Skip to main content
Skip to content
Case File
sd-10-EFTA01367493Dept. of JusticeOther

EFTA Document EFTA01367493

The i.ndinifined hereby acknowledges that 0 the Informedon contained in this form is complete and aocurate to the best knowledge of the undersigned- and tie the urcerregneo is resronsiole for the method of transmission of any instructions issued pursuant to this authorization. If the undersigned elects to banding any such :n;:ruvons via fax (including desktop fax). via email or es an image attachment to amad (e.g., as a PDF, TIF or other image of such instructions). the undersigned understand

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01367493
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

The i.ndinifined hereby acknowledges that 0 the Informedon contained in this form is complete and aocurate to the best knowledge of the undersigned- and tie the urcerregneo is resronsiole for the method of transmission of any instructions issued pursuant to this authorization. If the undersigned elects to banding any such :n;:ruvons via fax (including desktop fax). via email or es an image attachment to amad (e.g., as a PDF, TIF or other image of such instructions). the undersigned understand

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.
The i.ndinifined hereby acknowledges that 0 the Informedon contained in this form is complete and aocurate to the best knowledge of the undersigned- and tie the urcerregneo is resronsiole for the method of transmission of any instructions issued pursuant to this authorization. If the undersigned elects to banding any such :n;:ruvons via fax (including desktop fax). via email or es an image attachment to amad (e.g., as a PDF, TIF or other image of such instructions). the undersigned understands and agrees that the undersigned bears the risk of loss arising from such method of transmission ai the event of transmission errors. misunderstandings, impersonations, transmission by unauthorized persons forgery or intercepts. For trusts or other entities, the undersigned further acknowledges that the undersigned is authorized to issue the ebthe asset movement iromxtions under the terms of the governing documents and any applicable laws The undersigned hereby releases and holds harmless Deutsche Bank Alex. Brown from and against loss horn any *axon claim or demand of any person es a result of Deutsche Bank Alex. Brown's receipt of or COmpiianCa with this authorization and/or any instructions that may be ghat to Deutsche Bank Alex. Brown pursuant to this authorization (including any standing authorization). The undersigned understands that Deutsche Bank Alex. Brown may. but is not required to. seek veritiostion of the undersigned's instructions by call back and that Deutsche Baran Brown may th its s la discretion refute to execute such instructions (including standing Instructions) given pursuant to this authorization. without recurring any 10 tv., Deutsche Bank ex. Brown has reason to believe such instructions for standing instructions) Nave not been provided by the undersigned. The undersigned lug erkiderstandS utiChfi Best Alex. Brown retains the night to refuse to execute any instructions to transfer funds or securities to eliTYOCCOuntifi pursuer* to th a matron wi written instructions bearing Original signature(*) of the undefeigned. 3ronakse Signature Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes end drools Deutsche Bank Alex. Brown r in Deszhe Bank Alex. Brown' of `DBAB't to thew, the baba, asset movement instruCtIcris. If you with to request multiple wires, checks. journals or free deliveries. please use the long lone. S DRAB Account Neme: NES 'S Account *- Wire Wire federal funds in the amount of S 100,000.00 To Bank Name: Well§ Fargo Bank City / State. ABA a: Further credit to Intermediary Firumeial Institution (Optional) Account Pierre Broirinay Sarre Aassial t Ackfriceel heart O Issue a Check in the amount of S meths a RedcianteNwm Recipirs's Malty 044 en Journal El Journal Funds o the amount of $ CI Journal Holdings: OtY/SloilbOroepaitY: OlyiSymborathzurity: O Journal All Holdings To DRAB Account th Account Name: Fr Delves' E.' Please deliver the securities indibabid below to: OTC.Ce. Now* of Receiving Finn: Account Name: Aomunt Number: Oty/SyrntoltSwo.ritv: Otte-Symbol/Seoul ay: at Receiving rem Staving Authorketko CI The undersigned hereby requests Nat the authorization act as a standing authorization.The undersigned understands and egress that Ibis authorization will remain in effect until Deutsche Bank Alex. Brown requests a new authorization. The undersigned authorizes Deutsche Bank Abs.. Brown to Issue the wire. check or journal on the day of for a term of K The undersigned further litntiOlbaS Deutsche Bank Abs. Etzown 10 aCCODI vernal instructions from the undersigned to were funds issue checks or journal funds to/from the goo. listed accounts. The undersigned wit provide verbal Instructions as to the date and the amount of the wee: check or journsi. If the undersigned decides to vary either the data or the amount of the wire. check or journal, the undersigned hereby authorizes Deutsche Hank Alex. Brown to accept yetis& instructions from the undersigned regarding the change Of Changes. The undersigned further understands end agrees to comply with the prprocedures of Deutsche flank Alex. Brown to verify the authorization and attorney of verbal instructions if 1-r Harry Beller 12-19.2013 Arun Marne Date Feint Name Date III I NI liii A 1 1111111 10-PVVM-01775 112/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0059055 SDNY_GM_00205239 EFTA01367493

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)

OtherUnknown

NAME SEARCHED: Harry Beller

DOJ EFTA Data Set 10 document EFTA01299150

35p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01403619

IZI 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 moyement instructions. If you wish to request multiple wires, checks, journals or free deliveries, please use the long form. DBAB Acco • Jeffrey E Epsteln Account#: Journal K Journal Funds in the amount of $ Q Journal Holdings: Qty/Symbol/Se

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01350775

Subject: Re: Meeting with Jeffrey -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 2013 15:39:03 -0400 To: Amanda Kirby ‹ > Excellent!! Thx!' Sent from my iPhone On Oct 3, 2013, at 3:35 PM, Amanda Kirby wrote: Classification: Public Spoke with everyone. 11am on October 22 is confirmed! Best, Amanda Kirby <mime-attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax IMEIn Emai <mime

13p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01404827

Subject: Re: 1-14-2014 From: Richard Kahn cc > Date: Tue, 14 Jan 2014 11:27:36 -0500 To: Amanda Kirby <a> thank you Richard Kahn HBRK Associates Inc. On Jan 14, 2014, at 11:27 AM, Amanda Kirby a wrote: Classification: Public Confirmed. I will also be sending the RegE disclosure as it is a Euro wire Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas Email <Mail Attachment.gif> From: Richard Kahn To: Amanda Kirby/ EFTA01404827

2p
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 EFTA01299150

NAME SEARCHED: Harry Beller PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business. Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: Click here

35p

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.