Skip to main content
Skip to content
Case File
efta-01404785DOJ Data Set 10Other

EFTA01404785

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01404785
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

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 undersigned hereby authorizes 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 long form, DBAB Account Name: Jeffrey E Epstoln Account #; Journal Q Journal Funds in the amount of S Q Journal Holdings; OtY/Symbol/Security; Oty/Symbol/Security; Q Journal All Holdings To DBAB Account #; Account Name: Wire IZi Wire federal funds in the amount of $ 21 m649.82 To Bank Name; Bank of America City/State: ABA#: MMOMMINIMP Further credit to Intermediary Financial Institution (Optional) Account #: Name: Ultimats Beneficlaiy Infbmiation: Beneiidary Name: World Fuel Services Account#: Additional insiTuctions: Inv# 2551511 Customer # Ree Deliveifas Q Please deliver the securities indicated below to; OTCC#: Name of Receiving Firm; Check Q Issue a check in the amount of $ Redpienfs Name; Redpiant's Maiing Address: Account Name: payable to: at Receiving Firm Account Number; Oty/Symbof/Socurlty; Oly/Symbol/Seeurity; EFTA01404785 Standing Authorization Q The undersigned hereby requests that this authorization act as a standing authorization. The undersigned 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 the Q The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from 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 verify the authorization and accuracy of verbal instructions. for a term of day of TTte undersigned hereby acknowledges that (I) the Information contained In this form Is complete end accurate to the best knowledge of the undersigned: end (ill the undersigned is responsible (or 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 (ax), vie email or as an image attachment to email (e g., as a PDF, TIF or oihar imago of such instructions), the undersigned understands and agroes that the undersigned boars the risk of loss arising from such method of transmission in the event of transmission errors, misunderstandings. Imparsonetions. transmission by unauthorized parsons, forgery or intercapis. For trusts or othqr entities, the undersigned further acknowledges that the undersigned is authorized to Issue the above asset movement instructions under the terms of the gpvernirig documents and any applicable taws. The undersigned hereby reieases and holds liarmless Deutsche Bank Ajax, Brown from and against loss from any.jetien, claim or demand of any parson as a tasult of Dautscha Bank Alex. Brown's receipt of or compllence with this aut authorization). The undersigned pn^rstands that D/utsche Ban^lexTlrown.may, but 1$ not required to, seek verification of the undersigned's Instructions by call back and that Deutsche Batvk-Alex. Brown may innis solojllscrietion refuse to execdte such instnjotions (Including standing Instructions) given pursuant to this EFTA01404786 authorization, without incurring ap/ilabllity. if Deutsche ,Banjs,AitSxrBrowh has reason to b^/eve such instructions (or standing Instructions) have not been provided by the undersigned. The undersigned (urthor understand^thSFOeutsche Bank Alax. Browmrdlains the right to teluse to oxacule any insUuctions to uansfer funds or soourilies to any eccoum(s) usni to this authorization vxhiioul written instructions baarjpg original signalura(s) of the undersigned. " ( Jeffrey Epstein given to Deutsche Bank Alex. Brown pursuant to this euthocization (including any standing and/or any Instructions that purs 1-2-2014 sigMttito Print Name Data Print Name Date Signaluta III I III nil 11 III III LOA 10-PWM-01775 (12/10) EFTA01404787

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2551511
Wire RefWire federal

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.