Case File
efta-01450166DOJ Data Set 10OtherEFTA01450166
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450166
Pages
1
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 indersigned hereby 'Waimea and dints Deutsche Bank Ales Brown ('Deutsche Bank Akio. Brain' or DBAB") to follow the below meet rnoveinant instructor's.
If you with to request multiple wires. cheat journals or free deliveries. please use the long form.
DBAB Account Name:
Account P.
Wee
la Me federal funds in the amount of S
To Bank Nemo: DBAB
City r State:
ABA O:
3.000,000
Further ask to Intemeriery Finnan Instkution (Optional)
Motion ft
Name
Minis Bitaidary Informed=
Barnfory Mn : Jeffrey E Epstein
Aunt it.
Adtkonal Inseuctons
Check
U
Issue a chock in the amount of S
Becipann hew
RedpintS Mao Address
Nankin
Journal
K Journal Funds in the 'mount of S
•
Journal Holdings:
Oty/SymbaSecuiity:
Ory/SymboVSecunty
Journal AB Holdings
To 0BAB Aoccunt
Account Name:
Fele Derwerisa
U
Please dein the secure . iidsand below to:
DTCC#:
Nem of Receiving Finn'
Account Nemo:
Account Number
OttiSyrnboVSnurity-
(By/Symbol/Security-.
at Rennin° Rim
Sbraling Authalonion
Ca The irulanUgned hereby requests that this tuthonzation act es a standing euthoriznion. The undersigned understmds sod en** that this authorisation wit
remain in effect until Deutsche Bank Alex. Brown requests a new sutionzation. The undersigned outlining Deutsche Benk Alex. Brown to issue the wire.
check or journal on the
day of
for • term of
Q
The undersigned further euthonzes Deutsche Bank Alex. Brown to accept verbal inatructiom front the undersigned to wire funds. issue checks or journal
funds teRrom the above kited accounts. The undersigned will preens verbal instructions as to the Ste end the amount of the van, check a journal. I the
undersigned decides to wry either the date a the amount of the wire, check or journal the undersigned hereby authorizes Betroths Bank Alex. Brown to
accept the verbs' 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 minty the anhorintion and accuracy of verbal astrucbons.
The uncle/signed hereby acknowledges that (0 the information contained in this form a complete and eccursta to the best knowledge of the undentiitned and fig the
um:wig/ad is responsible for the method of trinsminion of any instructions jawed pursuant to this authoritarian. If the undersigned elects to transmit any such
:flan:stone vie fax fincluding desktop fax). via email or as an Image attachment to email (a g. es a POE. TIF or other image of such instructions), the undersigned
understands and *gone than the undersigned tsars the risk of Ion arising from such mettvxl of traumatic(' in the event of transmission errors. misunderstandings
impersonations, transmission by unauthorized persons. forgery or intercepts. For ousts or other entitles, the undersigned further acknowledges that the undersigned is
authorized to sae the above asset movement instructions wider the terms of the governing documents and any applicable laws. The undersigned hereby nears and
holds nannies* Deutsch* Blink Ala Brown from and against loss from any action, claim or demand of any person se e result of Deutsche Bent Alex. &antis receipt of
or compliance with this euthorization srid/of any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization Including say standing
authorization).
The undersigned understands that Deutsche Bank Alex. Brown may, but is not required to, seek verification of the undersigned's instructor's by cal beck and that
Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such instruaions including standing intlfutiOnte given pursuant to this authorization. without
incurring any liability, if Deutsche Bank Alex. Brown has reason lo bedew such netructions (or standing instructor* have not been provided by the undersigned. The
undersigned further untlem5enec thel
soca Bank Alex. Brown retains the right to refuse to execute any instructions to fiends: funds or securnias to any accounts)
pursuant to this autbordeptin woltaN
tan instructions bearing original signeurritie) of the undersigned.
/
Jeffrey Epstein
10111/13
known
Flint Name
Weir
itnnt Name
Date
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 105694
CONFIDENTIAL
SDNY_GM_00251878
EFTA01450166
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