Case File
efta-01401151DOJ Data Set 10OtherEFTA01401151
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01401151
Pages
3
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 undersigred hereby authorjzes 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, checks, journals or free deliveries,
please use the iong form.
DBAB Account Name. Jeffrey E
Epstein
Account #
Journal
Q Journal Funds in the amount of $
1" Journal Holdings:
Qty/Symbol/Security;
Qty/Symbol/Security;
[J Journal All Holdings
To DBAB Account #;
Wire
Wire federal funds in the amount of $ 1,799.33
To Bank Name: JPMorCISn Ch3S6
City / State'
ABA #.
021000021
Further credit to Intermediary Financial Institution (Optional)
Account #:
Name:
Account Name:
Ben
Ultimats Benelicia
ation;
Name,
Account#:
Additional instuctions: Mav 19 2014 jnv & expcnses
Free Deliveries
1" Please deliver the securities indicated below to:
DTCC#:
Name of Receiving Firm:
Check
Q issue a check in the amount of $
Recipient's Name:
Reopient's Mailing Address.
Account Name:
payable to:
EFTA01401151
Account Number;
at Receiving Firm
Qty/Symbol/Seourity:
Oty/Symbol/Seourity:
Standing Authorizstion
Q The undersigned hereby requests that this authorization act as a standing
authorization. The undersigned understands and agrees that this
authorization will
remain rn 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 the
CJ The undersigned further authorizes Deutsche Bank Alex. Brown to accept
verbal instructions from the undersigned to wire funds, issue checks or
journal
funds to/irom the above listed accounts. The undersigned will provide verbal
instructions 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 venfy the authorization and
accuracy of verbal instructions.
day of
for a term of
The undersigned hereby acknowledges that (i) the information contained in
this form is complete and accurate to the best knowledge of the undersigned;
and (ii) the
undersigned is responsible for the method of transmission of any
instructions issued pursuant to this authorization. If the undersigned
elects to transmit any such
instructions via fax (including desktop fax), via email or as an imege
attachment to email (e.g., as a PDF, TIF or other image of such
instructions), 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,
misunderstandings,
impersonations, transmission by unauthorized persons, forgery or intercepts.
For trusts or other entities, the undersigned further acknowledges that the
undersigned is
authorized to issue the above asset movement instructions under the terms of
the governing documents and any applicable laws. The undersigned hereby
releases and
hnlds harmless Deutsche Bank Alex. Brown from and against loss from any
action, claim or demand of any person as a result of Deutsche Bank Alex.
Brown's receipt of
or compliance with this authorization and/or any instructions that may be
given to Deutsche Bank Alex. Brown pursuant to this authorization (including
any standing
EFTA01401152
authorization).
The undersigned understands that Deutsche Bank Alex, Brown may, but is not
required to, seek venlicalion of the undersigned's instructions by call back
and that
Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such
instructions (including standing instructions) given pursuant to this
authorization, without
incurnng any liability, if Deutsche Bank Alex. Brown has reason to believe
such instructions [or standing instructions) have not been provided by the
undersigned. The
undersigned further understands that Deutsche Bank Alex. Brown retains the
right to refuse to execute any instructions to transfer funds or secunties
to any account(sl
rrsuant to this authonzation wit"ut written"instructions bearing original
signature(s) of the undersigned.
Signature ^ ^ ^ P
5-19-2014
Print Name
Date
Print Name
Date
Signature
LOA
10-PWM-01775 (12/10)
EFTA01401153
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
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