Case File
efta-01367488DOJ Data Set 10OtherEFTA01367488
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367488
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The underspned herebv authorizes and directs Deutsche Bank Alex Brown i-Deutsch Bank Alex. Brown' or -DBMS') to follow the below asset movement instructions
II sou wish to request maid* wires, cheeks. IOUITtaIS or free davenes. please use the long form.
DBAB Account Name: Jeffrey E. Epstein
AL-00441, I-
35266976
Who
O Wre federal funds in the amount of $ 200.000.00
To Bank Nemo. First Bank. Puerto Rico
City / State'
1519 Ponce De Leon Ave. PR 00908
ABA
221571473
Further credit to Intermediary Financial Institution (Optional)
Account
Ultras Beriatiary Information:
Blerefoary PArrne L$JE, LLC
Ann; x
732-2-001742
Addeonal Irteruaben
Cheek
O Issue a check in the amount of S
Rea:leas Name:
Raisiena Maim Pekoe
Male to
Jam&
la Journal Funds in the amount of 1
O Journal Holdings:
DtelSymberaecurity:
Oty/Sweboraticumy:
O Mums' M Noldngs
To DBMS Account I:
Account Name:
Free Defrreries
U Praise deliver the securities indicated below to:
()mop
Name of Receiving Firm:
Ace.oum Name:
Account Number:
at Braising Firm
Div/Symbol/Sauter
Chy/SyrnboVSeeurity:
Stardng Authorization
CI The undersigned hereby reouests that this outhomaion act as
authorizahon. The undersigned understands and agrees that this authorization will
remain in effect until Deutsche Bank Alex. Brown requests a new authorization. The undersigned authorizes Deutsche Hank Alex. Brown to rase the wire.
check or Journal on the
day of
for a term of
CI The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to' ire lunch, issue shears or sumer
funds torlrorn the above listed secants. The undersigned will provide verbal inanition, as to the date and the amount of the wee. area a tour nal If the
undersigned decides to vary either the date a the amount of the wire, check or loaner, the undersigned hereby authorizes Deutsche Bank Mex. Drown to
accept the verbal Instructions from the undersigned regarding the charge or charges. The undersgned further understands and agrees to comply with the
pm:educes of Deutsche Bank Alex. Brown to verify the euthorization and accuracy of verbal natructicos.
The undersigned hereby acknowledges that 6) the information contained in this form is Complete and accurate to the best knowledge of the underSejned: and (iii the
undersigned is responsible for the method of bansnassion of any msbucrions issued pursuant et thiS itutherbetiOn. If the undersigned elects to transmit any such
instructions via fax (including desktop fad, via email or as en image attachment to email (e.g., as a PDF. TIF or other image of such instructions), the undersigned
understands and agrees that the undersigned bears the risk of loss desire; from such method of transmission in the event of trensnession errors, rrusondersiandrigs,
imperscnosons, transmission by unauthorized perWnS, fOrgery a Intercepts. For trusts or other entities, the undersigned further acknowledges that the undersigned is
authorized to issue the above asset movement instructions under the teethe of the governing documents and any applicable taws. The undersigned hereby releases and
holds harmless Deutsche Bank Alex. Brown from and against loss from any aCtiOn. claim a demand Of any person as a result of Deutsche Bank Alex. Brown's receipt ol
or cant:Mince with this authorization and'a any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (nduding any standing
enehazation)
The undersigned understands that Deutsche Bank Alex. Brown may, bet is not required to, seek anfication of the undersigned's Insuuctkas by call back and that
Deutsche Bank Alex. BlOein may min sole disraetion refuse to execute such instructions (including standing instructions) given pursuant to this authorization. without
inotroil any lithite, Deutsche Bank Alex. Brown has reason to believe such nstruaons (or standing instructions) have not been provided by the undersigned. The
undersigned furrier ndentandt th Deutsche Bank Alex Brown retains the right to refuse to execute any instructions to transfer funds a securities to any ateun(s)
pursuant to the atTe
lion with
i written instructions bearing original signature(s) of the undersigned.
signature
Harry Beller
12-20-2013
Print Name
Piet Name
Dale
Date
III I III Ill l Mill
LOA
10-RWM-01771112110)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059047
CONFIDENTIAL
SONY GM_00205231
EFTA01367488
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