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efta-01400541DOJ Data Set 10Other

EFTA01400541

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Unknown
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DOJ Data Set 10
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efta-01400541
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3
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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 His undarsigned hereby authorizoe and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions. If you wish to request multiple wires, cheeks, journals or free deliveries, please use the long form. DBAB Account Name: Jeffrey E Epstein Account#: Journal 0 Journal Funds In the amount of $ Q Journal Holdings: Qty/Symbol/Securlty: Qty/Symbol/Seourity; . Q Journal All Holdings To DBAB Account #; Account Name; Wire Q Wire federal funds in the amount of $ 4299 To Bank Neme: TD Bank City / State; ABA#; Further credit to Intermediary Finaitcial Institution (Optkxtal) Account #; Name: LUtimale BenefKsry InfcttneticsK Benefkaary Name; 4277375666 Account#; Additional instrudkms: Rent and exD reimb. Dec March 2014 FiooCMkedas Q Please deliver the securities Indicated below to: OTCC#: Name of Receiving Finn: Check Q Issue a check in the amount of $ Redpienfs Name: Radpienfe Maiing Adckees: Account Name; payable to: Acccunl Number; at Receiving Rrm Oty/SymboffSaeurity; Qty/Symbot/Secu rity: EFTA01400541 Standing Aidhcriatian Q The undersigned hereby requests that this authorization act as a standing authorization. The unciersigned understands and agrees that this authorization will remain in effect until Deutsche Bank Alex. Brown requests a new authorization. The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire, check or Journal on theday of Q The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbel instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts. The undersigned will provide verbal instractions as to the date 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 verbal instructions from the undersigned regarding the change or changes. The undersigned further understands and agrees to comply with the procedures of Deutsche Bank Alex. Brown to verify the authorization and accuracy of verbel instructions. for a term of Tha undersigned hataby acknowladgos that (i) the information oontalned in this form is complete and accurate to the beat knowledge of the undersigned; and (S) the undersigrterJ is raspoitsibie for the mothod of iransmissioii of any instructions issued pursuant to this authorization. If tha undersigned olsotsto transmit arty such instructions vis fax (including desktop fax), via small or as an image attachment to email (e.g., as a PDF, TJF or other image of such inatruotionsj, the undersigned understands and agrees that the undersigned bears the risk of loss arising from such method of transmission in the event of transmission errors, misundeistsndjngs. Impersonations, transmission by unauthorized ttersons, forgery or interoepta. For trusts or other antflies, tha underslgnad further acknowiedgea that the undersigned is authorized to issue tha above asset movement instructions under the forma of.the governing documents and arty appiicalrie laws. The undersigned hereby reieeses ertd hofds harmless Deittsche Bank Alex. Brown from and a("inet loss frOTjuaitjT"on. ctalm or demertd of any person ee e reeult of Deuteohe Benk Alex. Brown's receipt of or compliance with this authorization and/or any inemictiona tljakn% be given to Deutsche Benk Alex. Brown pursuant to this authorization (including any standing authorization). ^ TheundersiMofJundersMlnds that Deuteehe Boij Dautsehe"Bank Alex. Bnovt n may in its sole incurring"any liability, if Deitacho Ban^^ der/rgnad further under itanda. EFTA01400542 purwant to this authcrizat o SS. Brown may, but is not required to, seek verification of the undersigned's instructions by call back and that I (llaffration refuse to execute such instructions (including standing instructional given pursuant to this authorization, without AtfcBrown Fihe reason to believe such inatnictlona (or standing Inattuctione) have not bean provided by the undarsigned. The utscha Benk Ax, Brown retains tha right to refuse to execute any instructions to transfer funds or eecurities to any eccount(s) cut written Instruction bearing original signature(s) of tha undersigned. / Jeffrey Epstein m ? . p;.. 3-25-2014 un Print Name Sgnalura pete Print Name Signature Date n1111111111111111 •c LOA 10-PWM.B1775 (12/10) EFTA01400543

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Phone4277375666
Wire RefWire federal

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