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sd-10-EFTA01357279Dept. of JusticeOther

EFTA Document EFTA01357279

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts the undersigned hereby authorizes and directs Deutsche Bank Alex Brown ("Deutsche Bank Alex. Brown' or -OBAIr) to follow the belµY asset movement instructions. yOu wish to teethe-St muhesie wires, checks, journals or free deliveries. gleam use the long form ()BAB Amount Name: Account Wire 0 Wire federal funds in the amount of S 3.400.000.09 To Bane Name: Deutsche Bank Trust Companies A

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Dept. of Justice
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sd-10-EFTA01357279
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Summary

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts the undersigned hereby authorizes and directs Deutsche Bank Alex Brown ("Deutsche Bank Alex. Brown' or -OBAIr) to follow the belµY asset movement instructions. yOu wish to teethe-St muhesie wires, checks, journals or free deliveries. gleam use the long form ()BAB Amount Name: Account Wire 0 Wire federal funds in the amount of S 3.400.000.09 To Bane Name: Deutsche Bank Trust Companies A

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EFTA Disclosure
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 authorizes and directs Deutsche Bank Alex Brown ("Deutsche Bank Alex. Brown' or -OBAIr) to follow the belµY asset movement instructions. yOu wish to teethe-St muhesie wires, checks, journals or free deliveries. gleam use the long form ()BAB Amount Name: Account Wire 0 Wire federal funds in the amount of S 3.400.000.09 To Bane Name: Deutsche Bank Trust Companies America Caty i State: ABA sr: NMI Further credit to Intermediary Financial Institution (Optional) Account It: Noma Ultimate Berelkiary Sonnation: Servedere Name Jeffrey E Epstein Aconq • _ Ackinsed 1r-btu:tau: Men) kr Check U Issue a theca in the amount or S Recipent's Name: Aiseitimes hieing Adittest Journal U Journal. Funds in the amount of S O Journal Holdings: ONFS•rrnb0FBer0unlY: Div/Symbol:Security: U Morns All Holdings To DBAB Account *- Account Name. Rae Deliveries Please dathez the lemmas indicated below to: DTCCIe Name of Receiving Firm. Account Nan,.: Account Number: (hy/SymbotrSecuriN: Ow/Symbol/Security: at Remixing Firm SuncbigAutharltadon U The underskyad hereby requests met this bulhOnietiOn ACT as it standing authorization, The undersigned understand, and acmes that Ms authorization will remain in effect until Deutsche Bank AAA,. Broom requests a new authorization. The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire. die( or *ma' on the day of fore term of U The undersigned further authorizes Deutsche Bank AM Brown to accept verbal instructions from the undersigned to wire funds. issue checks or journal funds tofirom tea above listed accounts. The undersigned will provide verbal instructions as to the date and the amount of the wee, check or journal, If the undersigned decides to vary ether the date or the (mount of the wire. check or journal• the undersigned hereby euthOriraS Deutsche Bank Alex. &own to accept the verbs' instructions from the undersigned regarding tie change or dung's. The undersigned further understands and agrees to comply with the procedures of Deutsche Bank Alex. Brown to verify the authonzation and accvtacy of verbal instructions The undersigned hereby acknowledges that 0) the information contained in this form is complete and accurate to the best knowledge of the undersigned: and (iii the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization. If Me undersigned elects to transmit any such inStruCtiOnt to fax encluong desktop lax). via email or as an image attecNneni to email (e.g., es n POF. 1IF or other image of such instructions), the undersigned understands and agrees that the undersigned bean the rid of loss arising from such Method of unnomission in this event of transmission errors. misunderstandings. impersonations, transmission by unauthorized persons. forgery or intercepts. For trusts or other entities, the undersigned lusher acknowledges that tho undersigned is authorized to inue the above asset movement instructions under the termS of the governing documents and any ilippliCatSe laws The undersigned hereby retraces and holds ntembss Deutsche Bank Alex. Bream from and against loss from any action. therm or demand of any person ea a result of Deutsche Bank Alec. Brown's receipt of or compliance with this authoization and/or any instructions that may be given to Deutsche Bank Alex, Brown pursuant to this authorization (noir/ding any standing authorization). 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 A n may in its sole discretion refuse to execute such invite:lions (including standing instructions) given pursuant to this authorization, without incurring an Riy, d Do r e Bank Alex. Bros has reason to behave such instnections (or standing instructions) have not been provided by the undersigned. The under. further under. Os t4I-DautsCErllanr.)lex. Brown retains the right to refuse to execute any 'nit:When, tO transfer iunCS Wiggles to arty SOCCAtalttal to this auesorizatio M SKIX tt written itI II& bearing original signature(s) of the undersigned Jeffrey Epstein 4/9/2014 print Name Date bigrosture Signature Print lame Date 11111111L11111111111 OA H0PWAS-0I775 (12/I0) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043723 CONFIDENTIAL SDNY_GM_00189907 EFTA01357279

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