Text extracted via OCR from the original document. May contain errors from the scanning process.
From
Richard Kahn
Sent:
1/21/2014 2:05:23 PM
To:
Amanda Kirb
CC:
Harry Belle
Subject:
re: wires 4 1-21-2014
Attachments: DB JE
-21-2014.pdf; Untitled attachment 10265.htm; JEE_DB_VVT
1-21-
2014.pdf; Untitled attachment 10268.htm; JEE_DB Wa1-21-2014.pdf;
Untitled attachment
-
10271.htm; DB JEEMC2 Model Management_1-2-1-2014.pdf; Untitled attachment 10274.htm
Please call Harry to confirm
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045599
DB-SDNY-0045599
EFTA00128828
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Mix. Brown riTleutsche Bank Alex Brown- or •DBAB-1 to brew the below asset movement unsex:bons.
II you wish 10 request muttthe wires. checks, journOs or free delnerieS, glINSO Use rhe long form
OBAB Accent Name: Jeffrey E Epstein
Account
Wke
ID Wee federal hinds n the amount of S
To Bank Nam' JPMoraan Chase
City / State.
14.000.00
ABA O.
Further credit to Intorniediery Financial Institution (Optioned
Account
Metro
Uldmete Batty
tnlorrnedco:
(thexaciay Mn______
Assunt
AdSliorelinsebthiont
the*
LI Issue a cheek in the amount off
Fbathitth tat
Dthableth
lathicirrth Marro Athatt
Journal
Li JOWAIll Funds In the amount of S
CI Journal Holdings:
OtyrSymbotrSecuity:
Oty/SyrnbollSearriso
o
Journal All /killings
To peas Account tru
Account Nemec
Free Defuses
U
Please deliver the seomies indicated below 10'
DTCCe.
Name of Recovirg Tiny
Accosot Name.
Accede Nimbi's:
Oty/Syrnbalaecurity:
OtylthentroLuSeCianet
at Receding Arm
Standing Audonzation
U
the undersigned hereby requests that this authorization act as a staling authorization. The undersigned understands and agrees that this authorization will
remain in effect unto Deutsche Bank Alex Brown requests a new °When:ikon. The undersigned authorizes Deutsche Bank Alai. &own to issue the who.
check or journal on doe
day of
fora term of
U
The undersigned lathe authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds. Issue cheths or journal
furor tolfronl the above Wed accounts. The undersigned will provide verbal instructions as to the date and the amount of the wire. Male or journal. If the
undersigned decides to very either the date or the amount of the wee. check or gore, the undersigned hereby authorizes Deutsche Bank Alex. Brown to
accept the verbal untrue-6ms horn the undersigned regarding the charge or changes. The undersigned further understands and agrees to oomph with the
procedures of Deutsche Bank Alex. Brown to verity the authorization and todureCY of verbal eletruthOM.
The undersigned hereby acknowledges that el the information coruined in this form is complete arid accurate to the best knowledge of the undersigned: and Oil the
undersigned is responsible for the method of transmission of any instructions issued pursuant to !hit authorization. If the undersigned elects to transmit err/ such
instructions via lax (including desktop lad. via ens/ or as an image attachment to email lag., as a POF. TIF Of other image of such instruction). the undersigned
understands and agrees met the undersigned hears the risk of /On anPn9 from such mated of transmission in one event of transmission errors, misunderstandings,
impersonations. transmission by unauthorized persons. forgery or intercepts For truths or other entities, the undersigned further acknowledges That the undersigned us
authorized to issue the above asset movement instructions under the terms of the governing documents and any applicable laws. The undersigned hereby releases and
holds herrnins Deutsche Bark Alex. Brown from end against loss horn any action, claim or demand of any person as a result of Deutsche Bank Alai Brown* receipt of
or COIllphaf103 with tales authonzation andror any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this autionzaton (ncluding any standing
authorization).
The undersigned understands diet Deutsche Bark Alex. Brown may. but if MI required to. seek verification of the undersigned's instructions oy cart back and that
Deutsche Bank Alex. Brown may it its sole duretion refuse to execute such instructions One/Long standing instructions/ given pursuant to this authonzadon. without
untying any
arty, dDeutsche
nk Aka. Brown ha reason to believe such inSUUCTIOAS
standing ilISMJCIIOntjhaVe not been proveled by the undersigned. the
undersigned iher understands
t Deutsche Bank AIM. Brown MINAS the right to refuse to execute any instructions to mantle funds or securities to arty arose:els)
Oureuent to,th, authorize
hotdrwritten instructions bearing original signatures) of the undersigned.
Harry Beller
1-21-2014
S9is
t
Print Name
D/1O1
Swann
M Name
Date
III I III III
OA
1 1 III III
104W/40177S MOT
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045600
DB-SDNY-0045600
EFTA00128829
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0045601
DB-SDNY-0045601
EFTA00128830
MEMORANDUM
To
Amanda Kirby
From:
Harry Beller
Value Date:
January 21, 2014
Debit Account # :
******** *********** ss ***** ************************ ****** *********** *****
Please wire Five Thousand Euros & 00/100 (5,000.00) from the above account to:
Receiving Swift:
Receiving Bank Name:
Receiving IBAN #:
Beneficiary Account #:
Beneficiary Name:
Please call Bella Klein if you have any questions.
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0045602
DB-SDNY-0045602
EFTA00128831
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045603
DB-SDNY-0045603
EFTA00128832
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
the undersigned hereby authorizes mod directs Deutsche Sank Alex. Brown CCoutscto Bank Alm Brown or "DBAB") to follow the below asset movement otaructione
If you wish to request multiple wires. checks. journals a free deliveries. Pease ace the long form
DRAB Account Name Jeffrey E Epstein
Acaure
Wine
0
Wire federal funds in the amount of S 14,409,0_Q
To Bank Name: Bank of Analsa_
City / State.
ASA
Further credit to Intermediary Financial Institution (Optional)
Account
Nom
Ulernme Benefaary lformeton:
Benclawhiv
Accant
Partforaglnetn.Oxary
Dock
9
Issue a check es the amount of S
Brapienes Mona
Recipiets MOW Ad ass:
arable
Journal
9
Journal Funds n the amount of S
O Joaral Moamar
Oty/SymotaiSecurity:
Ply/Symbol/Smooth,:
_
K Journal All Nelda-as
To DBAB Account N.
Account Name:
Flea Dteares
J Please delver the SE:unlit:4 indtostod Stew to:
DTCCa:
Name of Recgo.ing Firm:
nono.rit Name:
Account Number:
OtyrSymtol/Savrity:
City/SymboliSecimbh
at Rectorg Fern
Sanding Authorisation
U
The undersigned hereby requests that this authorization act as a standing authonzatan. The undersigned understands and agrees that this aulhOnratOn wit
roman ,n effect until Deutsche Bank Ans. Brown requests a new *Abort:etas. The undersigned authorizes Deutsche Bank Afar. Brown to omit the wire.
chock or journal on the
day of
for a term of
U
The undersigned further tothoottes Deutsche Bank Net Brown to ammo voided n cox ton for h uncle g eel to wire :was. issue checks or Journal
funds talrom the acme listed accounts. the ur4etagned
poostea venal instrations as to the data and the orison: of the wire. chock a jpanel If the
calnosigned decodes to vary Other the date or the amount of the wire. check or atonal, the undersigned hereby authorizes Deutstie Bank Alex. Brown to
accept the verbal innovations (tan the undersigned regarding the change or flanges The a-dawned father undaso ands and agrees to comely with the
procedures of Deutsche Bank Alex. Brown to welly the authorization and accuracy of strtel nalluCoOnS
the undersigned hereby acknowledges that @the Inkernation contained in tha form is complete end accurate to the best knosshodge of the undetsgned. and (1 the
undersigned is responsible fa use matted of transmission of any in etruCtiOnt issued pursuant to this authontaton. If the undersigned elects to frame-a any such
instmatcns vo fax (including desktop fax). %Us email a es an image attachment to email (e.g., as a PDF, ilk or other usage of such instructions). the undersigned
understands and agrees that :ha orndeitgrod bates the tisk of kiss seising from such melhOd of tosnerration on the event of transmission WC'> rnitundetSLartlIngt,
i/eDelIONI4C113. transmission Dy unavlhOnied paiSOnS. forgery a intercepts. For trusts Of Other entities. the undersigned haver acknowledges that the undersigned us
authorized to issue the eat asset enactment ristructiais under the terms of the goverang documents and any ecoacable Laws The oaiderSigned hereby f teases ma
holds harmless Deatsche Bank: Alex. Brown from and against loss from any action. claim Or demand Of ens parson as a result Of Deutsche Sank Alex. Brawn', receipt Of
or conotozonne with this couthcrizamon andhy any instructiOnS that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (inoirding any standing
autlsonnotion).
The undersigned understands that Deutsche Bank Alex. Brown may but is not lambed to, seek verification of the undersigned's instructions by ca11 beck and dot
Deutsch* Bank Alex. Brown may el its sole discretion refuse to execute such instructions (including standing Instruct:and ran pursuant to this &abort:abort without
marling any liettlity,iPPmrtsche Bank Alex Brown has reason to beset such instructons tor standing instructions) have rot been mended by the undersigned. the
undersigned lather user ' sitar
tha (eutsche Bank Alex. Brown retains the right to refuse to execute any instructions to transfer folds or securities to ati acounqs)
guava, to eta azth onbon woo
••iolyoo
tournuris beating original signatures) of the undersigned.
r“
Harry Beller
1.21-2014
Signature
mature
wit
Date
Print fame
Date
III 1111111111111111
OA
10-PWSISI 77S (12/101
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0045604
DB-SDNY-0045604
EFTA00128833
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045606
DB-SDNY-0045606
EFTA00128834
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Oeutsthe Bank Aloe Brown ("Deutsche Bank Alex. Brown- or *08AB") to follow the below asset movement Instructions
If you will to request multi* wires. checks, journals or (tee delweria, game use the long form.
DBA8 Account Name: Jeffrey E Epstein
AP:Oure
Wire
•
are federal funds in the amount of S
To Bank Name TD Bank
City r State.
ABA 7:
25,000,00
Further credit to Intormediery Financial Inetftutlen (Optional)
Account t
Neese
Ultimate fkinalleiry Wormetion:
Baveholay Pin MC2 Model Management
Account t.
Addezrel lc fl
ew
Chock
▪
Issues check in the amdall of S
peAsle Y%
Reaps° Name
Re:Wenn Make Adders:
Journal
•
Journal Funds in the amount of $
•
Journal Holdings:
Oty/SymboVSecuritr
OiyirSvenbolfSecurite
O Journal All Holdings
To OBAB Account t
Account Na
Flee Delheries
•
Please deliver the securities Indicated Sow to:
DTCCI:
Name of Readying Arm°
Account Name:
Account Number:
al Receiving Firm
Otynymbonectaity:
Oty/SymboteSecurthc
SteridngAuthorizetion
The undersigned hereby requests thet this authorization act as a starcling authicrizathon. The undersigned Understands and agrees that this authorization will
remain in effect until Deutsche Bank Alex. Brown requests a new wthorization The undersigned authorizes Deutsche flank Alex. Drown to issue the wire,
check or puma on the
day of
fora term of
CI the undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds. issue chocks or journal
lads toarom the above Sued accounts. The undersigned will provide verbal instructions as to the rate and the amount of the wee check or journal. If the
undersigned deckles to very ether the data or the amount of the wire. check or journal, the undersigned hereby autoorrizos Deutsche Bank Alex. Mown to
accept the verbal instructions from the undersigned regarding the change or changes. The undersigned further Understands and agrees to cerrnply with the
procedrns of Deutsche Bank Alas Drown to verily the authorization and accuracy of verbal instructions.
The undersigned hereby aciinemeedges that () the information contained in this form is complete and accurate to the best knowledge of the undersigned; and III) the
undersigned is responsible for the method of Transmission of any instructions issued pursuant to this authorization. If the undersigned elects to transient any such
instructions via fax (including desktop taxi via email or as an image attachment to earned (e.g.. as e PDF. TIF or other image of such instructions). the undersigned
understand, and agrees that to undersigned bears the oak of loss arising from such method of transmission in to event of tranernissiOn envie, misunderstandings.
impersonations, transmission by unauthorized persons, forgery or intercepts. For trusts or other entities. the undersigned further acknowledges that the undersigned is
authorized 10 issue the above asset movement insounions uncler the wins of the governing documents and any applicable laws. The undersigned hereby releases and
hews harmless Deutsche Bank Alex. Brown from and against toss from any aeon, dem or demand of any person as a reset Of (Mules-ha Bank Alex. Brown's reek., of
a compliance with this authorization and/or any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorizatron (ncluding any standing
authorization).
'Re undersigned understands that Deutsche Oen& Alex. Brown may, but Is not required to, seek verification of the undersigned's insuuctrons by call back and that
Deutsche Bank Alex. Brown may en its see discretion refuse WOWS such instructions Preluding standing instructions) given pursuant to this aulnansatiOn. without
incurring any liability, if Deutsche Bank Alex.
own hes reason to Delete Meth irtetneeOnS fa sanding
have not been provided by the undersigned. The
i
undersigned further understands that Oeutedi Bank Alex. Brown retains the right to refuse to execute any instructions to transfer kinds or securities to any accounts}
pursuant to tors
. :ken without writ
instruct.
s bearing Original signature's) of the unassigned.
"
Harry Beller
1.21.2014
teentiluie
gnature
Print Hsme
Data
Print Nene
Date
IC-WM-01/7S 117/10)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045607
DB-SDNY-0045607
EFTA00128835
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue.-Ith Floor.
I' '22
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045608
DB-SDNY-0045608
EFTA00128836