Case File
efta-efta01357509DOJ Data Set 10CorrespondenceEFTA Document EFTA01357509
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01357509
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 Aare/ authorizes Ord dinars Dettister Bark NOX Brown tteuroone Bank Wet &Own" or "DROP) to fohow the below neat movement ins Actions
If you mph to request multiple arra theca,. lownois or 'toe deilwres geese use the long form.
DBAB Moots
'
lelatein
frt:COUM N.
Wee
Q Wire frdere haw 0 the remount of
0 Bork Nsme. Bank of America
Clyf Slate:
AeA
la5_0,91L
Further credit to Intermediary Financial Institution (0Ptionell
Account4
hams
Menem Beroffciary Interriffiken
3enencrry Na ti
SW
I)Jywisdep.
A=,.ntp
front Irrftriebore. Lmcfalk0,27-2014
.11.9.Soconut Palms
Check
LI Issue a chock in the amount of S
MOM to:
Flactcreb Marne
Beciblemb rang Address
Journal
EJ !turn& Funds in the amount ef s
O Jayne. I-tokens,.
Oty/SwebOeSecutliy.
olyesymccusetway.
Journol All Ratty,
To DRAB Accotrt
Account Neme
Bite Dellutskth
Q Meese &Mr the Securities Mond below IO.
DTCCif:
Name of nocirlying Pion:
unt Name;
ACtOunt NUM*:
at Reserving Firm
OtteembollSestudtr
0twiymbonederler
SUndasg Medicate/on
O The undorstgned honor requests tat this fenhorkieror ease • Metro authorization. rheeleofseqs enesseree end egress the rh s authorization ‘vi!
•ernaln In root unN oeettese Dank Alex. Brews mounts a new Iuteabron The uedaritignede-tonzes Deutsche esnk Alex. Sc".,' to if4,40 the wire,
check or purer on the
day Of
fora term of
O The undesired further authorizes Deutsche Bonk Alex. Brown to accept verbs dieln/Mkene from the undersigned to wire !undo. mu" checks o. ;canna
funds to/from the *0we lived fiddraurts. Tho startler's' wit. some voles isardsism a. to the dote end the amount of the wire, check nr ,ournae. If the
untietsigred decidee CO vary elthre The date or re amount of MO wee. COO* or IMMO.. tta undellIgned hereby Sul hnifris Duro:oho Ronk Alm. Brows no
/CCM the vete/ Mattxtions horn the unthrsigned regarding the Over or changes. The underarm (other urcithwande end ores :o convoy with the
madam of Deutsche Bark Alex. Brown to verity one authorization end oocuiecy of sorbet ketuchons.
The WidelTi0nild hereby ackmcnirleclents that CI the infarnencn contend in this .forms compete arse morale to lit best knowodge of the undersigned; and nrs. the
UndereerCe le tamorsible for the method of tranenlaSIOr d any IMMUCtseend leaved OtireueM tO this airdsorgailon. If tie undersigned alma to transmit any duet
irstr _ctiOnS via tax (ircluding desktop cord. ma Mee& teen image rztestrnent to email le.g, es a "OF. TIF or other image of such rethrelors), the uMbsigrod
urdersiends end egress thet tea undersigned beers the esk Otiose aris.no from cult method of tmnsmission in the event of vonsmiseon errors. crlstaxierviordir es.
*porno-odors. Ithneniesior by unauthorised unarm (eon or intercepts. Fa num or othr arterte, the undersigned further acknoxisdges tfrat the undOsioned It
outer:rued to sot* the show, sant mOvemOM Insulters under eta tarry of the gtherithg documents and any oprosfre law!. The undersinned hereby enemas end
hoot. haunt's .:bstiticha Benk Alex. et0.141 from and agent lost 'Moony Belkess clamor demand of any person as a resat of L'ieu:Mho Belk Alex. Brow's receipt o'
or COMokanCe wth this authorization andfot any Insuuthions that may be given to Corers Bank. Alex. Brown pursuant to Ws outorlation Iincludng any standing
euthoriz000nl.
The undersigned undiMMergb that Deutsch! Bon t Aktx. Brown may but is not rented to, seek v.*coon of :net wdragned's Instructions by cue beck end that
Dance* Bank Any. Drove may r ere Idle Msthetion ref thus to execute such inettu011One including standing InsruthiChe ghost Ps/Meth CO the eutholfickliON sortrOut
fescurrthrs ony /ability, 4 DeutsOlio Bank Alex. Brown Ow mason to Othiewe suds .Art bctirs :or starting :nate-ultra: nova not been provided by the undersigned. the
UndOcligned further understands tat Deurtho Barth Olt% Brown resins the right to -glue. to MOW. any Insfructbns to the neer funds Or Itochihn 10 env occounds)
triton to Mb authorization without wr ton instructions bearing onorrei signs:wets) of the underbred
Jeffrey Epstein
3.14.2014
&C rave
Port 'same
signature
Prim Nritne
IMO
Pete
AIIIII %I101111
A
igeats1-01778 (17,10,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
rnNFinFNTIAL
DB-SONY-0044119
SDNY_GM_00190303
EFTA01357509
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire frdereRelated 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.