Case File
efta-efta01357505DOJ Data Set 10CorrespondenceEFTA Document EFTA01357505
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01357505
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
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 and drocts Deutsche Bonk Alex. Brown I'Dthfiche Brink lack Brown' or ',mei to Ittratwe the below mut movement insmsedons
If sou wish to request whip(' sures, checks, pumas or free del hones. dome use the long term.
DBA8 Account karne: affteylAls
.teln
Ace:onto! a
r
re
0
Wee federal fundsM to amount of s 2382.24
're Bank Now JPMoraan_Chase
City I State
ABA a
Further credit to Intermediary Financial Institution (Optional'
Accorn: fr
!yews
UlarnaleBredidry Informed=
enclAYNerneli.
lung:
Addentnant'utuare Mar 13 2014 Inv & eXpenses
Check
3 locus a Check 'a the amount or t
Peabie KK
Atopientk Neths.
firdOenrs SARNI Addeo:
Joumel
0 ..,'Curnal Fun* In the amount of $
CI Journal Firsicteck
0nntymbotrencany;
Cry'Symboiratieurnth
7
Journal Al Heldincs
Tc MAO Account t
Account Name:
flea Otiborkill
Posse SW, es rthersitiss Indicted bO:cnv
D•CCS:
Nemo of ReceMng Pirm:
Aimint Wont
Acotrunt Number.
at Receiving F
CmISymbolloCuntth
D ndBymboVSecurity:
Stamina Audesizefron
0 The urdenlored hereby wows that this authorlatios Id et a standing a rthorizerlon. The undersigned undrestends and agrees that this atempiration
remain In eta um% Dorset* Bonk Met Brew Wont" • new eutinznaMice The undersigned &Soden Dloteshe Bar* Alex. arovm to issue the wire,
eh,* or J.:Arnett ones__, -
day of
bre torn of
Tho underegned farther et.tho•ttes COutadte Bank Ales. Brown to accoot verbs( Instructions ken. the undersigned to wire funds, issue checks or Journal
funds IORrom the Steve rated eccorthts. The undersigned win prose& vte.bol instructions es to the date end the amount of the wet chesk or towel. If the
undragnod decides ho very either the deter or the emcvnt of the wre, check or rooms, the undersigned tray authorizes Deutsche Bilk Aka. Stow to
accept the mbar instructions from the undartrianOd warding Inn change or charges. The undersigned further understands and agrees to comply with the
procedures of Druteche Bank Alois Brown to vet tee outhodzation and OCCsaiscr rt verbel Wtructoes•
11,6 undersigned hereby acknowisogos that in the Internist:ion corns. nod In this form Is complete end occutess to the best knowledge of the undersigned. and In) the
undersigned It teSfgrotbki 'or the method of rantmissiOn of any Incrumws slued pursuant to that at.thalteter. If the veclernigned erects to transmit Any ssch
instructors vie lax iinctriing desktop fail. vie smell ty es on image atrachmset to amal (e.g., ot. a POE 11F or other image o' such Instrschons). the undertgned
understands and agrees that the undersigned tears the risk of bee anew from such method cf troniinvesion in the event of trenstrtssion wore. misunderseandrnos.
ino9nr0nsdons, thanwnhelon by unoutrion200 brincirks, (clines or IriarCOOtS: Bet than or other emetic the ithelertcmed further liCknOwedges that CW uneeeheeted is
eutherlact to Issue rho above mot movement Iretructions under the Iwo of the cuyssyrg docuynera and any oopsoeiss laws. Tho underligned hereby releases and
hotel harm eel Dthathe Benk Atax. BrOwr hem and egret Ion 'rat only sedan. aim Or dome no of pry psrson et a rheas of Deutsche Bank kits. Brovm's receipt of
or towhee,. with this maxillas:4i onvor any Insnuotons that may he Oren to Deuttethe Bonk Ates. Broom pursuant to this euthenist or (kidudhg any stondthg
buthontationl.
The unaligned understands that Dears% Bork Ales Brown they, but Is not rOctined to seek verification of the undorektreare ,nstructions by cell tea and Piet
Deutsche Birk Aix. Brown may M ha solo discretion refire to encute such Imunronona AncludIng Standing InetnrodonS) pew purasent to Ilea OuthodZadOrs withOtrt
matted are lability, If Deutsche Bank Nos. Brown hes Wean to believe such irebruCtbni for staring thstrsctionk have rat been crthrldere by the undersigned. The
tinders:red funher unclOrStends that Deutsche Bank Near. Brown retsina the right to refuse to execute any Instructors% tO transfer funds or seturides to any eccountIN
pursueint In this sUilionalon without written instructions tutting ortinsl SittriStUrOls) of the und&$igMd.
Jeffrey Epstein
3.142014
Print Nome
Date
Snature
Diris lure
-Ohms
Onto
IDFCA.A.01778 021101
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0044115
SDNY_GM_00190299
EFTA01357505
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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.