion refuse to execute such instfu011One Include% standing IntrutiCrle gran Durant to des euthontellibe. witiOut
*scatted ono /ability. 4 Dowels, Bank Mix. Brown has reason to heave such .nauttione :or starting :nate-tans: flthi not been provided by the undersigned. the
undOdiethed further underStIodS that Deatehe Barth Alex. Brown retains the right to -stunt to Aseetre any InntruCtbnit to transfer funds Or IterastitieS 10 any aocouni(s)
Pulsont to Mb authorized°, without wr ton instructions bearing orSythor signaturcis) of the underbred
Jeffrey Epstein
3.14.2014
&Crave
Fart Name
signature
Prim Nine
IMO
Pete
AIlJII
1
L A
11
707ND.4OI778 (IMO/
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
rnNFinFNTIAL
DB-SONY-0050477
SDNY GM_00196661
EFTA01361320
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