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efta-01450166DOJ Data Set 10Other

EFTA01450166

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DOJ Data Set 10
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efta-01450166
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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 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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