Case File
efta-efta01360224DOJ Data Set 10CorrespondenceEFTA Document EFTA01360224
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Unknown
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DOJ Data Set 10
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efta-efta01360224
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Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby elåthedieS and directs Deutsche Bank Nox Brown (*Deutsche Bank A
II you rash to request multi» wines. checks. imamate or Ire. deliveries, please use the long for
DRAB Account Name. Jeffrey E Epstein
Account e
Wire
al Wee federel funds in tel amount cl
To Bank Na
City State:
ABA SI:
11,955.96
Further credit ro Intermediary Financial Institution 4O tIonal)
Account
Venue, Benaltdery Inewmetion:
&reeds,' woe. RO I
e PLC
Acittarri
Ad6torel beduakne
Customer St 1015742 JEGE 4LC (6 months)
O**
~check in the amount °I'S
peAahe M«
~CB WM
BeoperlskOiglddear
LI Zoo
OtylS~Socvnly.
OtylSymbeerS•CuPTI.
fJ Journal All Holding*
To DRAB Account fa
Account Name:
Ale Delwitire
LI Please cleaver the securities indented below so:
PTCCD:
Nimes of Receiving Finn:
Account Name:
Account Number.
In Receiving Fen
OBiSymbeeraCbtRY:
Oty/SymbollSecuritY
Standing AsAhortnake
U
the undersigned hereby requests that thO aupOnZatiOn ea es e standing eutherryetion. The undersone untlorstanch end agrees that this authorization will
remain in el foot until Deutsche Benk Alex. Brown requests a new euthUizaBen. The undersigned authorizes Dews:tie Dank Alex. Brawn to eau* the vare.
check Of journal on aia
day of
tor a term of
a the undersigned further authorizes Deutsche Bank Alex. Brown to accept vezbal Instructions (rin tne undersigned ro wire lunds issue checks or jourrai
funds to/Irom the above hated accounts The hndersignel will provide verbal instraotions as to the dam and tSe amount ol ing wire. Ø
or journal. If the
undersigned decides to very either the date or the amount of she wire. croCk or femme. the undersigned bruby authorizes Deutsche Bens Alex. Brown to
accept the verbal MetteNtons Irons the undersigned regarding the change or chenges. The %rare's; nod further understands and agrees to comply with yrte
procedures of Deutsche Bank Alex. Brown to verily the authorization and scone" of verbs] Ineructkns_
The undersigned hereby acknowledges that h) the Information contained in this form is complete and accurate to I.):0 best knave:edge of the undersigned; and di: the
undersigned is noon**, for the method of Vensmission or any instructions issued mar:Want to tea authorizetion. II the undersigned elms to canvnir pry such
inStmotions vie lex ~Wing desktop hay). vie email pas an Snug. attachment to email (ee.. se a POP TIT or otrer image of such instruct:cal). the undersigned
undermines and agrees Mot the undersigned bears the nek of toss steno from such method of transmIssbn In the event of tranemesen errors. nisunderslandings,
smpersonetions. transmission by unauthorised person& forgery or Snareeple. Fur true% or other entitles, the undersigned fusser ecwwcwigeges thgt the und.twi d is
authorized ro issa the above suet movement inetructons uncles the term, o1 the gemming documents and any appicable laws. The undersigned hereby !Sal
and
rydde harass Deutsche Bank Alex Brown from and against loss from any %ton claim or demand of any person n e ~Jib of Deutsche Bank Ales. Brown's receipt el
or compliance with this authorization indl0r INN Instructions telt may be seven to Deutsche Bank Max. Brown pursuant to the authpriestion ihduding any stanCeng
authorized/at
The iinderelonsci widercriends that Deutsche Bank Alex. Brown may. but Is not required lo. seek verification of the undersigned's Instructions by cell beck end tret
Deutsche Bank Mot Brown may in lb sole discretton telusa to eireowe such inmnxbens (includng stand% inactions: given mammon to thin authorization, without
Incurring any
ty If Bev
Bank Alec Brown has reason to belie., such instructions (or Mending BMW-dent) have not been provided by the undersigned the
undenigne0
r Øa
Mel Deutsche Wit MO. Brown retains the right to refuse to execute any insunrctlona to Venefar funds or securities to any accountla)
pursuant
author,
i written InstructiOna bearing original signaturel*) of the Undersigned.
Signature
Harry Belter
2-4.2014
Pnnt Madre
Date
Prim Name
Date
III I
Ill IN
IBRWM-017, S112O01
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048466
CONFIDENTIAL
SDNY_GM_00194650
EFTA01360224
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