Skip to main content
Skip to content
Case File
efta-01367487DOJ Data Set 10Other

EFTA01367487

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367487
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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 authorize, end directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DUB-Ito follow the below asset movement Instructions. If you van to wawa rnshoe woes. cheat, journals or f tee Minutes. obese use the tong form. °BAB Account Name: Jeffrey E Epstein AGO:M.1C Wire l) Wire federal funds n the amount of s 8 220.35 To Bank Name JPMoraan Chase City! State. ABA 1. Further credit to Intermediary Financlal Institution ICIPtIonall Account I. tiny Odes Elenefziary Intonation: Senetriay Name Axon 9: Aflame' Iratenons 18)2 Nov 26 - Dec 22 & Exoenses Check U Issue a check in the amount of S Recce:NsHerne lzreastle n lacipienrs MalkNAIXtess Journal 0 Journal Funds in the amount of S CI Journal Holdings: Oty/Symbol/SecuntY: Oty1Symbol/Secaity: K Journal Al Holdings To OBAB Account Account Name: Fes DAMNS 0 Please delver the securities indkeled below to: DTCCI: Name of PeCterAng Firm: Account Name: Account Number: al Receiving Firm Oty/SymtoVS•ourity: Oly,SymbeifSecunry: Stamina Melioration U The undersrgned hereby requests that this etude:dna/on act as a standing authorization The undersigned understands and agrees that this authorization will remain in effect until Deutsche Bank Alm. Brown requests a new authorization. The undersigned authorizes Deutsche Bank Alex. Brown to Issue the we. check or journal on the day of for a term of Li The undersigned further authorizes Deutsche flank Alex. Brown to accept vembri instructions from the undersigned to wire funds, issue checks or journal funds tarkom the above listed accounts The undersigned will provIde verbal Instructions as to the data and the amount of the wire, check or jcsonal. If the undersigned decides to vary etthel the date a die amount of the nitre. check a Janne. the undersigned hereby authorizes Deutsche Bank Alm Brown to accept the verbal Instructions from the undersigned sparring the change or changes, The undersia old father understands and agrees to Crane* with the procedures of Deutsche Bank Alex. Brown to verily the authorization and accuracy of verbs insauctions. The undersigned hereby acknowledges that 1) the information contained in this form is complete and accurate to the best knowledge of the undersigned: and the undersigned a responsible lot the method of transmission of any instructions issued pursuant so this authorization. If the undersigned elects to transmit any such instructions via fax (including desktop lax). We email or as an image attachment to email (e.g.. es a PDF. TIF or Other image of such wiStruCtiOna the undersigned understands and agrees that the undersigned boss the risk of loss arising from such method of uansmissicti in the avail of transmission effort mistundetstarangs. impersonations, transmission by unauthorized persons, forgery or intercepts. Fa trusts or other entities, the undersigned further acknowledges that the undersigned a authorized 10 issue the above asset movement instructions under the teams of the governing documents and any applicable buts. The undersigned hereby releases and holds harmless Nasal* Bank Alex. Drown Isom and against loss from any action. cisim or demerit of any person as a result of Deutsche Sacs Aka Brown's receipt of or complante with this authorization and/or eny Instructions 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 requited to. seek verification of the undetSignedS instructions by colt back and that Deutsche Bank Abx. Brown may in its sole discretion refuse to execute ach instructions (including standing instructions) given OssttnenT to this authorization, without Inaming fry lability. if Hem: he Bank Alex. Brown has reason to believe such instructions (or standing instnictions) have not been provided by the undersigned. The understaffed 4 unher underlie "s that Deutsche Bank Nei. Brown retains the night to refuse to execute any Instructions to transfer funds or securities to any eatint(s) Pursuant Ns author; without written instructions beenng onginal signatute(s) of the undersigned. eter'-1 Harry Beller 12.20-2013 Vim Name Lae font Name Date Iii 1111 A 111 ill LOA ITI.PMA.0177s 1121101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059045 CONFIDENTIAL SDNY_GM_00205229 EFTA01367487

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire RefWire federal

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.