Case File
efta-01367487DOJ Data Set 10OtherEFTA01367487
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Unknown
Source
DOJ Data Set 10
Reference
efta-01367487
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1
Persons
0
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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
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