Case File
efta-efta01450521DOJ Data Set 10CorrespondenceEFTA Document EFTA01450521
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Unknown
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DOJ Data Set 10
Reference
efta-efta01450521
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Harry Beller
December 11, 2013
Amanda Kirby
Deutsche Bank
345 Park Ave, 24th Fl
New York, NY 10154
Re: Verbal authorization between December 23 and January 7
To Whom It May Concern
I will be travelling between December 23 and January 7. During that time I will be
unable to verbally confirm wire transfer requests for all accounts associated with the
Jeffrey Epstein and Southern Financial Relationship. Please accept this letter as
authorization for Richard Kahn and Bella Klein to verbally confirm in my absence. See
their information below.
Sincerely,
64_ 7
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Richard Kahn
lel Illsk heec$1 Oelback Verification
WV
Method of initiation.
Fax
0 Ernst
Fax
Recipient of
Client Instructions:
APProvel
Callback
Clierd/Auth
Phone*:
Name livtre
Agreement on file
' nature Verified
Ted Account has sufficient cash
Transaction consistent wiecreCed activity
talAignature Verified
Caller Authentkated
liVenlicclAccount/AmounNitedeleM
Cr D,t,,gp
Recipient Stgnature
/Callback Signature
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00252383
DB-SDNY-0 106199
EFTA01450521
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Wire Ref
wire transferRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587767
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01595223
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590579
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125920
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01450520
EPSTEIN: Jeffrey Epstein will not be in touch. The people listed below all work for him and will be the contacts while I'm gone. Most wires come out of Jeffrey's personal account Some come out of NES, LLC Harry Beller Full POA on all Brokerage accounts except Southern Trust Signing and verbal confirmation authority on all Epstein accounts Will be out of the office starting December 23 Bella Klein: Will email wires for Epstein accounts She has authority to verbally confirm wires in Har
1p
DOJ Data Set 10OtherUnknown
EFTA01590243
3p
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