Skip to main content
Skip to content
Case File
sd-10-EFTA01361264Dept. of JusticeOther

EFTA Document EFTA01361264

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorises end &coca Deutsch. Bank Alex. Brown (`DeutsCle Bank /Vox. Brown" or 'DRAB') to follow the below asset movement instructions. If vou wish to request multiple wires. <necks, journals or free dekver es. please use the tong form. DRAB Account ruins Jeffrey E Epstein Account X: Wire la VWe federal funds in the amount of $ To Bank Clams: 1st United Bank city

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361264
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorises end &coca Deutsch. Bank Alex. Brown (`DeutsCle Bank /Vox. Brown" or 'DRAB') to follow the below asset movement instructions. If vou wish to request multiple wires. <necks, journals or free dekver es. please use the tong form. DRAB Account ruins Jeffrey E Epstein Account X: Wire la VWe federal funds in the amount of $ To Bank Clams: 1st United Bank city

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 hereby authorises end &coca Deutsch. Bank Alex. Brown (`DeutsCle Bank /Vox. Brown" or 'DRAB') to follow the below asset movement instructions. If vou wish to request multiple wires. <necks, journals or free dekver es. please use the tong form. DRAB Account ruins Jeffrey E Epstein Account X: Wire la VWe federal funds in the amount of $ To Bank Clams: 1st United Bank city, slate: North Palm Beach, FL 33408 945.00 ABA 5: Further credit to Intermediary Financial Institution (Optional) Aocoont I Nemo.. Ullarstelaareficiery Intormeozin: Beneficiary News W. Chester Brewer. Jr.. P.A. Accout t a Patrol Intructiciret Inv 8: 4501 Check U Issue a died in the amount of $ flosicentk Nemec RatiOrili Mel% Acidrese: tear to: Journal (.1 Journal Funds in the amount of La Journal Holdings: Oty/Symbol/Security: Oty/Symbonatudty: U Journal AO Holdings To DITAB Account I: Account Name: Foe Delkain Please delver the securities indicated Wow to. DTCCI: Name of Receiving Firm Account Name: Account Nurnbec CMJSymbollSecunty: thy/SymboUSecurier: at Recovirc tern Standing Authiseizatisin o The undersigned hereby requests that this a,ntioruabon act as e standing authritinnion. The undersigned understands and agrees that this authorization will remain in effect vitt Deutsche Bank Alex. Sown requests a new authorization. The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire. check or puma on the day of for a term of o The undersigned further author zes Deutsche Bank Alex Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above ksted accounts. Tho undersigned wia provide verbal instructions as le the date end the amount of the wire. check or journal. If the undersigned decides to vary either the date or the amount of the wire, check or journal. the undersigned hereby authorizes Deutsche Bank Alex Brawn to accept the vetted InStruatOnS from the undersigned regarding the change or changes. The undersigned further understands and agrees to comply with the procedures of Deutsche Bank Alex Brown to verify the authorization and accuracy of verbal instructions. The undersigned hereby edmowledges that a' the information contained in the form is complete and accurate to the best knowledge of the undersigned. and Ili) the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization. If the undersigned sects to transmit any such instructions vie fax (including desktop taxi. via email or as an image attachment to email (e.g.. as a PDF, TIF or other image of such instructions), the undersigned understands and agrees that the undersigned beers the risk of loss arising horn such method of transmission In the event of tranamission enema misunderstandings, impersonatOns. transmission by unauthorized persons, forgery or hitattlea0. For trusts or other entities, the undersigned further acknowledges that the undersigned is authorized to issue the etcwe asset movement insuuctions under the terms of the governing documents and any epplicable laws. The undersigned hereby releases end holds harmless Deutsche Bank Alec Brown from and against loss from any action, claim or demand of any person as a result or Deutsche Bank Alex, Brown's receipt of or Compliance with this authernatiOn and/or any instructions that mew be given to Deutsche Bank Alex. Broom pursuant to this euthenZelean (Mcludtng any standing authorization). The undersigned understands that Deutsche Bank Alai. Brown may. but is not required to. seek vedficiabors of the undersigned's instructions by cat back and that Deutsche Bank Alex Brown may fl its sole discretion refuse to execute such insuuctions (including standing instructions) given pursuant to this authorization, without teaming any liability. if Deutsche. -a Alex. Brown has reason to believe such Instructions (or standing instructions) have not been provided by the undersigned. The undersigned I er understands I Deutsche Bank Pao. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any accounts) pursuant tot 4uttoNaeon ut written insliuCei0ns bearing original signature's) of the undersigned. Signature Harry Beller 14-2014 int Name Dete signature Print Name Data III I Milli IC I UH LO 10-PWIWO177S (12/101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050364 CONFIDENTIAL SDNY_GM_00196548 EFTA01361264

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01345016

From: Chip Packard UM: 1/11/2014 8:1111M To: Caroline Kitidis Subject: Fw: Got good feedback from call today w/ Jeffrey Epstein [I] Classification: For internal use only What other accounts should we involve Vinit7 I think we should consider Eddie Stem. Beller and Kovner's new family office. among others. Interested in your views. Chip Packard Managing Director Co-Head. Wealth Management Americas Deutsche Asset and Wealth Management Securities offered through Deutsche Bank Securiti

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01299256

Cynthia Rodriguez From: Sent: To: Subject: Attachments: Cynthia Rodriguez Thursday, February 02, 2017 9:20 AM Jason Shames RE: Inquiry Regarding Irrevocable Trust [II Butterfly Trustee Appointment.pdf We have that appointment on file with KYC update case 01344537. See attached from our repository. Let me know if you need anything else. Thanks again for your help with this. Truly appreciate it. Kind regards, Cynthia Rodriguez L Cynthia Rodriguez Assistant Vice President Deutsche

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01405010

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 "DBAB") to follow the below asset movement instructions. If you wish to request multiple wires, checks, journals or free deliveries, please use the long form. DBAB Account Name: Jeffrey E Epstein Account #: Journal Q Journal Funds in the amount of $ Q Journal Holdings: Qty/Symbol/

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01405008

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank Aiex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions. If you wish to request multiple wires, checks, journals or free deliveries, please use the long form DBAB Account Name: Jeffrey E Epstein Account 4: Journal Q Journal Funds in the amount of $ Q Journal Holdings: Qty/Symbol/Sec

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01405647

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby euthorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex, Brown" or "DBAB") to follow the below asset movement instructions. If you wish to request multiple wires, checks, journals or free deliveries, please use the long form DBAB Account Name: Jeffrey E Epstein Account 4; 35266976 dournal Q Journal Funds in the amount of $ Q Journal Holdings: Qtv/S

2p
OtherUnknown

'aunt NUM

DOJ EFTA Data Set 10 document EFTA01269393

40p

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.