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efta-01367489DOJ Data Set 10Other

EFTA01367489

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DOJ Data Set 10
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efta-01367489
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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 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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