Case File
efta-efta01360227DOJ Data Set 10CorrespondenceEFTA Document EFTA01360227
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01360227
Pages
0
Persons
0
Integrity
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 hereby OUlhallat end directs Davie:MBank Alex. Brown ("Deutsche Bank Alex Brown' cc CSAB') to lealOw the below awn movement Instruction:.
11 you wish ic request maim wine, chess, )ousels or hee deliveries, nesse um the tong form.
Ottra Account Bernet Jeffrey E Epstein
ACCCaan1 f.
wive
Wire federal funds in on amount of S 450.00
To on tine. INella Fara* Bank, NA
OW State:
ABA
Further credit to Intermediary Financial Institution lOptIonel)
Account 0:
Newer
talfenste ffendidery Intennellorc
Beerdrithriennella
m
il Sanders LLP
Anne
AdddsvIkeingforis B4 Moskowitz Client t 238227
Invoice f:1552207
Check
C.,1 Issue a sea in the amount of S
Reocerel Nome
wane=
flaxientk Woe Anther
Joust
o
Journal Funds h the amount of S
o
Journal Holdings:
Otylgymbot/SecurtlYt
Oty/SyrnbaSeconty:
0 Journal All liciolngs
To OBAB Account 0
Account Name'
Age Data
theme debar the sonatas indicated below to:
DTCCP
Name of Receiving AIM:
Account Nen..
Account Number:
QtyiSymbol/Secuder
Ow/SymbaSecurnr.
at Receiving Fere
Surang Authertheon
3
the undersigned hereby reCIU0S13 that this euthOthedon Kt as • standing sutinxizetIon. The unthrnioned understands end agrees ow this euthorizedon
remain in effect until Deutsche Bank Alex. Brown requests s new toutherlation. The undersigns:I autrofizes Detasthe Bank Alex. Brown to issue the wire.
check a journal on the
day or
lot a term of
3 The undersigned further ecthorites DeutIcha Sank Max Brawn to earpt verbal instructions Torn the undefsagrAd to wire fuses, Issue checks or journal
funds todrom the above wad accounts. The undersigned will provide withal Instructions as ILI era dale and the arrouni of the wire, chink or Purnell. li the
unaligned decides to vary either die dew or the amount al the wire. dyer* 04 hums', the tea, signed harem &Amnia Deutsche Banit Alex. Brown to
accept the was instructions Iran the undersigned ragerclIng he merge or thieves. The undersigned tuner understands end agrees to comely with the
procedures of Deutsche Bank Alex. Brown to '
ily the authorization end accurety of verbal instmcdons,
The undersigned hereby acknowledges that di the inkeinetIon contained in INS forms complete end 00gurelle to the best knowledge of the undersigned: and CD the
undersigns is ruse:nab* for the method of trairstrnittiOn of any insuuctions Issued pursuant to this authorization. If the undersigned elects to 011nernil any such
iStilfaCti049 era lex Onclureng desktop lest, vie email or is en image ettedenent to email (e.g.. es a PDF. Watts:
image ol such instructionsy the undersigned
underhand; and wen that the undersigned bears the risk of loss arising hOrn Mil method of usnwnission N pig event of transmission arra mitonderstvoinot,
imeersonanenktransmasion by uneurnaked persona. forgery or intercepts. For trusts or other mares. the undersigned Mita acknowledges that the undersigned is
authorised to dare the above asset mowitient in$tn,000m under On Minns of the governing documents end any appitcathe laws. The undersigned hereby release end
1,0Ids hatngeee Dement Bank Mo. grown from end against Was from any action. akin or (fld ol any potion es s result of Deutsche Bark Ala Wawa fecetat of
or compliance with this authotization and/of sly insuuctions that may be given to Deutsche Beets Alex. &oval gement to this authorization (including any stercling
egthdriretiCei.
The undersigned understands that Deutsche Bank Alex. Brown may. but is not required to, seek verification al the undersignedS Insumcdons by cell bich and that
f)thasche Sant, AK. Brown may in Is sole ditateks1 refuee to execute such insuuctiers (ndeding standing instructions) given oursant to this authorization. without
irizvreng env fabloy. if
Lawns Bark Alex grown has reexon to Mani Such in-Ian:WM (or standing :nrunktions) have not been crthriCied by the undersigned. The
undersigned bathe'
stands that Nut lo Flank Ales. Brownoriarts the right to refuse to execute any Intuuctions to tranthw funds or Saturnia 10 any secants/
outman to this AU
KW, Without w
n
tO
yr
lieWirg Original tignitur0(1) of the undersigned.
Harry Beller
2.2014
Print Name
Deis
Signature
&grata
Pnnt Herne
Date
ai
III
1g.fnp. 4-0ly7S II2110)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048469
CONFIDENTIAL
SDNY_GM_00194653
EFTA01360227
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire federalRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589976
0p
DOJ Data Set 10OtherUnknown
EFTA01581569
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581569
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01580818
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581283
0p
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.