Case File
efta-01367489DOJ Data Set 10OtherEFTA01367489
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367489
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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 authorizes and directs Deutsche Bank Alex. Brown Mounds. Bank Alex. Brown' or "DRAB, to follow the below asset ~moment instructions
If you with to request multiple wires, cheat journals or free deliveries, ukase use the long form.
DRAB Amos« Mart JEEPERS INC
Account a
Wire
Q
vare federal funds in the amount of $
2.000.000.00
To Bank Name: Deutschelen~~Ilea
City State:
ABA N:
Further credit to Intermediary Financial Institution (Optional)
Account 4:
Hants
Ukirrat• Benelkiwy Irdonnelfen:
Bansfoary Nam Jeffrey E Epstein
*count At
Addition* Inset:eons
Check
Li Issue a check n the amount of $
Bederkeres Name
Redgåres hieing aeidna
Journal
o
Journai Funds in the amount of $
LI Journal Holdings.
Oty/SyrittolfSecurity:
OtyrSymbotiSetirhy
U
Journal All Holdings
To DRAB Account t
Account Name'
Fen Dellveres
la Please deliver the securities indicated below to:
(»Cat
Name of Receiving Firm:
Account Name:
Account Number
et Receiving Ferm
OtyfEwnboneciunlY:
Oty/SymbelnecuritY:
Stendkig Audsabseon
ID The undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands end agrees the! this authorization will
remain in effect until Deutsche Bank Alex. Brown requests a new authorization. The undersigned surnames Deutsche Bank Alex. Brown to issue the wink
check or yawner on the
day of
for a term of
The undersigned further authorizes Deutsche Bank Alex Brown toecap< verbal instructions korn the undersigned to wire funds, Issue Checks or journal
funds to/nen the above listed account The undersigned wie provide verbal inStruCOOnS as to the dale and the amount of the wire, Check or journal. If the
undersigned decides to vary either the date or the amount of the wire, check or journal. the undersigned hereby authorizes Deutsche Bank Alex, Brown to
accept the sorbet insuuctions from the undersigned regarding the change or changes. The undersigned further understands and *glees to comply with the
procedures of Deutsche Bank Alex. Brown to verify the authorization end accuracy of verbal instructions.
The undersigned hereby acknowledges that el the Information contained in this form is complete and accurate to the best knosietion of the undersigned: and
the
undersigned is resPectisible for the method of transmission of any insinctions issued pursuant to this authorization tf the undersigned elects to transmit any such
instructions via fax Nitta® desktop faxt via email or as an image attachment to email e.g., as a PO', OF or other image of suit instructions). the undersigned
understands and agrees that the undersigned bean the risk of loss arising from such method of transmission in the event of transmission errors. misunderstandings.
impersonations. transmission by unauthorized persons, forgery or intercepts. For trusts or other endues, the undersigned further acknowledges that the undeargnod is
authorized ro issue the above asset movement instructions under the terms of the governing documents and any epreicable awl. The undersigned hereby releases and
holds hermit's Deutsche Bank Alex. Brown korn and against lose from any action. claim or demand of arty person as a result of Deutsche Bank Pam Bittern's recept o!
or complain°, with this authorization and/or any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any slamang
authorizatiOni.
The undersigned understands that Deutsche Bank Alex. Brown may, but is not required to, seek verification of the undersigned's instructions by Cali WO and that
Deutsche Bank Alec Brown may in its sole distelion refuse to execute such Instructions (including standing inuructions) Glean Putuant to this authorizabon, without
incurring any liabiely, if Deutsche Bank Alex
hes reason to believe such instructions tor standing instructions) have not been provided by the undersigned The
undersigned further understands that Deu
Bank Alex. Brown retains the right to refuse to execute any instructions to transfer funds r securities to any accounlls)
gunman% co this illretOntia
instruCbOns bearing unwell sigma/034S) of the undersigned.
Jeffrey Epstein
12/20/2013
not Name
Date
Signature
Pont Name
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0059049
SDNY_GM_00205233
EFTA01367489
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