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efta-efta01357995DOJ Data Set 10Correspondence

EFTA Document EFTA01357995

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DOJ Data Set 10
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efta-efta01357995
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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 authorises and infects Deutsche Beek Alex. Brown roeutsche Bank Alex Brown' or 'OMB') to follow the below asset movement InettliceronS. If you vesh to request mulople wee* Checks, pinnate or free deuvenes. please use the long form DIM Accourti Name: Jeffrey E Epstein Account ft Wm al Wee federal funds in the amount of S To Bank Name. Bank of America City /State ABA • 1000 026009593 Further credit 10 Intermediary RnOneial Institution PDOSOMP Account e: Nene Ultra esericioy Informriare Benefcary Mare Account ft Addax* konssions Ogek Cl Issue a chock in the amount of S Rstrienth Nero Rant M n eine Min foreken Journal LI Journal Funds In the amours of S LI Journal Flokengs- Oty/SymboVSeconty OtynymboliSecumy. U Journal AI KoldingS le OMB Aoccwnt I: Account Name: Free Whales Li Please dearer the seaman indicated below to: D'CCO: Name of Rtaireetil Frm- Account Name: Woo Number t fleciewang Firm (iry/SrnbuuSotunty OtyrSymborSeeunty. Sorcery Authorisation O The undersigned hereby requetts that this authorization ea et a %tendril inAliontielion. The unde nee undeittandS end WOOS thet this euthonraton wog roman in elect until Deutsche Bank Mex. Brawn requests a new autlionnoor,. The undersigned Deutsche Bank Alex Brown to issue the wire, check or our al on the day or fore term of K The undersigned further authorizes Deutsche Bank Alex Brown to accept verbal Instructions Mom the understood o wee hands. issue checks or owner funds toneom the above listed accounts. The undersigned will worlds verbal instructions ea to the date and the amount of the nue check or jOulllat. B the underig,,co decides to vary other the dale or the amount of the wire, check or purnel, the undersigned hweby authomes Deutsche Bank AIO Brown to eased the verbal inetruelktris from the undersigned regrading the it.rvon or canges. The undersigned further understands and agrees to comply with the procedures of Deutsche Bank Nee Brown to wily the authonnton and eCtureet of waste insthetions. The undertone° ileitis acknowledges that 0) the intomienon contained in this form is complete end extents to the best knowledge of the undersigned: end NI the undo s.pnea is iisponsible lot the method of transmission of any instructions issued pursuant to he author...sauce. II the rclert.Onec elects to oatmeal dial such insinonoes via tax ere twin! deseno fox), vie email or es an image attachment to emelt es a PDC TIC or other nage of i..)ch enStrudiOrM the undermined understands and carets nu: the underigned bean the in* of loss attune from such merlon of ttanstrission in the event d trimmtssion cress. inis.noontencleo, 10WWWX€00,15, Penetration by woutIsteletd ix- sons, Pretty or irnerCeths. For man or ogee entrees the undersigned further acknowledges 1,81 the undermined stettnized t0 issue the above ale flagmen( WENClOm under the terms of the governing documents end any applicable laws. The u-Awsarcd hereby relents and holds Sinless Deutsche Bank Alex Brown from and against loss from any echon. dawn or demand of wry person pares& of Deutsche Bank Alec Brown's receipt of or damning with this/tuition:aeon andfor any riu-erinns that may he cx,..1^ to Deutsche Bank Aka. Brown wawa to INS euthonastion inducing any vendee aultiortaberd The undersigned understands that Deutsche Bank Alex Brown may, bus it not required to. seek vertleation of the undersigned's instructions by call back and that Deutsche Bank Alex Brawn may in lit are discretion refuse to execute such instructions tineludert stowing eauuoions) green pursuant to this authonzetion, anthem mcumng an FIWWT4 if Deutsche Bank Alex Brown has reason to behave such instructions (or standing WW1/41W atFl have not been wooded by the undersigned. The ratans the right to refute to execute any instructions to transfer funds or securities to any OCCOunl(S) enginel egneturen) of the urderiagned alfidt•WWNild further understands Wet Deutsche Bank Alex ne.sie to des istideotation wet"' seri s not egtaLt—g-4-, - parron K Indyke 1047-2014 !VW ear; Mee Den tune net Name e III 1 1th 1 ill ill LOA 10-PAM4-0177S (12/103 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045207 CONFIDENTIAL SDNY_GM_00 191391 EFTA01357995

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