Case File
efta-01367486DOJ Data Set 10OtherEFTA01367486
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DOJ Data Set 10
Reference
efta-01367486
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Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bark Alex. Brown Meath° Bank Alex. Brown or -0BAB1 to follow the beta asset movement instructions.
If you wish to request multiple was. checks. Jana or free deliveries, please use the long form.
ORA8 Account Name: Jeffrey E Epstein
Account S:
Wins
tma, federal funds in the *mount of $
To Bank Nn: Bank of America
16.676.09
City / State
ABA fe
Further credit to Intermediary Financial Institution (Optional]
Account I:
tame
Ultimate Beneficiery Inforrnation:
Beta Nene
VI 9 k
Acne t.
matono-ot
Petty Cash
C
h
e
c
k
E
l
ISBN a cede in the amour of $
Recipena Netts:
Phan la
Radar° Wang nem
Journal
Journal Funds in the amount of S
U Journal Holdings:
Oty/SymbotSecurity:
Oty/SymboUSecurity:
LI Journal All Holdings
To DEMO Account a:
Account Name:
here Dellieries
ij Please deliver the securities indicated be ow to:
DTCC#:
Name of Receiving Firm:
Act^. int Name:
Account Number
OtYfRembaSectay:
OterSamboitearriert
at Recehring Firm
Sunda ,Authorization
U
The undersigned hereby requests that this authorization act as a staying authorization. The undersigned adenine end agrees that this authorization will
remain in effect tint Deutsche Bank Alex. Brown requests a new authorization. The undersigned authorizes Deutsche Bank Alex. Brown to issue the wine
cMck or journal on the
day of
tore term of
U
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal Instructions from the undersigned to wee funds, issue checks or journal
funds edam the above listed accounts. The undersigned will provide verbal instructions as to the date and the amount of the wire. check or journal. If the
undersigned decides to very either the date or the amount of the wile, check or purred. the undersigned hereby authorizes Deutsche Bank Alex. Brown to
accept the verbal instructions from the undersigned regarding the change or changes. The undersigned further understands and agrees to comply with the
procedures of Deutsche Bank Alm.. Brown to wily the authorization and accuracy of verbal instrueitat.
The tinders .sec hereby a9nownedges that e) the information contained in this form is complete end acetate to the best knowledge of the undersigned; rnd al the
undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization. If the undersigned acts to transmit any such
Instructions vie fax (including desktop lad, via email or 63 an image attachment to email log,. as a PDF, BF or other image of such Instructions). the undersigned
understands end agrees that the undersigned bears the risk of loss arising from such method of tranSrninlon in the event of transmission ern, misunderstandings.
impersonatiens. transm ission by uneuthorized pollens. forgery or intercepts. For BUM or Other entitles, the undersigned further acknowledges that the undersigned is
authorized to issue the above asset movement inspections under the terms of the governing doctorate and any applicable laws. The undersigned hereby releases and
holds harmless Deutsche Bank Alex. Brown from and against loss from any action, claim or demand of any person es a result of Deutsche Bank Alex. Brown's receipt of
or compliance with this authorization an /or any Insacrions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any mantling
authorizallOnli
The undersigned understands that Deutsche Bank Alex. Brown may, but is not required to. seek verification of the undersigned's Instructors by cell beck end that
Deutsche Bonk Alex. &OM) may in its ass disainion refuse to execute such insuuctions (Inducing standing instructions) given pursuant to this authorization. without
incurring any
if Deutsche Bank Alex. Brown has reason to believe such instrucbons (or standing instructions) have not been provided by the undersigned. The
undersigned further u
nds that toutiSM Bank Alex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any accotxnds)
pursuant to this au
without wntt
Instructions baring original signatures) of the undersigned.
Signature
Signature
Harry Beller
12-20-2013
nt Name
Date
m Name
Dem
III I III
Mil
LOA
10 PWM.01775 (12/10i
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059043
CONFIDENTIAL
SDNY_GM_00205227
EFTA01367486
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