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sd-10-EFTA01360978Dept. of JusticeOther

EFTA Document EFTA01360978

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The underellithed hereby itithorsose and threes Deutsche Bank Alex. Braun (Deutsche Bank Alex. Broom' or 'DBMS, to follow the below asset movement instrucoons. If you with to request multiple wires. awoke, journals or free dewiest please use the long form. DBAB Account Nome. ,leffrey E Epstein Accounts Wino I21 W ie lorded funds in the &mount of S 600.00 To Bank Name JP Morgan City/ St

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Dept. of Justice
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sd-10-EFTA01360978
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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The underellithed hereby itithorsose and threes Deutsche Bank Alex. Braun (Deutsche Bank Alex. Broom' or 'DBMS, to follow the below asset movement instrucoons. If you with to request multiple wires. awoke, journals or free dewiest please use the long form. DBAB Account Nome. ,leffrey E Epstein Accounts Wino I21 W ie lorded funds in the &mount of S 600.00 To Bank Name JP Morgan City/ St

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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 underellithed hereby itithorsose and threes Deutsche Bank Alex. Braun (Deutsche Bank Alex. Broom' or 'DBMS, to follow the below asset movement instrucoons. If you with to request multiple wires. awoke, journals or free dewiest please use the long form. DBAB Account Nome. ,leffrey E Epstein Accounts Wino I21 W ie lorded funds in the &mount of S 600.00 To Bank Name JP Morgan City/ Stet ABA I: Chick U luta • check in the annum of $ Flostion's Nem Re gents Mere Adcheir math Journal U Journal Funds In the amount of S Jon Nokange atYlWrilbollgeounty. QtyrSyrnboVSecurity: U Journal NI Hokin°, To DRAB Account r. Account Name: Roe NIS LI Please dales the securities ideated below to: DTCCit. Nuns of ReceMng Firm Account Name: Account Number: OtylSymbe/Security: OtyrSerter/Security-. at Receding Firm Sends Authatesten The undersigned hereby requests the this suthordetion as w • standing authoriution. The undersigned under/tends and agrees that this authorization wil remain in effect urine Destiche Bonk Alex. Brown requests a new sutierizithon. The undersigned authorizes Detneolw Bonk Alex. Brown to feu s the wire, check Of journel on the dery of to • term of U The undersigned further authorizes Deutsche Bank Alex. Brown to aoapt verbal instructions from the undersigned to wire funds. issue checks or journal funds efirom the above listed accounts. The undersigned will provide verbal instructions es to the date and the amount of the wire. check or journal If the istrancaurn decides to vary either the dote or the amount of the wire. duck or journal the undersigned hereby eithonas Deutsche Bank Pax. &own to accept the verbal instructions from the undersigned molding the chorea or changes. The undereignad further understands and egress to comply with the procedures of Deutsch& Bonk Alex. Brown to verify the anhccianith end accuracy of verbal instnectons. The undersigned hereby ecknoreedges that (dew information contained in this form is compete and securable the best knowledge of the undersigned: and Ii) the undersigned is rethavable for the method of transmission of any instructions laud pursuant to this authorization. If the urdeflognee Seas to triune any such instructions es fax (inducting desktop fax). vie email or as en these attachment to email (e.g., so s PDF, 7IF or other image of each instructions), the undersigned understands and goes that the undersigned deers the dsk of loss arising from such method of tthemission in the event of tie:emission *ROM Milinckinindtp. STOWSOnatiorrn trenernesion by unauthorized persons. forgery or intercept.. Fee Wets or other entities, the undersigned further acknowledges the the undersigned is authorized so ewe the above asset movement inanictions under S. tenni of the gowning dadiments and any appecethr laws. The undersigned hereby redeem and holds harmless Deutsch* Bank Ale/ Brown from end against lose from any ecdon, clam or demand of any person as a reset of Deutsche Bank Adx. receipt of or caregencie with this aretuizetion and/or any instructions that may be given to Deutsche Bank Nei Brown pureent to this enterizeticri (including any standing authoritotior). The undersigned widerstande that Deutsche Bonk Ake. Brown rteµ but is nor required to, seek verification of the undersigned's instructicas by call beck end the Deutsche Bank Alex. Brown may In its sole discretion refuse to emote nth instrument (include? standing instrucions) given Pursuant to tie authorisation, weed& mount() any Utility. B Deutsche Bank Al . Brown has /MOM to believe such inenetions (or standing nstructionsi have not been prodded by the undersigned. The undersigned f understands :he fobs Bank Alex. Brown Mena the right to refuse to esthete any nervations to veneer funds or securities to any 0000unl(s) pursuant to the hdentition wrthoy non insvuetkons during original signiture(s) of the undersigned. Signature. 02-18-14 iyslnt Nino Diu Signature Data iiii LOA 10.PWM41775 (I 2/I 0) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049682 CONFIDENTIAL SDNY_GM_00195866 EFTA01360978

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