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efta-efta01402813DOJ Data Set 10CorrespondenceEFTA Document EFTA01402813
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DOJ Data Set 10
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Deutsche Bank
Private Wealth Management
m
Authorization for Asset Movement
For Non-Retirement Accounts
Thfl undersigned hereby aulhorizas and directs Deutsche Bank Ale* Brown
fDautsche Bank Alex. Brown" or "DBAB") lo follow the below assei movement
insuuciions
II you wish to requosl multiple wires, checks, journals or free deliveries,
please use the long form
DBAB Account Name: Jeffrey E, Epstein
Account». 35?Rfi97fi
Journal
Q Journal Funds in the amount ol S
Q Jourt^i Holdings:
Qly/Symbol/Secuilty:
OtY/Symoqi/Securiiy;
Q Journal All Holdings
To DBAB Account I
Account Name.
Wire
13 Wire federal lunds in the amount ol S 500,000.00
To Bank Name: First Bank. Puerto Rico
City/State
ABA 0.
1519 Ponce De Leon Ave. PR 0090B
221571473
Further credit lo Intermediery Rnencial Inalilution lOplional)
Account t:
Name-
Ulttmala Benefice' Infometion:
Betwritjav Mama. LSJE. LLC
AcaxintS
732-2-001742
Free Deliveries
Q Please deliver the securities indicated below to.
AddiUonal kisliuctjoris:
DTCcn-
Name ol Receiving Firm.
Check
Q Issue a check in the amouni ol S
Reapeil's Name-
BecipwifsMaA^Addioas
Account Name.
payable to
31 Receiving Firm
.Account Number
EFTA01402813
I
Oty/Symboi/Securily,
Oly/Sym bo,/Secu rity-
Standing Airthoibalion
Q The undersigned hereby requests Ihel this authorization act as a standing
authorization The undersigned understands and agrees that this aulhorizalion
will
remain in efieci until Deutsche Bank Alex. Brown requests a new
aLrihoiiration, The undersigned euthorizes Deutsche Bank Alok Brown to issue
the wire.
check or journal on the
Q The undersigned further eulhorizes Deutsche Bank Alex. Brown to eccepl
verbal insiructions Irom the undersigned to wire funds, issue checks oi
journal
lunds to/lrom the above listed accounts. The undersigned will provide verbal
insiaiciions as lo the date and the amouni of the vnre. check or journal. II
the
unde-signed decides lo vary either the dale or the amouni of the wire, check
or (ournal, the undersigned hereby authorizes Deutsche Bank Alex. Brown to
accept the verbal insiructions from the undersigned regarding the charrgs or
changes The undersigned luiTher undersiends and agrees lo comply with the
procedures of Deutsche Bank Alex. Brown to verily the authorization and
accurairy ol verbal instructions
day ol
for a leim of
The undersigned nereby acknowledges that (i) the mlormaiion contained m this
form is complete and accurate to the best knowledge of the undersigned; and
(ill the
undersigned is -esponsibio for the method ol Irarsmission of any
instructions issued pursuant to this authorization. II the undersigned
elects to transmit any such
instrurtiions via lax linc'uding desktop lax), via email or as an imago
aitachmem to email to g . as a PDF. TIF or other image of such
inilruciions). the undersigned
understands and agrees that the undersigned bears the risk of loss arishg
Irom such method of transmission m the evem of iransmission errors,
misunderstandings,
impersonations, transmission by unauthorized pttrsons, forgery or
iniercepis. For trusts or oiher emilies, the undersigned further
acknowledges that the undersigned is
authorized to issue the above asset movement instructions under the terms of
the gmeming documents and any applicable laws The undersigned hereby
releases arid
holds harmless Deutsche Bank Alex Brown Irom and against loss Irom any
acton, claim or demand oi any person es a result of Deutsche Ban* Ale*.
Brown's receipt ol
or compliance with this authorization and/or any instructions that may be g-
ven to Deutsche Bank Alex Brown pursuant to this aulhorizalion [including
any sunding
aulhorizalion)
EFTA01402814
The undersigned understands that Deutsche Bank Alex. Brown may. but is not
required to. seex veriliceiion ol the undersigned's Instruciione by call
back and that
Deutsche Bank Alex. Brown may in ns sole discretion leluse to execute such
insuuciions finduding standing insuuclionsl given pursuant to this
aulhorizalion. without
incurring any liabilny. it Deutsche Denk Alex Brown has reason to beDava
such instruciions for standing instructions) have not been provided by the
undersigned. The
undersigned lunhei undersiends the; Deutsche,Ba" Alex. Brown retains the
right to refuse lo exacuio any instructions to transfer lunds or securities
to ery eccountls]
pursuant to this aulhorizalion withbu) wnuen/lnsiujyions beating onglnal
signeturels) ol the undesigned. ,
1 withbu) wriueiyln'siujmlons beating original sii
%UjjJy(7y/\
^ ^ ^ P/infRame
tsignea _ .
V PUIVUI
is
I
Dale
Signature
Signeiure
Prim Name
Date
II11 III IIII Mil III
LOA
1O.PWM-O)77S(!J/10)
EFTA01402815
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