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efta-efta01357736DOJ Data Set 10CorrespondenceEFTA Document EFTA01357736
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DOJ Data Set 10
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efta-efta01357736
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Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby eirthonme end direde Deutache Bank Also Brown rOeutscha Bank Alex. Brown' or 'DUE) to follow the below mat mthensint imitructient
you with to request multiple wires checks. lournets or free dawns. please on the long form.
DRAB Account Nome Jeffrey E Epstein
Ackunt b
35288978
Wee
Wit Were funds in the amount of $ 800.00
To Bank New
JP Morgan
City / State.
ARAB
Further credit to Interrnedinry Arend., Institution (Optional)
Account I
Name
Cann Banidaly hdanniorc
sesialon Svettans PozhIdeeva
Amon t
Addend inmesstar relmb. for classes
Check
1) Mue • check in the amount of
Riximinel Nam
Reaped Maly Adam
payable tx
Jowls!
komal Funds in the amount of S
ID Joust Holdings:
CityrSymboVSesumy
Oty/SymboltSecunty.
Journel AI Holdings
To DRAB Account I.
Account Name:
Floe Dideris
U Pima deliver the skunks ticketed below to:
Dia*:
Name of Reicemng Finn.
Account Name'
Account Number
at ROCINinn Arm
Ory/Symbottrucuithe
OtyrSyrkoriSeaudy:
teentersa hiltorbition
CI m. Lndoisitenod hereby toques that Mee aulhorgaion autos e standing thnharizetion. The undreicied understands and arm that the authonzation wd
frMN in elect until DOUtial• flank Met Brown requests a new auammlgr the undersigned ea-mantes Deirtiche Bonk Max. Brown to haeua the woe,
chick of simnel on the
day of
ke • term of
U
The urshintmad further author:me De over* Bonk Ales. Brown to accept verbal inset-crams Urn the undersethed to me funds. dm check or purnal
funds torlyorn the above tested accounts The undersigned will provide verbal ristruaeorts is to the be and the amount al the wire, check or runnel 0 the
.nders gnal dads to vary ether the des a the mount of the wins chock or soma,. the undersigned hereby euthwores Deutsche Bank Ara. Brown to
accept the verbal umromions from the undersigned regarding the change ot dunce. The undereskd further understands and praise to comply wan the
peacocks*, of Deutsche Benk Alec Brown so Nerdy the authonvnion and accuracy of vetted matrunene.
winsimineg nerobv acknowledgee that re the inlOtinentat COnlinn•• m tile fan. • complete and accurate to the beat knowledge of the undskissd: end le) the
undersigned ie responsible for the method of transmission of any inetrucuone Mudd pursuant to die authorization. II the urdere ;Med 41Pint0 tnalleinit illy INCA
instructroco va ex &Muds desktop fax), w meil or es en edge oddment to met re p. se s PDF, TIF or other image of such estructsons), the undersigned
underetands end CrionIthet the uncut eyed bean the rub of lose among horn such method of rensmlosio- mkt event of trsnikillak emote misunderstandings
imperronnions. uanammon by uneuthonted person:. forum et intercepts For tune IX other .nab, the undereignsd twiner acknowledge@ the' the undo/waned is
ouckniter to due the above seat movement inStrtlaCilli under the tame of the go'mnq dons-mete and any makable km The tender skied hereby Seale and
heeds harmless Demob, Bank Ake Brown from and mime lose from eny moon. clown or °mend of any person indult of Deutsche Bank Mn. Brown's receipt of
edt compliance with thin authomaeon andror any initrucusns that may be mon to Oudecen Bonk Alex. Brown Dement t due authereadon (including any etanding
aulhomeben).
The umicnigned understand that Doutedie Bonk Alex. &Win rim but is not required to. soak vertheation of the undersigns:To menace, by call to* and that
Deutsche Bonk Alex Brown may in its Se Moreton refuse to execute mud inntuctione andedg eninning inetructed) grin pursuant to the twitted-4km without
marring any lokohly. • DOOMS Bank Alex. Brown he* reason so behave such inelanillent (or Sanding imitrukono) hew not been minded by the Undenligmed. The
understated anther understand, the Donate Bank Ark Brown is... the right to refine to mad any netuenone to trend( funds or vieudose to any account(t)
pursuant to this euthenists° w
qut wmeyynamhpmrw bearing angular agmaturafel of the undersigned.
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04-28-14
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10.PW14-017TS 0 VHS
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044446
CONFIDENTIAL
SDNY_GM_00190630
EFTA01357736
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