Case File
efta-01367478DOJ Data Set 10OtherEFTA01367478
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DOJ Data Set 10
Reference
efta-01367478
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Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown aloutsche Bank Ale,. Brown- or -COAri to follow the belOW asset movement inscuctions.
tl you wish to request multiple wires. checks. journals or free &Ivories, please use the long form.
DeAB Account Name: Jeffrey E Epstein
Account I:
wit.
ca Wsre ft.:we func; ei the amount of S
To Bank eNme: Sovereign Bank
City /Sate'
ABA I.
21;168.00
Further credit to Intermediary Financial Institution lOPTIone0
Account O.
Nemr
Vika Banarkixv latimatau
enese-y Nero
I G. Weinberg. PC
ant
Addlasta Insets:tort
awe
LI Issue a check in the amount of 5
Reitaenth Name:
Pritteen
Fletipiant'sNkikg Addles
Journal
K Journal Funds in the amount of
K Journal Holdings:
Ofy/S)entcarsewirity:
Oty/Symtoirsacunty:
Ca Journal Ai Holdings
to OBAB Account fl:
Account Name'
Ave Deliveries
U
Please deliver the securities iodated below to:
DTCCM.
Nemo of Receiving Firm:
Account Name:
Account Number:
ON/Symbol/Security;
Oty/SymboVSecurify:
at Netting Firm
Standing ANN:stake
K
The undersigned hereby requests that this authorization act as a standing aUthOliZ3I100. The undersigned understands and agrees that this authonzeton will
remain in effect until Deutsche Bank Aex. Brown requests a new authorization The undersigned authorizes Deutsche Beek Alex Drown to issue the wire.
check or rournal on the
day of
for a term of
K
The undersigned further authorises Deutsche Bank Alex. Drown to accept verbal mstructions horn the undersigned to wire funds, issue check, or journal
funds to/from the above rstod accounts. The undersigned will pronde verbal instrucarns as to the date end the amount of the wire, (heck or journal. If the
undersigned deodell to vary either the date or the amount of the wire. check or penal, the undersigned hereby authorizes Deutsche Bonk Alex Brown to
accept the verbal instructions from the undersigned regardng the change or changes. The undersigned further understands and egret's to oOmply with the
procedures or Deutsche Bank Alex. Brown to verify the authorization and accuracy of verbal instructions.
The undersigned hetet,/ acknowledges that 01 the information contained in this form is complete and accurate to the best knowledge of the undersigned: and 011 the
undersigned is responsible for the method of transmission of any instructiOns issued pursuant to tNs authorization. If the undersigned elects to transmit any such
attractions via fax (including desktop lad. vie email or as an image anadvnent to entail (e.g.. as a PDF. 11F or other image of such instructions,. the undersigned
understands and agrees that the undeargned bears the OM( of loss ansing from such method of transmission in the event of transmisson errors. misunderstandings,
impersonations. transmissiOn by unauthorized persons, forgery or intercepts. For busts or other entities. the undersigned further acknowledges that the undersigned is
aUthelited to issue the above asset movement instruction, sande? the tern), of the governing doo--nents end any zippy-Able laws. The undersigned hereby releases and
holds harmless Deutsche Beck Alex. Brown from end against kes from any action. calm or demand of pity person as a result of Deutsche Bank Alex. Brown's receipt d
or oornotia%* with this authorization and/a any eriabudtions 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 of the urdersigned's instructions by cell back end that
Deutsche Bonk Alex. Brown may in Its sole discretion refuse to execute such instructions (m:Waling standing instructions) given pursuant to the authorization. without
incurring any 'CNN i Dern sthe Bar Alex. Brown has reason to bekews such instructions (or standmg instructions) have not been provided by the undersigned. The
undersigned fur
u dental ids t
Deutsche Bank Atex. Brown retains the right to refine to sneerer any instruction, to t ansar funds or securities to any ancountfal
pursuant to this a
initial wit tit Wirer) instruc
basing originN sign eture(s) d the undersigned.
Harry Beller
12-19-2013
netts"
Prat Name
Oat.
Signature
P,rt Name
NI I Ell L IIIIIII
OA
10-PWM-Oi 77S Dula
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0059032
SDNY_GM_00205216
EFTA01367478
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