Case File
efta-01404150DOJ Data Set 10OtherEFTA01404150
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01404150
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 undersigned hereby authorizes and
("Deutsche Bank Atex Brown' or "DBAB"
inslruclions.
If you wish to request multiple wires
please use the long form.
DBAB Account Name: Jeffrey E Epstein
directs Deutsche flank Atex. Brown
) to follow the below asset movement
, checks, journals or free deliveries,
Journal
Q Journal Funds in the amount of $
Q Journal Holdings:
Oty/Symbol/Securitv:
Qty/Symbol/Security
Q Journal All Holdings
To DBAB Account #;
Account Name:
Wire
Q Wire federal funds in the amount of S 2500
To Bank Name: TD Bank
City/State:
ABA#:
Further credit to Intermediary Financial Institution (Optional)
Account #:
Name.
Ultrnata Benefici
Beneficiary Namn:
A000unl#:
Additional Instnwcns: Rent
MaV 2014
FieeDaCueiias
Q Please deliver the securities indicated below to:
DTCC#
Name of Receiving Firm:
Check
Q Issue a check in the amount of S
Recipient's Name:
Beapeni's MaSng Addiea:
Account Name:
payable to:
Account Number:
at Receiving Firm
EFTA01404150
Oiv/Symboi/SBCUiity:
Oty/Symbol/Securny:
Stamfirq Aulhaiizatim
Q The undersigned hereby requests that this authorization act as a standing
authorization. The undersigned understands and agrees thait this
aulhoiizalion will
remain in effect until Deutsche Bank Atex, Brown requests a new
authorization. The undersigned authorizes Deutsche Bank Atex. Brown to issue
the wire.
check or journal on theday of
for a term of.
Q The undersigned funher authorizes Deutsche Bank Alex. Brown to accept
verbal instructions from the undersigned to wire funds, issue checks or
journal
funds to/fiom the above listed accounts. The undersigned will provide verbal
instructions 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, chock
or journal, the undersigned hereby authorizes Daulsohe Bank Alex. Brown to
accept the verbal instnjctions 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 verbal instructions.
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
inslruclions issued pursuant to this authorization. If the undersigned
elects to transmit any such
in.siruciions via lax (including desktop fax), via email or as an image
allachment 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 instruciions under the terms of
the governing documents and any applicable laws. The undersigned hereby
releases and
holds harmless Deutsche Bank Atex. Brown from and against loss from anv
action, claim or demand of any person as a result of Deutsche Bank Alex.
Brown's receipt of
or compliance with this authonzalion and/or any instructions that may be
given to Deutsche Bank Alex. Brown pursuant to this authorization (including
any standing
authorization).
The undersigned understands that Deutsche Bank Alex. Brown may. but is not
required lo. seek verification of the undersigned's instmclions by call back
and that
Deutsche Bank Alex. Brown may m us sole discretion refuse lo execute such
EFTA01404151
instructions (including slanding instructions) given pursuant to this
authorization, without
Incurring any liability, if Deutsche Bank Alex. Brown has reason to believe
such instructions (or standing instructions) have not brcn provided by the
undersigned. The
undersigned further understands that Deutsche Bank Alex. Brown retains the
right lo refuse to execute any instructions lo transfer funds or securities
to any accounl(s)
pursuant to this authorization without written instructions bearing onginal
signaturR(s) of the undersigned.
. A .1. L-A-.I V.1)
Jeffrey Epstein
3-25-2014
SlgrmirB
I
Pnnt Name
Date
Print Name
Signature
Date
LOA
10-PWM-01 773 (12/10)
EFTA01404152
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
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