Skip to main content
Skip to content
Case File
sd-10-EFTA01359330Dept. of JusticeOther

EFTA Document EFTA01359330

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned Pereby authorizes and directs Deutsche Bet Alec. Brown ('Deutsche Bonk Ala Brown' or "DBAB1 to Idlow the below neat MOVIttnent mien/ eons. If you wish to request multiple ewes. Chita Samna or hue (Siena Please not the long form DBAD Aro:aunt Nene: Jeffrey E Epstein Account Wks is Wire federal funds n the ernount of S 2,300 To Bank Name. JP Morgan Chase cod su,: ABA 0

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01359330
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned Pereby authorizes and directs Deutsche Bet Alec. Brown ('Deutsche Bonk Ala Brown' or "DBAB1 to Idlow the below neat MOVIttnent mien/ eons. If you wish to request multiple ewes. Chita Samna or hue (Siena Please not the long form DBAD Aro:aunt Nene: Jeffrey E Epstein Account Wks is Wire federal funds n the ernount of S 2,300 To Bank Name. JP Morgan Chase cod su,: ABA 0

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

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 Pereby authorizes and directs Deutsche Bet Alec. Brown ('Deutsche Bonk Ala Brown' or "DBAB1 to Idlow the below neat MOVIttnent mien/ eons. If you wish to request multiple ewes. Chita Samna or hue (Siena Please not the long form DBAD Aro:aunt Nene: Jeffrey E Epstein Account Wks is Wire federal funds n the ernount of S 2,300 To Bank Name. JP Morgan Chase cod su,: ABA 0: Further credit to Intermediary Finencial inn/tuber, (Option) Account Nemec tams to Intennsdox Bireedery Posers e Addnitnal kenos Chick Ca trews a check in the amount of S fiespient% Name PeCcattqa Marro Addax anatena Journal o Journal Funds in the amount of K Jourel Holdircts: atynymboSSecuirry: OhirSymbel/Securcy: K Journal Ali Hot/owes To OBAll Account Account Name ReeDseads O Plea Sew the escuribes andiated below to: OTC& Name of Rewiring Rim Account Nina Account Number: Oh4SymtiOUSeitudty: Oty4mbot/Security. et lisceNing Firm Sending Authorisation Li The ,rdmsigned hereby requests that th e sulhorusoon act aaa Standing euthatzation. The undersigned understands and agrees that this authorttst on wit reman in effect until Deutsche Bank Alex Brown requests a new sullsonzation. The undersigned entwine Deutsche Bank A/ex. Brown to issue the writ check or journal on the day of for a term of 0 me underbelly:I 'unbar authorizes Deutsche Bank Alex. Brown to accept verbal insbuttions Mom ths undersigned to wore funds issue cheeks0r *mei funds to/from the *bow lived accounts. The undersigned will provide verbal inert/Word as to the date end the amount of the wire, duck or puns. B the undesired decides to veer either the date or the amount or the wire, check or journal, the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept the verbal InaltUCIP0CIS from the undersigned regerdng It. change or changes. The undenigned further understands end egress to comply with the wooed-wee of Deutsche Bank Ala. Brown to verify the authoazabon and accuracy of verbal Inane/sons. The undersigned hereby acknowledges that 0) the information conuesed In the form is complete end accurate to the best knowledge of die undersigned: and W the undersigned is responsible for the method of transmission of any tnstnrctions issued pursuent to did sorhorizabon. II the undersigned elects to transmit any such instructions via lax (includng desktop lax), vie erne/ or es en image attaehrnent to email (e.g.. es a PDF. TlF or other image of sucn instructional. the undersigned understands end agrees that the undersigned beers the risk or loss arising from such method of mansistisguan in the event of transmission errors. misunderstanding.. impersonations, transmission by unauthorized persons, forgery or Interosiste. For trusts or other entree, the undersigned further acknowledges that the undersigned is suttotimd to issue me above meet movement 'nu uthons under the terns d the governmg documents and any sopticebis ;aws. The uocrSr9rrvd hereby releases end holds harmless Deutsche Bent Alex. Brown from end against lose from any action, claim or demand cal any person a a mesa of Deutsche Bert Alex Brown's receipt of or comoience with this au thonzation enctlar any remit-bons that may le given to Deutsche Bank Alec. Brown pursuant to this authorization (including any standing autluxiesuon/ The undersigned understands that Deutsche Bank Alex Brown may, but d not required to, seek verthcetion of the undersigned's Instructions by call beck and that Deutsche Bank Alex. Brown may in its sob deacon refuse to execute such instructions (including sending instructional given pursuant to this authonzation, minim incurring any Weary. it Deutsche Bank Na Brown has reason to believe such instructs: me (or standrq allitnten0nSt have not been provided by the unduser.ed. The undersigned further understands that Deutsche Bank Alex. Brown retsina the right to refuse to execute any insuuctions to transfer funds or securities fatly eccounds) weient to the authorisation ul tenjtstructIons bearing anginal sgnaturesl of the undersigned. Cr. Dunn Indyke 10-19.2015 Signe:we Symms ant Nano nt Nana bete Date III I NI I III pct LuA IDPWS,1-0177S 02/10 CONFIDENTIAL CONFIDENTIAL PURSUANT TO TO FED. R. CRIM. P. 6(e) DB-SDNY-0047390 SDNY GM_00193574 EFTA01359330

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire RefWire federal

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01361378

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby /Authorizes and directs Deutsche Bonn Alex Brown ("Deutsche Bank Alec. Brawn' or 'OBAS-I to Mirow the below asset trovemem intervene if sou mar m request moms, eon thesis. journals a free deliwnee pease use the long form. Doge Account Nome ev E Epstein Account ID Wire 1Mre federal funds in the amount of To Bens Name JPMoraan Chase City/Bute ABA is 4,190.92 Fu

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01361168

' Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The underslontd hereby authorizes and directs Deutsche Bash Ales Brown rOeutsche Bank Alex. brown or 'Dann to berm the below asset m0VemeM insauctian. II you wish to request multiple wires. checks. Iournals or free denotes please use the long form. 00A8 Atoms Heine, Jeffrey E Epstein Account t 35266976 Wins ID Wire federal funds in the amain% d S 182,219.06 To Bank borne; Siffbank. N

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01269292

Commercieltheph •Sign. Re 1 COrs s. Nu 9 - er--,4 6100 Red Hook Qiieat H3 Honor — SL Thome. VI. 00202 Work: Name: Greg ST Jim LW SSN D> No: Narne: Jeffrey SSN ID tr, Neale: S . ID Type: Ne: Nano: SSN: iD Type Mx 1/We hereby ardurowledge having received the Deposit Amount Agreemad,the Fiat &neap Information Sharing and Privacy Policy, and the product rem and fees. Prepared br e ve-tote t_140--"e ore Authorized by* Sign. Raz , ICCIM . Dam Ciaimemial Checking

30p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01359316

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authonzes and directs Deutsche Bar* Alex. Brown (-Deutsche Bank Alex. Brown" or 'MAW') to follow the below asset movement instrucliont If you wish to request motto:owns, checks, punnets or free debverws. please use the long form. NAB ACCO'n't Norm' ,Jeffrey E Epstein n — Account It Wee la urea federal funds in the amount of S 942.33 To Bank Name: Bank of America

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01366046

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersgned hereby arnhorizet and directs Deutsche Bank Abut. Brown Frmattigni Berth Net arown"013A81 to lotow rho below astatine...men, Instructions II eau wth 10 request mutipki swat Cheek& journals ot free Mammies. please use the long loan. CRAB ACOOlinl. Name. Jeffrey E Epstein AC000611. Wire W..re federal funds in the amount of t 100,000, 0 To Bank Name Citibank C,c 1 Slate AB

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01361941

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The widener& hereby authorizes and dory= Deutsche Bank Alex Brown (' Deutsche Bank Mar Mown* or 'oaAri to lefficav the below asset mcrnymem resin/atom o you wish to request multiple mess, checks. jeurnale or free clefwerreS. please use the long term DBAB Account Nina affrityg . Epstein Account II' 15266975 Wks Q Wire hderal funds in the amount of S 5.000 To Bank Name: Bank of America

1p

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.