Case File
efta-01455526DOJ Data Set 10OtherEFTA01455526
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455526
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 thrlersigned hereby authorizes and directs Deutsche Bonk Alec Brown I-Deutsche Bank Alex Blown- or -DRAW) to follow the below asset movement ditto/coons
If you 1•101 to MOOOSI multiple moss. checks. towns!, or free delivered, please use the long form.
DRAB Account Name. Southern Trust Company ipe.
Account UMW
Wks
Wee roderal kinds in the amount cl S
To Bank Name D BAB
Gy / State.
ABA!
.021001033
250.000.00
Further credit to Intermediary Financial Institution (Optional)
Account t.
NOTE
Uldrivet•BensfeluyIneorrnialorc
nenesseynairealndsike Li.:
R.
Aacoun
AOdtOnil frootokre
thick
K Issue a check in the ernoura of S
Recaopenrs Na, e.
Nereble10:
FiericertslAshrg Adders
L
Journal
Journal Funds in the amount of S
Li Jethro, Melding&
OtylSznibceBertigity:
Oly/SianbokSecunty.
K JOurral AD liCkfinge
TO Ofaali Account
Accovni Name
Free Daliveire
J
Nene dewier me securities tmcated below to
DTCCI•
Niallt d Rocietwng Fern
Account Name
Account Number
On/SyntbotrSectrier.
Ote/SsinbollSecuritie
at Receiving Firm
Stencanallathorketion
The vrdetsVol helot,* requests that the thahlaalthan act as a standing authorization The undersigned understands and agrees that this authorization wut
remain in el te.1 until Deutsche Bank Alex. Brown fOVIISSIS a new eutheaviabCc The undersigned euthortzes Deutsch e Bank Alex. Brown to issue the wire.
ClkaCk Or Perna' on the
day of -
for a term of
K
The undeterred further authorises Deutsche Bank Nor. Pyocen to accept verbal instruct:cm hem the undersigned to ware funds. issue Checks Or journal
funds (carom the above listed accounts. The undersigned will provide verbal instructions as to the dale and the Shaun t of the wire. check or purnal. If the
urdemigned decides to vary either the dam or the amount of the wee, check or journal, the undersigned hereby authorizes Deutsche Bank Alex Brown to
anklet the verbal instructions from the undersigned itgarchng the change or changes. The undersigned further vorreistands and agrees to comply with the
Pecedures of Deutsche Bank Apex. Brown to verify the authorization and accuracy of what insnuctions
The hamesio-ed heincv sclireowtedges that ft) the information contented it, the lorm is complete and accurate to the best knowledge of the uncle/stoned: and f-i the
tendering...0 se tespoindre lot the method of transtmssion of any instructions issued pursuant IP tbss euthonzation If the tinchstened elects to uonsmu any such
risauctiont ve lax lockaling
fax), via email or as an nape attachment to ernait :e.g.. as a PDF. TIF or other mega of such instructions), the undersigned
undegraands ar 4 earns that the ,. wzioiegned been the risk of loss arising from such r <thud of transmission in the event of transmission wort InnunderSterdnas
rnporsonatIons. uaremession by unauthOMed per tree, bigory or intercepts. For trusts or other entities. the undersigned further acknowledges that the undersigned is
authoiJed to issue the above fl eet movement nistuuctions under the lama of the governing documents end &TY assolicalde laws The
CF.4t1 hereby relenn and
holds harmless Dezedie Bank Alex Brown from and mons'. loss from any (cher,. dem Or demand of any person as a result of Deutsche hank Alex. Brown's receipt of
u oomph/rice with this Natick:anon end/or any mit, victinns that may beg yes. to Itemittlin Blink Alox Brown pursuant to this authorization finclud;n9 any Mending
authOrnetaan).
The undersigned understands that Deutsche Bank AWL Brown mat but d nOl tethered to. seek vetikcation of the undersigned's instructions by call tack and that
Deutsch. Bark Ate*. Brown may in its sole discretion refuse to **acute such instructions linCluding Winding instructions! given pursuant to Iles etnhonzation, without
incumng hth holey, d
Bank Alex BrOY,Irthei feeS06 tO believe such instNctoOnS ler Standing entructionsl have net been provided by the undersigned. The
undmaignro kin
ndYnStan
the
Bank'Atq Brown retains the right to /elute to execute any instructions to transfer funds Of EOM:Win to any account(*)
PUMuant to
authontation n
kronen u suucrons jteenog origin & signature(s) of the undersigned.
regnaluee
rgnaiwe
Jeffrey Epstein
Point Name
PIM! Name
542-2014
Nth
III I III 111111111111 III
10-PINNI-0177S (12/10)
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0114334
SONY GM_00260518
CONFIDENTIAL
EFTA01455526
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