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sd-10-EFTA01365856Dept. of JusticeOther

EFTA Document EFTA01365856

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown f'Deutsche Bank Alex. Brown' or -0BAr) to follow the bestow asset movement instructions. If you wish to request multiple ydres. checks. journals or free deliveries, please use the long form. DOAB Account Name: jeffrey E Epstein Account a: 35266976 Wins Q Wee federal funds in the *mount of s 16,676.09 TO Bank Name: Ba

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sd-10-EFTA01365856
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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 f'Deutsche Bank Alex. Brown' or -0BAr) to follow the bestow asset movement instructions. If you wish to request multiple ydres. checks. journals or free deliveries, please use the long form. DOAB Account Name: jeffrey E Epstein Account a: 35266976 Wins Q Wee federal funds in the *mount of s 16,676.09 TO Bank Name: Ba

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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 f'Deutsche Bank Alex. Brown' or -0BAr) to follow the bestow asset movement instructions. If you wish to request multiple ydres. checks. journals or free deliveries, please use the long form. DOAB Account Name: jeffrey E Epstein Account a: 35266976 Wins Q Wee federal funds in the *mount of s 16,676.09 TO Bank Name: Bank of America City! State: ABA 1: 026009593 Further credit to Intermediary Flianciel Institution (Optional' Account a: Name Ultimate Beneliciery Inkernation: Beracary Nat Larry Weasel Penne. matenekeit Petty Cash C h e c k E l Woe a check in the amount of f Reciantb Nene Male lex Radar° Wing Adam Journal Journal Funds in the amount of f U Journal Holdings: OtvlSymbolfSecurity: Ory/SymboUSecurity: U Journal All Holdings To DEMO Account 8: Account Name: Ns Deareries j Please deliver the securities indicated Deka to: OTCCe Name of Receiving Firm: Act,. int Name: Account Number OtYlSVmbaSiectay: OtieSsmboiSeozrity: at Receiving Firm unsling Authorization U The undersigned hereby requests that this authorization act as a standing authorization. The undersigned uncle/elands adapter! that this authOrization will remain in effect unlit Deutsche Bank Ain. Brown requests a new authorization. The undersigned authorizes Deutsche Bank Alex. Brown to issue the wine. check or journal on the day of fore term of U The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal Instructions from the undersigned to wire funds, Issue checks a journal funds ;dam the above listed accounts. The undersigned will provide verbal instructions as to the date and the amount of the wire. check or journal. If the under signed decides to vary either the date or the amount of the wile, check or jourrel, the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept the verbal instructions from the undersigned regarding the change or changes. The undersigned further understands and agrees to comply with the procedures of Deutsche Bank Ales. Brown to wily the authorization and accuracy of verbal instructions. The inch:monad hereby acknowledges that 0) the information Contained in this form is complete end tonne to the beat knowledge of the undersigned; end W the undersigned is responsible for the method of transmission of tiny instructions issued pursuant to this authorization. If the undersigned acts to transmit any sixth Insinxbons via fax (including desktop tax), via email or as an image attachment to email leg.. as a PDF, IIF or other image of such Instructions), the undersigned understands end agrees that the undersigned bears the risk of loss arising from suet; method of tranSminkin in the event of transmission errors, misunderstandings. impersonations. transmission by unauthorized persons, forgery or intercepts. For trusts or Other entities, the undersigned further acknowledges tnal the undersigned is authorized to issue the above asset movement inactions under the terms of the governing docuants end any applicable laws. The undersigned hereby releases and holds harmless Deutsche Bank Alex. Brown from and against loss from any action, claim or demand of any person es a result of Deutsche Bank Alex. frown's receipt of or compliance with this authorization and/or any insinicrions that may be given to Deutsche Bank Alex. Brown pursuant to this athonzation Including any standing authorization). The undersigned understands that Deutsche Bank Alex. Brown may, but is not required to. seek verification of the undersigned's Instruction by cad beck end that Deutsche Bank Alex. &Own entry in its ea disunion refuse to execute such inseuaions (Including standing instructions) given pursuant to this authorization. without incurring any Hatay. if Deutsche Bank Alex. Brown has meson to believe such instrucbons (or standing instructions) have not been provided by the undersigned. The undersigned further u nds that DuutiiM Bank Alex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any accoterds) pursuer to as au without with Instructions bearing original agnaturels) of the undersigned. Signature —n Harry Beller 12-20-2013 nt Name Date Rant Name Dam III I III Mil LOA 10 PWM.0177S (12/101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057172 CONFIDENTIAL SDNY_GM_00203356 EFTA01365856

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