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efta-01367634DOJ Data Set 10Other

EFTA01367634

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DOJ Data Set 10
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efta-01367634
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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 ureerogned hereby authorizes and directs Deutsche Bank Nos Brown (teurairt Bank Alex Broom- or -OMB") to lac* the below asset inurement instructions, II you wish to request multiple wires. checks. journals or hee deliveries. please use the long form. DBA3 Account Name Jeffrey E Epstein Account S. Wire 1,4 Vim federal lams in the amount of S 50.000.00 lo Bank Name. TO Ba k City State ABA A Furrhax credit to Intermediary Flatlets/ Institution (Optional) Account Ferro Ultimate Benefkiery trimmed= Benelcery News Aomcnt k. Addreorek Instrucibrec Loan Check K issue a check in the *mount of $ Redraft fee: fgaipients Meaty Address Joumel O Journal Funds in do anx on of S K JOurnal Holdirgs. Oty/Symbotramity: Ory/SymboVSecurity. 0 Journal All Holdings TO DRAB Account Acosta Name: ...... Free DOWOral U Please deliver the securites indicated below to: Name of Receiving Firm: unt Name: Account Number: el Receiving Fen Oly/SymbelfSecurity: Oty/SymboVSecurity Sanding Auderizetion o The undersigned Mosby requests the, this authorization act as a standing authorization. The undersigned understands and agrees that this authorization will retain in effect until Deutsche Berk Alex. Brown requests a new authorization. The undersigned &Laborites Deutsche Bank Alex. Brown to issue the wire check crlournal on the day of fore term of O The undersigned further authorizes Deutsche Bank Nec Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds Whom the above listed accounts The undersigned al provide verbal instructions as to the date end the amount of the wire. these 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 verbal inStruCtieriS front the undersigned regarcing the change or changes. The undersigned further understands and agrees to comply with the procedures of Deutsche Bank Alen Brown to verify the authorization and accuracy of verbal insoucticas. The undersigned hereby acknowledges that ill the informetion contained in this form is complete and accurate to the best knowledge of the undersigned; and Iii) the undersigned u responsible for the method of transmission of any instructions issued pursuant to this authorization. if the undersigned elects to transmit any such instrocriore a fax including desktop lax), via erns or as an image attachment to email (e.g., es a IsOF. TIF or other insage of such instructions). the undersigned understerds and agrees that the undersigned beers the dsk of toss arising from such method of transmission in the event of transmission errors. misunderstandings, impersonations. transmission by uneuthenzed penult forger? or anteems. For trusts or other entries, the undersigned further acknowledges that the undersigned e authorized to issue the above asset movement instructions under the terms of the governing documents and any applicable laws. The undersigned hereby re'aeses and holds harmless Deutsche Sank Alex. Brown from and against as from any salon. claim or demand cf any person as a teeth of Deutsche Bank Alex. Brown's receipt of or compliance with iris authorization and/or any Hsi/trams that may be given to Deutsche Bank Alec Brown pursuant to this authorization linclueng any standing authorization). the undersigned understands the Deutsche Bank Alex Brown may. but is not required to. seek verification of the undersigned's instructions by gait back and that Deutsche Bank Alex. Brown may in its sae discretion refuse to execute such instructions (including standing instructions) given pursuant to this authorization, without incurring any lialsisty. if Coviscro Bank Alex. Brown has reason to believe such instructions for standing instructions) have not been provided by the undersigned The undersigned further Linden Ids that Deuncry Bank .Alex. Brown retains the right to refuse to execute any instructions to transfer funds or SeCuritie3 to any impounds) /7. pursuant to INS autheirat without mitt nstrizr ru Deanng mg' signatures) of the undersigned. it' -'''s.. - 1 -46V 1--- --\ Harry Beller 12-18-2013 i . Alm Name Signature Owe ayes:Nur° Print Name Date LOA IDPWS.4.0177S (12/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059226 CONFIDENTIAL SDNY_GM_00205410 EFTA01367634

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