Case File
efta-efta01097863DOJ Data Set 9OtherDeutsche Bank
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01097863
Pages
1
Persons
0
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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 undersigned hereby authorizes end deeds Deutsche Bank Alex. Brown ('Deutsche Bonk Alex. Brown' or *DBAB") to follow the below asset movement instructions
if you wish to request multiple wirei, chocks, journals a Ire" deliveries. Man tree the long form.
DBAB Account Name:
Account
We
Wire Wend funds in the amount of S 3.000.000
To Bank Nom DIMS
City / State:
ABA*:
knew credit to Intermediary Financial InotitutIon (Optional)
Account I:
Nona.
damns Benefkiry Inicandica
Inencary Nam
EE
•In
Montt
MIPS Insoudionec
Check
CI Issue a check in tAe amount of S
Roc ier°time:
motile to:
Rejoin(' Moing Addles
Journal
K Journal Funds in the amount of S
o
Journal Hdcfngs:
Oty/Syrnbol/Samity:
Oty/Symbol/Security:
o
Journal All Holdeps
To DRAB Account
Account Nome:
Fee' Deromfor
CI Phase deliver the securities indicated below to:
MCC*:
Name of Receiving Firm:
Account Nome:
Account Number:
at Receiving Rrm
Oty/Symbal/Seourkyi
Qty/SymbdiSecutity:
Sends* Autratsdas
K
The undersigned hereby requests the this authorization act as • standing authorizatico. The undersigned unnamed, end preeis that this euthorizetion
remit in effect and Deutsche Sank Alex. Brown requests • new authorization. The undersigned authorizes DeutecM Bank Alex. Brown to issue the woe.
check or journal on the
day of
for a term of
•
The undersigned further authorizes Deutsch" Bert Alex. Brown to accept verbal instructions from the undersigned to wire funds. issue chocks or journal
funds torrorn the above listed ecomits. The undersigned will provide verbal instructions as to the date and the amount of the wive, check or journal. If the
undersigned decides to vary either the date or the amount of the wire. check or jounuel the undersigned hereby authorizes Deutsche Bonk Alex. Brown to
accept the verdel instructions from the undersigned regardng the charge or changes. The undersigned further understands and wen to comply with the
procedures of Deutsche Br* Alex. Brown to verify the outhonzation and accuracy of verbal instructions.
The undersigned hereby ecknostedges that a) the information contained in this forma complete and accurate to the beat knowledge of the undercoat and (ii) the
undersigned it responsible for the method of transmission of any instructions issued pursuant to this authorization. If the undersigned elects to transmit any such
instructora vie fax (including desktop fen XXI emei or es an mega attachment to pail (e.g.. es a POE TIF or other imp* of such instructionsi, the undersigned
understoode and agrees tier the undeeStled bears the risk of loss vino from such method of transmission in the event of triensminion errors, misunderstandings,
impersonations, traraminion by unauthorized permit forgery or intercepts. For trusts or other entities. the undersigned further ecialowiedges that the undersigned is
authorized to Issue the Pon mat movement instruction* under the terms of the governing documents end any policed' laws. The undersigned hereby releases end
holds harmless Deutsche Bonk Alex. Brown from end against loss from any ecton. claim or demand of any person es a result of Deutsche Bank Alex. Brown's receipt of
or compliance with this authorization and/or any instructions that may be given to Deutsche Bank Alex_ Brown pursuant to this authorization Including any standing
authorization).
The undersigned understands that Deutsche Bank Max. Brown may, but is not required to, seek verilication of the undersigned's instructions by call beck and that
Deutsche Beat Alex. Brown may in its sole descretion refuse to execute such thermions (includng starring instructions) given Pursuant to the eutheriznon. without
incurring any lability. if Deutsche Bank Max. Brown bee meson to believe such instnictions (or rending inanectionsi hove not been provided by the undersigned. The
undersigned further urn
nds th
oche Bank Alex. Brown redline the right to refuse to execute any instructions to transfer funds or securities to any 'comings)
pursuant to ids au
nstructorts
.
nog' anon"
—
signalw
-
rehr a is underpasd.
Jeffrey Epstein
10/11/13
Signature/.
Font ?Amen
Oen
ee
frnM Name
Date
MUM L111111111111
OA
10.PWM-Ol 775 (17/10)
EFTA01097863
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