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efta-efta01360221DOJ Data Set 10Correspondence

EFTA Document EFTA01360221

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DOJ Data Set 10
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efta-efta01360221
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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 authorizes end directs Deutsche Benk Alex. Brown rDeutsche Bonk Alex. Brown' or -0BAEll to fellow the below inset rnownent instructions. If you huh to request multiple wires, checks, journals or tree deliverers. phase use the long form. DBAB Account Name: Jeffrey E Epstein Account I: Wk. Vein, federal funds in the amount of $ To Bank Name: JP Monsen City Sten: ABA P. 480.00 Further credit to Intemargery Ronal Inaltudon (Optioneff Account Oh Name Minya Dereedisey Infonnetka Br skip* Nona Account ft AMPS Immictionr Cho* 0 Issue a check in the amount of Reopenrs awns Raipintre Melina Adams male to: Journal K loomed Funds in the amount of K Journal Hiskings. City/Syrnbd/Security: OtylSymborsecurily: O Journal MI Hokhigs To DRAB Account Account Name. FessiDellowlee Phew darer the &muffles hawed below to- DTCCth Nome of Ricans° Firm. Account Name: Account Number OniSymbonecority. Oty/Symtioromourity. a Receiving Fere Mewing Asdrahation O The undersigned hereby requests that this authorization act es e sanding authorization. The undersigned undereioncb end sprees that this authorization we m mein in effect until Deutsche Bank Aim. Brown requests a new futhorizetion. The undersigned authorizes Deutsche Bank Alex. Brown to issue the win, check a journal on the day of for • trot K The undersigned further authorizes Deutsche Bank Alex. Brownie *carp verbal inaruchats from the undersigned to woe funds. issue checks or journal funds es/from the above listed accounts. The undersigned eel provide verbal instructions es to to dote and the amount of the wire, check a journal. If the undersigned decides to vary either the date or the mount of the wins check or journal, the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept the verbal innattiOnt from the undersigned regecdng the change or changes. The undersigned further understands end eases to comply with the procedure. of Deutsche Bank Alex Brown to verify the euthoriznia end /misery of verbal instructions. The undersigned hereby acknowledges that the information contained in this form * complete end accurate to the ter knowledge of tho undersigned: and the undermined is respOriStile 101 the method of vonemission of soy instructions issued pursuant to this automaton. PI the undersigned elects to transmit any suoh instruction* via fix (including desktop fax). vie email a es an Pogo attediment to email fe.cs. re a PDF, TIF or other image of such instructions). the undersigned understands and Wen that the underugnoci boors the risk or loss arising Porn such method of trensminion h the event of transmission ertonk misardentendngs. imperial's:3ns, transmission by uneuthonzad persons. forgery or Intercepts. For lusts or other entities, the undersigned further eacnOwledges that the undersigned is authorized to issue the stare asset movement hatisiceons under the term* of the governing cbOUrnente and any applteble laws. The urdaagned hereby Seems end holds harmless Deutsche Benk Ala Brown from end against loss from any action. claim or demand of any person ee a Wulf of Deutsche Bank Alex. Brown's receipt of or compliances with this euthorizaton spoor any instonions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any sanding aarthorSeliOrd The undersigned understands that Deutsche Bank Alex. Brown may, but is not required to, seek prifioetion of the undone:pets instructions by cal beck and that Deutsche Bank Al Brown may in its sae discretion refuse to execute sod. instructions Cincludng eitineing inittruCtOnd given pursuant to this authodznon. without incurring any li fit Deutsche flisrili• los. Brown has raison to believe such instructions (or standar) inemptionq have not been provided by the undersigned The undersigned fun nderstands that inch. Bank Alex Brown retains the right to refuse to execute any instructions to eerie* funds or securities to eny account(*) pursuant to this t swan wntr. wntkgghnuctens Owing anginal nurture(s) of the undamped. Signature Scat Nome In tl it s{ net. 01-084013 Dam tignatura Print Name M I MI LN I HO M OA 10-0WM-01773 D 2/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048462 CONFIDENTIAL SDNY_GM_00194646 EFTA01360221

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