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efta-01455560DOJ Data Set 10Other

EFTA01455560

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DOJ Data Set 10
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efta-01455560
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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 undersigned hereby authotaes and directs Deutsche Bank Ales. Brown (-Deutsche Bank Ain WOW& or to follow the Weir *WW1 mOVerneN friStfuellon3 If yeti with is request multiple woes, checks. punkah or free delieries, please use the long form. ceee Account Name Jeffrey E Epstein ACOSeint X Wire 121 Wire federal funds ri the amount of s to en name Suntrust Bank City State ABA it Further credit to Intermediary Financial Institution (Optional) Account Name Ultimata Banafciey Inkerretizer. Osiolcanairne ..... ..... Anoxia f reddtind Chia Iwo it check in the amount of fleellenrstiarrat Re:Mari Maim Adrian Journal banal Funds in the amount of S Jewell Nettling% DlyiSymbatiSecutity OtylesyrnbOVSentinly' j Janda At Kane* To DUMB Adenunt t. Account Nees. Roe Delladea Reese Saver the securitos indcated beow to of Receoing Ant Name I Numbs! at Rociainivg Fitm OtyrSontoinaority: thyrSymtowScardeic 5txrerng Paahodoeian Q The wide. nnneri hereby requerdS that this euthoination eat as a standing authorization %ha utters gist understands end agrees that dos authorization wilt saran m XXECi until Deutsche Bee Atm.. Brown requests a MOW Otrth04i24liOn the undeistgned euthonZOS DeUISCIXI Bank Alex. Brown to issue the wire. desk or Journal on the day of fore term of CI The undersigned runner &whams Dehrische Bank Area. Brown to accept verbd instructions (torn tha undersigned to wire furies. issue checks or *mei funds iorbom the above listed account.. The eneolesenee eel ;wade verbal instructions as to the date end the amount of the wee. check Or Kornai If the tyr,nvo decides to vary either the date or the amount of the tore, check rx pon), the undersigned hereby a0.$010itt4 DeutSChe Bank ANA &own to accept lir,. verbal na ttuctions from the undersigned regarding the dente or changes The undersigned firths underscore:is and wan to nornfXv with the procedures Of Dim Who Bank Alex. Brown to verify the auttysozabon and accuracy of verbs instructions. The orkringort: hereby acknowledges that the inkilmalion Contained in the forme cOmplate anti accurate to the best knoidedge of the undersigned: and hi) the wuJe.:arlfiad is cor,ponGibfa for the method of vanerebnon or any in.seuctions issued pursuant to this aulhOlizaticin. II the enCe:S.grerl elects to trainSnill nny such :XX:futx.:.'s sill fax including (foliose fits), vi email or es an 'mega atiaohment to email be fE. ea a I ref. %IF or other image of en-n extinctions). the nndcn gone uridealenda and cite eas shut the oikotigned teas the risk of tee eityng from such memo: of onnionsion in the event of transmission anon. iTutundel Standing., irnpefiffla nt IfanIffutix3n by urin/arid parsons, forger/ or intercepts. For WM or other entities, the undersigned further acknowtedpn that she undersigned a .1.4t1XXIled a issue the oboe met movement inn:etch:Yd. under the terms of the governing documents and any applicable laws. The insec,sinnea hereby releases an, holds harmless Deutsche Bank Alas Brown from ends/Slams, loss Pr' any action. a n." or NI_ 'wind of person e resist of Deutsche Sithl Ales Brown% reCenn al or COMphanCe yeah this dare any feSIWCtiOni that Mary be given to Douteehs oink eier Brown theStarm to this eutherizelion rincludmg any standing auffivirettoni five undersigned understands that Deutsche Bank Alex Brown may. but is not required nt. seek verification of the undersigned% trio Ina:lions by ail hack and that DaviSetS Bank Alex. Brawn fray in its Sete discretion refuse to (Okada suds inStruCtonS 1,, ,XIMiNt tartest instructionse given pursuant to 0,4 WA hef izabon. without incurnnip rt. Itatiety. if Deutsche Bank Alex Brown has l eaten to believe oath instricoons for standing tottructions? ha,:e not been vended by the undersigned the ,,noc .siosto further understands that Deutsche Acs. (Bann meant the (*Ohl tO feltee in execute any mad:neon; to transit., funds or securities to any borrOuorr0 Inds-Ant to this euthenzation without yiliitan his beating original tigrish/refs) of the undersigned rignieure adut-itAA Darren Indyke 9-16-2014 Pont Name %nature Pre;' rriainet Date Date El 11111111111111 III LOA *Kw01775 02,1c. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114388 SONY GM_00280572 CONFIDENTIAL EFTA01455560

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