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sd-10-EFTA01360998Dept. of JusticeOther

EFTA Document EFTA01360998

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 "DRAB') to follow the below asset illOvoniont instructions. If you wrsh to request multiple wires, cheat. Journals or tree delverin. tenuous* the long form. DBAB Account Name: Jeffrey E Epstein Account I. 332UQ76 Win la Wire federal funds in the 'mount of S To Bonk Nene: TD Bank Cit

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Dept. of Justice
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sd-10-EFTA01360998
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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 "DRAB') to follow the below asset illOvoniont instructions. If you wrsh to request multiple wires, cheat. Journals or tree delverin. tenuous* the long form. DBAB Account Name: Jeffrey E Epstein Account I. 332UQ76 Win la Wire federal funds in the 'mount of S To Bonk Nene: TD Bank Cit

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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 "DRAB') to follow the below asset illOvoniont instructions. If you wrsh to request multiple wires, cheat. Journals or tree delverin. tenuous* the long form. DBAB Account Name: Jeffrey E Epstein Account I. 332UQ76 Win la Wire federal funds in the 'mount of S To Bonk Nene: TD Bank City / State: ABA I. 031101266 Further credit to Intermediary Rennet Institution (Optional) Account B. New: Ulikneletrerrafidery Infonreicet Banelkery Nene Acorn it Adtcriel Mau:tons Check U Issue e check in the amount of 3 Fleopents Name panne to: Reapenrs Make Address: Journal Journal Fundo in the *mount or S 1:1 Journal Holdings: Oly/SymboVSeourity: Oty/Syrnborsecurliy: U Journal AM Haring, To DBAB Account Account Nome ResDairarke U Please delve the workers indicated below to: MCC*: Name of Recemng Fern: Account Nome, Account Number: OtifiSyrreoUSewrity. OtylSymboVSecurity: et Receiving Arm Starring Ateleatisiskxt o The undersigned hereby requests Net this wthonzation act as s standing authorization. The undersigned understands end agrees that this sullsodizstron sva remelt in effect until Deutsche Bank Ma Brown requests a new authorizetion. The undersigned solarizes Deutsch* Bank Alex. Brown to issue the wire, check orient on the deg of for a term of U The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds torhom the stove lined recounts Ihe undersigned will provide verbal instructions in to the dne and the amount of the wire, check or journal. If the undersigned decides to very either the data or the nett of the wire check or journal, the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept the verbal instructions from the undersigned regarding the change or changes The undersigned turner understands and egress to comply with the pnxedune of Deutsche Brink Ans. Brown to verily the authorization and accurecy of verbal instructions. The undersigned hereby acknowledges that (i) the information contained in this form is complete and swam to the best knowledge of the undersigned; end OS the undersigned is responetta for the method of transmission of any instructions issued pursuant to this authorization. B the undersigned elects to Write% any such instructions vie fax Including desktop lex), vie emelt or as en rage attachment to email big., as a PDF, TIF or other image of such instructions>, the undersigned understands and egress that the undersigned bears the tisk of ion wising from such method of traremisecn in the event of transmission errors. misunderstandings. frepllneeftetiona, tramenision by unauthorized person*, forgery or intercepts. For trusts or outer entities the undersigned further acknowledges that the undersigned is authorized to issue the above rent movement instructions under the terms of the governing documents and any /precede taws. The undersigned hereby rennet and holds harmless Deutsche Balk Alex. Brown from end against lose from any dicta', claim or demand of any person es a result of Deutsche Bank Alex. Brown's meet of or compliance with this authorization and/or any instructions that may be given to Deutsche Bank Alex. Brown portent to this authorization (including any *tending euthorization). The undersigned understands that Deutsch* Bank Alex. Brown may but is not required to. seek verification of the undersigned's instructions by cell back and that Deutsche Bank ex. Brown may in its sole discretion refuse to nano such meth-tacos Includng slanting instructions) peen pursuant to the authorization. wrthout incurring any Sti6 B Deutsche nk. Alex. Brown has reason to believe such Instructions (or standing nstructional hew not been provided by the undersigned, The undersigned et undenstares hat Deutsche Bank Alex &own retains the right to refuse to execute any retraction* 10 transfer funds or securities to any accounts) pursuant to i. euthenics',' hie: en instructions bearing original signatures) of the undersigned. t.:" 11-224013 S iatve gm.Mme t Kinston, Inert Name Date Date 111111 1111111 LOA 1OFWM-01773 02/101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049712 CONFIDENTIAL SDNY_GM_00195896 EFTA01360998

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