Case File
efta-efta01404545DOJ Data Set 10CorrespondenceEFTA Document EFTA01404545
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01404545
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 authgrues end directs Deutsche Bank Atex. Brown
rOeutsche Bank Alex Brown* or 'OBAB') to iollow the below asset movement
instructxjne.
tf you wish to request multiple wires, checks, journals or free dekveites,
please use the long form.
DBAB Account Name: Jflffray E Epstain
Account #:
Journal
Q Journal Funds in the amount of $
K Journal Holdings:
❑ty/Symbol/SscuritY:
QiV/SymboifSeeuritY-
K Journal All Holdings
To DBAB Account #:
Account Name: .
Wire
Q Wire federal funds in the amount of S 2500
To Bank Name: TD Baok
City/Slate:
ABA«:
031101266
Y Hnaneial Institution (Optional)
Further cradit to In
Account #:
Name.
UhrrwtB Bano(te»YlrTfarTwt)ory
BnnBfaaiy khmn:
Rent • IMay 2014
Account#;
ReeDAeriss
Q Please deliver the securities indicated bekrw to:
Addhionallnpniasins:
DTCC#
Name of Receiving Firm;
Account Name:
Chadt
Q Issue a check in the amount of S
Reapwu'sName:
Reosian's Maing Arttsa:
poyobtelo:
Account Number:
at Receivng Finn
EFTA01404545
aiv/Symboi/SBCUiity:
Oly/Symbol/Secunty;
Stwifte AuhonadBi
Q The undersigned hereby requests that this authorualkm act as a standing
authorisation. The undersigned understands and agrees that this
authorisation will
remain in ellect until Deutsche Bank /Uex. Brown requests a new
authorization. The undersigned authoiizes Deutsche Bank Alex. Brown to issue
the wire,
check or journal on the
K The unde^ned further eulhotizes Deutsche Benk Alex. Brown to accept verbal
instructions from the undeisigned to wire funds, issue checks or journal
funds to/fiom the above listed accounts. The undatsigned will provide verbal
msiructions as to the date and the amount of the vyiie, check or journal. If
the
undersigned daddes to vary eilher the dale or the amount of the wire, check
or journal, the undeisigned hereby authoiizes Deutsche Bank Alex. BioMm to
accept the verbal instniclions from the undeisigned regarding the change or
changes. The undeisigned further understands end agrees to oompiy with the
procedures of Deutsche Bank >\iex Brown to verify the authorization and
eocuiacy of verbal nstrucHona.
for a term of
day of
The undaisignad hereby acknowledges that 0) the infonnalion contained in
this form is complele and aocuiate to the beet knowledge of the undersigned;
and (ii) the
undersigned is responsible for lha method of transmission of any
insiructiona issued puisuanl to this authorization. II Iba undtusrgned
etecis to transmit any such
[nsi'ucitons via fax (including desktop lax), vn email or as an image
attachment to email (e.g , as a PDF, TIF or other image 01 Sucn
Insiruclkxis), the undersigned
understands and agrees that the undeisigned bears the risk of loss arising
from such method of transmission In the evem of transmission errors,
misunderstandings.
impersonsucns. transmission by unauthorized persons, lorgery or intercepts.
For busts or other enuiies, the undersigned further acknowledges that the
undersigned is
authorized to issue the above esset movemeni insiruciions under the terms of
the governing documents and any applicable Jews. The undersigned hereby
reteases and
holds harmless Deutsche Bank Alex. Brown from and ageinst loss from anv
action, claim or demand of any person as a result of Deutsche Bank Alex.
Brown's receipt of
or oomplanoe with this authorizatnn and/or any Instructions that may be
g'rven lo Deutsche Bank Alex. Brown pursuant lo this auihoiizalion Onduding
any standing
aulhofizalkin).
The undersignad understands that Deutsche Bank Alax. Brown may, but Is not
inquired la, seek veriikution of the urtdersigned's insiruciioni by call
back and that
EFTA01404546
Deuische Bank /ilex. Brown may in its sole dscrcilon refuse lu execute such
insuuctlons {including standing insiruciiana) given pursuant to this
eulhorizeiion. wiihaut
incum'ng any liabltily, it Deutsche Bank Aiex. Brown has reason to briinie
Such instructions (or standing inatrucUOns) have not been provided by the
undersigned. The
undersigned further understands that Deutsche Bank Alex. Brown retains the
tight to refuse to execute any tnsirucbona to iranaler funds or securities
to any eocountia)
pursuant to this authorization without wnitanjpsu"Mns bearing onginal
signaturejs) of the undaisignad.
Jeffrey Epstein
Pnnt Name
3-25-2014
JJ.
Sigr"ture
Dale
Print Name
^ate
Signature
III I III Jill 11 III III
LOA
clL
10-PWM-0177S(12/t0)
3'
EFTA01404547
Technical Artifacts (2)
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 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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.