Case File
efta-efta01401523DOJ Data Set 10CorrespondenceEFTA Document EFTA01401523
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Unknown
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DOJ Data Set 10
Reference
efta-efta01401523
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Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
Th8 urxierSigriBd hereby authorizes and
('Deutsche Bank Alex. Brown" or "DBAS")
instruollons.
If you wish 10 lequosi multiple wires,
please use the long form.
DBAS Account Name- Jeffrey E Epstein
Account #
Journal
CJ Journal Funds in the arnoum of S
Q Journal Holdings:
Oty/SymbolfSecurlty:
Oiv/Symbol/Socurity:
Q Journal All Holdings
To D8AB Account #:
Account Name-
Wire
12] Wire federal funds In the amount of $ 18,166.00
To Bank Name: Sovereign Bank
City f 5tat0'
ABA#;
diracis Deutsche Bank Alex. Brown
lo follow the below asset movement
checks, lournals or free delivenes,
Further credit to Intermedlery Rnenciaf Institution (Optlonel)
Account »m
Name:
Ultimate Benefiaaty Infomwtion:
IG. I.Jeir
Name. Mertir
lber . PC
Account#;
Addmorallnstructions: July 2015
Free DaHveti®
CJ Please deliver the secitritles indicated below to:
DTCC#;
Name of Receiving Firm:
Account Name:
Check
C] Issue a check in the emount of S
Recipienl's Name-
ReopenTs Mailing Address:
payable to:
at Receiving Firm
Account Number:
Oiv/SvmhoifSociirily:
QlVfSvmbclfSccurily.
EFTA01401523
Standino Authartzation
K The undersigned hereby requests that this authorization act as e standing
authorization. The undersigned understands and agrees that this
authorization will
remain In effect until Deutsche Bank Alex. Brown requests a new
auihotization. The undersigned authorizes Deutsche Bank Alex. Brown to issue
the wire.
checkoriournelon the
l_J The undersigned further authorizes Deutsche Bank Alex. Brown lo accept
verbal instructions from the undersigned to wire funds, issue checks or
ournal
funds to/from the above listed accounts. The undersigned will provide verbal
instructions as to the dale end the amount of the wire, check or journal. If
the
undersigned decides to vary either the date or the amount of the wire, check
or (ournal. the undersigned hereby aulhorizes Deutsche Bank Alex. Brown lo
accept the verbal instructions from the undersigned regarding the change or
changes. The undersigned lurtfier understands and agrees to comply with the
procedures of Deutsche Bank Alex, Brown to verify the authorization and
accuracy of verbal instructions.
for a term of
day of
The undersigned hereby acknowledgos that (i) the information contained in
this form is complete and aecurala to the best knowtotigo of the
undorslgnod; and (iil the
undersigned is tPBponsilve for the melhod of transmission of any
instruciions issued pursuant to this authotizetlon. If the undeisigned
elects to transmit any such
instructions via lex (including deskigp tax), via email or as an image
attachment to email (e g., as a PDF, TIF or other image of such
instructions), Iho undorslgnod
understands and agrees that iha undersigned bears the risk of loss arismg
from such method of ttansmission in the event of bohsmission errors,
mtsunderslandings,
impeisonailons, transmission by unauthorized persons, forgery or intercepts.
For trusts or other amities, the undersigned further acknowledges that the
undersigred is
authonrcd lo issue the above asset movement instructions under the terms of
the governing documents and any applicable laws Iha undersigned hereby
releases and
holds harmless Deutsche Bank Alex. Brown from and agairisi loss from any
action, claim or demand of any person as a result o( Deutsche Bank Alex.
Brown's receipt of
or compliance with this authorization and/or any insiructions that may ba
given to Deutsche Bonk Alex. Brown pursuant to this authorization (including
any standing
authoiizalion).
The undersigned understands that Deutsche Bank Alex. Brown may, but is not
required to, seek verification of the undersigned's instructions by call
back and that
Deutsche Bank Alex Brown may in Its sole discretion refuse to execute such
EFTA01401524
insiructions (including standing instructions) given pursuant to this
authorization, without
incurring any liability, if Deutsche Bank Alex. Brown has reason to believe
such instructions (or standing instructions) have not been provided by the
undersigned. The
undersigned further understands that Deutsche Bank Alex. Brown retains the
right to refuse to execute any instruciions to transfer funds or securities
to any accounifs)
pursuant lo ihis aiitfwn^lon without \E'en instructions beanng original
signature(s) of the undersigned.
8-5-2015
auLjji
Signaiuia
PffrTName
u
I
Dale
Pi ini ManaA.
Signature
LOA
1)
10-PWM-01775 112/10}
EFTA01401525
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