Case File
efta-01361875DOJ Data Set 10OtherEFTA01361875
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361875
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 end Meech Deutsche Bank Neg. Brown l'Oevische Bank Alex Brown' a 'CIlithe") to follow the below net movement Instructions.
it too wish to fewest multiple whet. checks. WurneIs or free dot Yeries. please use no tong form.
D9ABAoCcunt Name: Jeffrey E Epstein
Account r:
35266976
Wire
14 Wre Were/ funds In the amount of r
To Bank Nat JPMorcian Chase
City f Sum
ASA IP
021000021
14.000,00
Rather credit to Intermediary Fersnolel Institution (Optional)
Account 4;
Nets:
Uldmete Benefecity Info/eon:
Benakiery Writ
A:counter
100120800
Actiricrohnseuolore
Chick
D issues check LI the amount ti t
petebb to
Arajlenn Nino
Racipinna Nag Mayer
JOHN.,
CI Journal Funds in the amount of $
0 Journal 110kleVe:
OtyrSymborabaurky:
ChylSymbeirSecurgyn
0
Journe: All Hollings
To DRAB Acoaunt t
Account Name:
Free Delveria
O Please delve. the staidges Indicated below to:
Dna
Nemo of ReceNing firm:
Account Namr
Account Hunter:
at Receive® Firm
Cny(SymtobSeadm:
Chritnntint/Secunty:
Stealing Aishorteetion
K
The underlined hereby regulate tut this authorization act eel standing authorization. Tie undersigned understands end egress that this authorization Ad
remain In ailed until Deutsche Bonk Alex Brown requests a new authorization. The undersigned authorizes Deutsche Bank Alex Brown to IMO the eke.
dheeka journal on the
day of
foe term ol
CI The undwigned (urns euthotbes Deutsdie Sank Alex. Brown to accept verbal instructions Inge^ the undersigned 10 wire funds. Issue challis or Journal
funds to/from the above listed accounts. The undersigned vAll prenriclo verbal istmoticno es to the date end the amount of the wire chock or 'pothole the
undersigned decides to vary either the date or the amount of the wire. check or fournal. Me undersigned hereby authorizes Deutsch, Conk Ala. Brown to
accept the verbel instructions Morn the undersigned regarding the change or changes. The undersigned tenller understands and agrees to comply with the
procedures of Deutsche Bank Alex. Brown to verily the authorization end accuracy of verbal trrstrix tions.
the undersigned hereby acknowledges That 6) the Information oontelnoc in this loin is complete end accosts to the but knowledge of the undersigned; and 6) the
undersigned is responsble for the method of uensmrsfon of any Instructions issued pursuers to Ira authorization. II the underagned elects to transmit any such
inset:Ceara vi) fax (including desktop la4. via Mils or es an image attachment to snag log.. at a PDF. TIP or other image of such insuuctions), the undersigned
underaorez and agrees that the ondereigned ben the risk of loss silting from such method of transmission in the event of trantimision errors. misunchestendings,
impersonations, Vonsmisslon by umuthorind persons. forgery or intercepts. For elate or other outlet. the undersigned toe* actoomeoges that the undersigned is
authorized to Issue the above asset nu:Warn:est iratructIons older lie terms of the governing documents and any acclicebto laws. The undersigned hereby rebates end
holds harmless Deutsche Bank Alex. Brown from end fl ans less from Ray action. dean or demand of any moon as a result of Deutsche Bank Alex. Brown's receipt of
or compliance with this aullseintehen andko any Instructions that may bo given to Deutsche Bonk Abx. Brown pursuant to this outhwizatior kinckiding any sternStng
sutholuilon).
The undersigned understands that Deutsche Bat* Alex. Brew. matt but le not rebuked to. seek %raider' of the undersigned's keine:110M by ark beck and that
Deutsche Bank Alex &own they in its !Ole aiscmtion (*fuse to exec.% suCh inter/Calm Orcludrig standing Inseructions) given pursuant to this authorization, without
incurring bey baNfired Deutkele
Alex. Brown has reason to beiiere such instructions Wr standing instruct/0ml taus not been pzOiackid by the undersigned The
under /Aimed
her undersiends At Deutsche Bank Alex Brown retains the right to refuse to eeezaaa any Instructions to transfer funds of securities to any accounbs)
pursuant /
10
@Wheat. '
VOMIOR Instructions taring original bitrattreltl of the undersigned.
if
Sloan
Harry Beller
1-21-2014
Orators
Print Name
Den
Print Name
Crete
111 1 1111111 1 1 III 111
LOA
10.PWW0177S (12/Ko
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051140
CONFIDENTIAL
SDNY_GM_00197324
EFTA01361875
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