Skip to main content
Skip to content
Case File
efta-efta01203564DOJ Data Set 9Other

Deutsche Bank

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01203564
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

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 authorizes and directs Deutsche Bank Aex. Brown ("Deutsche Bank Alex. Brown or -013AB-I to blow the below asset movement instructions. II you wish to request multiple wires. checks, journals or free deliveries, please use the long form. ottA8 Account Name: gpttein Virgin Islands Foundation Inc. Account 6: N4G024950 Wee W there federal funds in the amount of S 200.000.00 To Bank Name' First Bank. Puerto Rico City/ sm.: 1519 Ponce De Leon Ave Santurce. PR ABA ft 221571473 Further credit to Intermediary Financial Institution (Optional) Account 0: Myrna Ultimate Bareehdary Information: Benefioary filen°. Enhanced Education Amara* 7171018893 Addeonal ke/vetoed: Check U issue a check in the amount of $ Flecipenrs Name Accperifs Magna Addeo - MAW ex Journal CI Journal funds ri the amount of $ 0 Journal Holdings: Oly/SymbollSecurity. Cny/SymbollSecurity. CI Journal All Holdings To DRAB Account 0: Account Name: clereDelderles Q Please deliver the securities indicated below to: DTCCH: Name of Flocieluirq Firm: Account Name: Account Number: OlyiSymbOUSSourity: Oty/SwbollealCUrinh at Receiving Firm Sunday Aulhadietion LI The undersigned hereby requests that this authorization act es a standing authorization. The undersigned understands and agrees that this authorization iva remain in effect until Deutsche Bank Alex. Brown requests a new authorization. The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire. check or journal on the day of for a term of la The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue cheek, or journal funds to/from the above kited accounts. The undersigned will provide verbal instructions as to the dale and the amount 04 the wire. check or (armee If the undersigned decides to vary either the date or the amount of the wee, check or journal the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept the verbal instructions from the undersigned regarding the change or changes. The undersigned further understands and swain to comply with the procedures of Deutsche Bank Alex. Brown to verify the authorization end accuracy of verbal instructions. The undersigned hereby acknowledges that 6) the information contained in this form is complete and accurate to the best knowledge of the undersigned; and Or) the undersigned is responsible for the method of transmission of any instructions issued Pursuant to this authorization. If the undersigned elects to transmit any such instructions via fax (including desktop fax), vie email or as en image attachment to aroil fog:. as a PDF, 11F or other image of such instructions', the undersigned understands and agrees that the undersigned bears the risk of loss arising from such method of transmission in the event of transmission errors• misunderstandings. impersonations. transmission by unauthonzed persons. forgery or 'moments. For trusts or other entities, the undersigned further acknowledges that the undersigned is authonzed to issue the above asset movement instructions under the terms of the governing documents and any applicable laws. The undersigned hereby revises and holds formless Deutsche Beek Alex. Brown from and against loss from any action, claim Or demand of any person as 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 autherizatiOn). the undersigned Deutsche Bank K. Brown m incurring an kin If Denise undaisgr further undersi • (Anus to this authorization hat Deutsche Bank Alexilowernlay. but is not required to. seek verification of the undersigned's instructions by call bet* and that y Inas s i r I uto such instructions (includi ng standing Instructions) given pursuant to this authorization, without re Bank ' e a trieFreis reason to ao such instructors (or standing instructions) have not teen provided by the undersigned. The tsche Bank Alex. Brown re' ns the right to refuse to execute any instructions to transfer funds or securities to any account's) Mout written instructions bearing o uml signature's) of the undersigned. tiervmun Jeffrey Epstein 3.11.2014 print Name mar name Date Date III I It liiii 1 III El LOA 10 FWM-0172S (11" 01 EFTA01203564

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.