Case File
efta-01367494DOJ Data Set 10OtherEFTA01367494
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367494
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 undtisigned hereby authorizes and directs Deutsch* Bank Alex. Brown aloutsche Bank Ale,. Brown" or -COAErj to follow the belOW user movement instructions.
tl you wish to request mitple wires. checks. journals or free Orestes, please use the brig form.
ClIABACcount Name: Jeffrey E Epstein
Account I:
Wire
Ca Blue federal tunes n the amount of $
To Bark Name:
Bank
21.168.00
City/ Riot
ABA s
Further credit to Intermediary Fmancial Institution (Optional/
Account
borne
Minute Bents:ism Informadon:
Beneactry
rg. PC
ACCount
Additord Mtwara:
thfl
Issue a check in the amount of g
Reitatott Nem:
PA*C
Fletisianth hiking Motet
Journal
CI Journal Funds in the amount of
El Journal Holdings.
City/SwntcalSecurfty:
Oty/SymtoliSecurity:
LI Journal Ai Hoksoas
to OBAB Account fl:
Account Name'
Ave Deliveries
U
Please deliver the securities incacated below to:
DTCCM.
Nemo of Receiving Firm:
Account Name:
Account Number:
OtylgymbOlinaecurity.
Oty/SymboVSecurity:
at Receiving Firm
Standing Aushatiecin
K
The undersigned hereby requests that this authorization act as a standing authOrliallOn. The undersigned understands and agrees that this nahorizaton will
remain in elteet until Deutsche Bank Aex. Brown requests a new autrotization The undersigned authorizes Deutsche Bank *Sex Drown to issue the wire.
check or tournal oc the
day of
!Or a term et
K
The undersigned further euttiOn283 Deutsche Bank Alex. Brown to accept verbal mstructions horn the UndoeSigned to wire funds, issue cheeks or journal
funds to/from the above tired accounts. The undersigned will orowde verbal instructioss as to the date end the amount of the wire, check or journal. If the
undersigned decides to very either the data or the amount of the wire. check or penal. the undersigned hereby authorizes Deutsche Bank Alex Brown to
accept the verbal instructions from the undersigned regardng the change or changes. The undersigned further understands and agrees to cOmply with the
procedures of Deutsche Bank Max. Brown to verify the authorization and accuracy of verbal alstructions.
The undersigned hereby acknowledges that (0 the information contained in this form is complete and accurate to the best knowledge of the undersigned: and Oil the
undersigned is responsible for the method of eansmisson of any instructions issued pursuant to this authorization. If the undersigned elects to transmit any such
tretructions ye fax (including desktop lad. vie email or as an image attachment to email (e.g.. as a POP TIF or other image of such instructions,. the under geed
ovieistands and agrees that the olds:pc-good bears the mss of loss sensing from such method of transmission in the event of transmisson errors. misunderstandings,
impersonations. transmission by unauthorized persons, forgery or intercepts. For trusts or other entities. the undersigned further acknowledges that the undersigned is
aUthOleed to issue the above asset movement instruction :meet the terms of the governing too--nents and any applicable laws. The undersigned hereby releases and
holds harmless Deutsche Beck Alex. Brown from end against bas from any action. Ohm or demand of ony person as a result of Deutsche Bank Alex. Brown's receipt c4
or cornettiarXe with this authorization and/a any eriSMICtiOnS that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any standing
authorization).
Die undersigned understands that Deutsche Bank Alex Brown may but is not required to, seek verification of the undersigned's instructions by cell back end that
Deutsche Bev Alex. Brown may in Its sofa discretion refuse to execute such instructions (including standing instructions) given pursuant to the aulhOnzatiOn. without
incurring any liabilit i Dow schis Bar Alex. Brown has reason to beaus such instructions (or standmg instructions) have not been provided by the undersigned. The
undersigned fur
u dental ids t
Deutsche Bank Ajax. Brown retains the right to refuse to execute any instructions to venal,' funds or securities to any °mounds)
Pursuant to this a
initial vat
written instruc
beeline original signature(s) of the undersigned.
Harry Beller
12-19-2013
nature
Signature
Prat Name
Dot.
li t blame
Date
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0059057
SDNY_GM_00205241
EFTA01367494
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