Skip to main content
Skip to content
Case File
efta-01405055DOJ Data Set 10Other

EFTA01405055

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01405055
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 undereigned hereby euthorizee 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, joumsis or free deliveries, plasss use the long form, DBAB Account Name: Jaffrav E Epstein Account#: Journal Q Journal Funds in the amount of $ Q Journal Holdings: Qty/Symbol/Seourity: Qty/Symbol/Seourity; Q Journal All Holdings To DBAB Account #: Account Name: Wire Ql Wire federal funds in the amount of $ 450 To Bank Name: JPMorgan Chase City / State: ABA #: 021Q00021 Further credit to Interrrtediary Rnattcial Institution (Optional) Account #: Name: Ulimete BeneficBiy Infciiiiation; Benafioi<<vNamel Account#; Addlionai InsCuctions: 9Xp rellTlb ResDA<<iae Q Please deliver the securtties indicated below to: DTCC#: Name of Receiving Firm: Check C] Issue a check In the amount of $ Redptent's Neme: Recipient's Maiing Adckees: Account Name: payable to: Account Number: at Receiving Rrm Oty/Symbol/Security: Qty/Symbol/Seourity: EFTA01405055 Stanftig AulhoriMion Q The undersigned hereby requests that this authorization act as s standing authorizaticn. The undersigned understands and agrees that this authorization will remain in effect until Dsutsche Bank Alex. Brown requests a new authorization. The undersigned authorizes Deutsche Bank Alex, Brown to Issue the wire, check or journal on theday offor a term of Cl 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 data 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. The undersigned hereby ecknowledges 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 instnictions issued pursuant to this authorization. If the undersigned elects to transmit any such Instructions via fax (including desktop fax), via email or as an image attachment to small (e.g., as a PDF, TIF or other image of such instructions), the undereigned understands and agrees that the undersigned beers the risk of loss arieing from such method of transmission in the event of transmission enors, 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 holds 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 instnictions that may be given to Dsutsche Bank Alex. Brown pursuant to this authorization (including any standing authorization). The undersigrted understands that Deutsche Bank Alex. Brown may, but is not required to, seek veribcation of the undersigned's instrucbcns by call back end that Deutsche Bank Alex. Brown may In its sale discretion refuse to execute such instructions fincludirvg standirvg instructions) given pursuant to this authorization, without EFTA01405056 irtourring any liability^ V Qautsohe Bank Alex. Brown has reason to believe such Instructions (or stending inetructioriB) have not been provided by the Undersigned. The undersigned lugher/t^darstends that 0utscha Bank Alex. Srowrt retains the right to refuse to execute any instructions to transfer funds or securities to any accountfs) pursuant to this au^j^brization wjthou^,^tt^irTstrUj^tcrte^, earing original sign slurs (s) of the undersigned. Harry eallflr 02-08-2014 Print Nath* Signature 7 mObi# Print Name Signature Date III nil IIIII III III LOA .vi-exi 10-PWM-0177S (12/10) EFTA01405057

Technical Artifacts (1)

View in Artifacts Browser

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

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.