Case File
efta-01465739DOJ Data Set 10OtherEFTA01465739
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01465739
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Harry Beller
December 11,2013
Amanda Kirby
Deutsche Bank
345 ParkAve,24'"Fl
New York, NY 10154
Re: Verbal authorization between December 23 and January 7
To Whom It May Concern
I will be travelling between December 23 and January 7. During that time I
will be
unable to verbally confirm wire transfer requests for all accounts
associated with the
Jeffrey Epstein and Southern Financial Relationship. Please accept this
letter as
authorization for Richard Kahn and Bella Klein to verbally confirm in my
absence. See
their information below.
Richard Kahn
Bella Klein
Sincerely,
High Rbk Medt/. Callback Verification
BTax
Method of Initiation?
n Email
Recipient of
Client Instructions:
^Indemnification Agreement on file
HSlgnalure Verified
OlVorifled Account has sufficient cash
UTransactton consistent w/e*pected activity
^gnaturc Verified
Efpaller Authenticated
Bverificd Account/Amount/Recipient
Approver/
Callback
Signatorv.^^y^ ^(}Cr oate:
Client/Auth
Phone «;
Name (PrintKT,.-^
Name
hntpj, .
Recipient Signature
Apprcl'er/Caliback Signature
EFTA01465739
Technical Artifacts (1)
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Wire Ref
wire transferRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587767
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01450521
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590579
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125920
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01450520
EPSTEIN: Jeffrey Epstein will not be in touch. The people listed below all work for him and will be the contacts while I'm gone. Most wires come out of Jeffrey's personal account Some come out of NES, LLC Harry Beller Full POA on all Brokerage accounts except Southern Trust Signing and verbal confirmation authority on all Epstein accounts Will be out of the office starting December 23 Bella Klein: Will email wires for Epstein accounts She has authority to verbally confirm wires in Har
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01595223
0p
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