Case File
efta-01361877DOJ Data Set 10OtherEFTA01361877
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361877
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 untlarigned hereby authorizes end directs Devlocale Bark Max. Brown ('Dersted. Bank Alex. Brown" or 'MAD') to follow the below asset movement 1,1,1ns:tans
II you wish m request nwhipe wire. checks. journals or free deliveries. geese use the long form.
DRAB Account Nuns: Jeffrey E Epstein
Account t
Wire
Wm federal lunds a the "mount cf
To Bank Na,,.: Bank of America
Ciry! Suer
14,00040
ABA
Further credit to Intermettlery Finandel Institution (Optioned
Account
Name
Ultima"
etreaCaryNamtx
Maumf.
Adlecne keemadares:
Check
CI Issue a cheek In the *mount of S
liedpientl NKr*
Acciciend Kiang Addass
Made iv
JoAnne)
C
I
Journal Funds In the amount of $
0 !owns! Holdings:
Oty/Simthcfrahourtly:
Oty/SymballSeouilty:
CI Journal Ail Holdings
To DBAB Account e:
Account Name:
Free Derwin
CI Please deliver the securities Indicated below to:
DICCI:
Name of flerahring Arm'
Account Name:
Account Number:
at Receiving Fkyri
OterSyntordecunty:
OtifSymbonecurid:
Stewing Autatuttn
K
The undersqrad hereby requests that this authorization as es e standing authorization. The undersigned understands and agrees that this authonzation wi
remein In effect until Deutsche Bonk Mn. Brown requests a now euthorkatIon. The undersigned authertzes Deutsche Berk Alex. Brown to issue the wire,
check or urresl On the
fora term of
Ci The unders gned further euthenics Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to win funds, issue checks or journal
funds tortrom the sumo
isocounts. The undersigned wee provide verbal instruction as to the date end the amount of the wire. check or Kuno,. If the
undersigned deciders to very &Mei the date a the amount of the win, check or journal. the undersigned hereby inehoizes Deutsche Bark Alex. Brown to
accept the verbal instruercns from the undersigned regatteng the change or changes. The undersigned Miter understands and agrees to comply wnh the
Prod/dude of Deutsche Sink Max. Brown to verify the euthoriati0n end et:cutely of verbal initiation.
The undersigned hereby acknowledges that (i) the Irdormaton contained in this form is complete and accurate to the best knowledge al the undersigned; end Id the
woe-signed is responses, le the method ca transmission of arty InSevitd0cil Issued Portuant to this autorlzatico. If Me undersigned elects to transmit any such
irstructions via fax (including desktop lea via email or es an image attachment to email Ng.. be a PDF. TIF or other triage of such Instructions). the undersigned
understands and agrees that the undersigned beers the risk of loss arising horn such method of transmission in he event of vensmIsslon errors. misunderstandings,
impereonslions, transmission by unauthorized persons, forgery of Intercepts. For Dusts or other entitles, the undersigned further acknowledges that the undersigned is
authored 10 iffy, the °have asset movement instructions Under the terms of the governing documents and any appicebie tem. The undersigned hereby retinas and
holds hannless Deutsche Bank Alex. Brown from and agelnat loss from any action. olkm or demand °limy person as a result of Deutsche Sank Max. Brown's receipt cl
Cr complence wItn MU authorization and/or any natructions that may be given to Deutsche Bank Alex. Brown pursuant to dye authorization toclutling any etarvecg
aulhocuiti0nl.
The undersigned understands that Deutsche Bank Max. crown may, bat is not rebuked to, teak verill0ad0c of the underbigneta Irattucttons by all tack and Mat
Name% Sank Max. Brown may in its as demotion refuse to execute such Instructions Oncluding standing bultutti0ns) given puriliatilt0 this euthcirlastrac, without
incurring sew liabiiihrSourachlt Bank
ex. Brown has reason 10 believe such InStroakens Tot standing instroCl/0nS1 have not
pr0vided by the undersigned:The
undersigns/ further
ddrinds then
eche Berk Alex. Brown retains the right to refuse to execute any instructions to transfer funds or sec-wit:es to any accounts)
yrtuctions bearing original iOnaturefe) of Me undersigred.
1-21-2014
Harry Seller
Prot Name
Date
Pursuant to this eu
Wien with
Signature
III
11 111 III
LA
10 AWNS-OW/S(12/10i
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0051142
SDNY_GM_00197326
EFTA01361877
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