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efta-efta01345392Other

To: DEUTSCHE BANK TRUST COMPANY AMERICAS

DOJ EFTA Data Set 10 document EFTA01345392

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DOJ EFTA Data Set 10 document EFTA01345392

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: DEUTSCHE BANK TRUST COMPANY AMERICAS 345 Park Avenue New York, NY 10154 Re: Account Number JEFFREY EPSTEIN Title This is an authorization ("Authorization") for Deutsche Bank Trust Company Americas (the "Bank") to cash my PERSONAL check(s) (the "Checks") drawn on the above account, each such Check not to exceed $7,584) In foreign currency, when presented by the following person whose signature appears below. Signature Name In consideration of the Bank providing the aforesaid accommodation, the undersigned hereby agrees that (a) the Bank is released from any and all liabilities to the undersigned, the payee or any other person arising from this Authorization and the compliance of the Banks with the terms hereof, including, without limitation, for the genuineness of the Checks (including the genuineness of the drawer's signature) or the genuineness of the payee's endorsement on the Checks cashed by the Bank and (b) the undersigned shall at all times indemnify and hold harmless the Bank and its affiliates and agents from and against any and all claims, actions and sults of others arising from this Authorization or the compliance of the Bank with the terms hereof, and from and against any and all liabilities, losses, damages, costs, charges, counsel fees and other expenses of every nature and character arising by reason of the same. The authorization contained herein shall be and continue in full force and effect unless and until revoked or modified by written notice executed by the undersigned and actually received by the Bank, provided that such notice shall not affect any action taken by the Bank in reliance hereon prior to the receipt thereof and shall not, in any event, be effective until the Bank has had a reasonable time to act thereon after its receipt. Very 9,3.40-o-urs, Signature Jeffrey Epstein Confdenhal WM134$81 PERSONAL 015461.100713 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031708 CONFIDENTIAL SDNY_GM_00177892 EFTA01345392

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From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691

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