Skip to main content
Skip to content
Case File
sd-10-EFTA01401108Dept. of JusticeOther

EFTA Document EFTA01401108

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 Aiex. Brown" or "DBAB") to foliow the beiow 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: Qtv/Symbol/

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01401108
Pages
3
Persons
0
Integrity
Loading PDF viewer...

Summary

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 Aiex. Brown" or "DBAB") to foliow the beiow 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: Qtv/Symbol/

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 authorizes and directs Deutsche Bank Aiex. Brown ("Deutsche Bank Aiex. Brown" or "DBAB") to foliow the beiow 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: Qtv/Symbol/Securily: QtY/Symbol/Sacurity; Q Journal All Holdings To DBAB Account #; Wire (2 Wire federal funds in the amount of $ 8,202.50 To Bank Name: My Bank City / State: ABA#: 107006253 Further credit to Intermediary Financial Institution (Optional) Account #; Name: Account Name: Ulifmate Benefidary Information; Benekian/Namft; 3B'S LLC Account #; AddiSonei Instructions; Final Payment - Gates Free Deliveties G Please deliver the securities indicated below to: DTCC#: Name of Receiving Firm; Check G Issue a check in the amount of $ Recipient's Name; Recipient's Mailing Address: Account Name: payable to: Account Number: at Receiving Rrm Qty/Symbo I/Security: Qty/Symbol/Security: EFTA01401108 Standing Authorization G The undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this authorization will remain in effect until Deutsche Bank Alex. Brown requests a new authorization. The undersigned authorizes Deutsche Bank Alex, Brown to issue the wire, check or journal on the, G The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from 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 undersigned decides to vary either the date or the amount 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 further understands and agrees to comply with the procedures of Deutsche Bank Alex, Brown to verify the authorization and accuracy of verbal instructions. day of for a term of The undersigned hereby acknowledges that (i) the infoimation contained in this form is complete and accurate to the best knowledge of the undersigned; and (ii) the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization. If the undersigned elects to transmit any such instructions via fax (including desktop fax), via email or as an image attachment to email (a.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 in the event of transmission errors, misunderstandings, impersonations, transmission by unauthorized persons, forgery or Intercepts. For trusts or other enthios, the undersigned further acknowledges that the undersigned is authorized to issue the above asset movement iristruotlons under the terms of the governing documems and 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 as a result of Deutsche Bank Alex. Brown's receipt of or compliance with this authorization and/or any instructions that may be given to Deutsche Bank Alex, Brown pursuant to this authorization (including any standing authoiization). The undersigned understands that Deutsche Bank Alex. Brown may, but is not required to, seek verification of the undersigned's instructions by call back and that Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such EFTA01401109 instructions (including standing instructions) given pursuant to this authorization, without incurring any liebility/f Deutsche Bank Alex, Brown has reason to believe such instructions (or standing instructions) have not been provided by the undersigned. The undersigned funher/^derstands ilWDeiitsclw Bank Alex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any account(s) pursuant to thfs atyhbriiaiion widMl ymllen instructions beanngjlnBina! signaturo(s) of the undersigned. Harry Seller 2-3-2014 Date Print Name 7 Signature Print Name Date Signature t LOA 10PWM-01775 (12/10) EFTA01401110

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone7006253
Wire RefWire federal

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01401108?page=[page_number]

Related Documents (6)

Dept. of JusticeJun 21, 2023

JP Morgan Jeffrey Epstein report

Case 1:22:cv-10904-JSR Document 191-4 Filed 06/20/23 Page 10f 23 EXHIBIT 4 Case 1:22-cv-10904-JSR Document 191-4 Filed 06/20/23 Page 2 of 23 Jes Staley appears to have a close relationship with lefrey Epstein, regularly communicating with hm and seeking advice from him including whi Epstein is incarcerated. Other employees also communicate with Epstein intermittently on a variety of matters. + On July 10, 2008 Staley write to Epstein, “I miss you. The word is in tough place. Hangin there.” E

23p
Dept. of JusticeMar 2, 2017

Hedy Epstein FBI File

0 '9 .. J. ice UNITED WE ~nai?? .uv. . 171:1 at?? i [m i ?fr? gr: we Livia ?irector,xF31 (138?296- ?b FROM. Neass SUBJECT: b6 b7c Enclosed herewith are the original and six cop es ??i??WB?r"t3 7 of the report of SAI Idated i a 2" at NY concerning the captioned individual. 3 Set out hereinafter are the names and/or addresse- and telephone numbers contained in the address book of OLGA LANG addition to those mentioned in instant report The entries set out following the

430p
OtherUnknown

:ate: 7/19/06

DOJ EFTA Data Set 10 document EFTA01333133

88p
OtherUnknown

Deutsche Bank AC

DOJ EFTA Data Set 10 document EFTA01282501

46p
Dept. of JusticeMar 11, 2011

FBI Bruce E Ivins Investigation

010347Anthrax Page 1 of 1274 (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION o Precedence: To: From: ROUTINE Date: 02/01/2007 Washington Field Washington Field Squad AMX-1/~VRA Contact: SAl ~--~~--------------------------~ b6 Approved By: Drafted By: Case ID #: 279A-WF-222936 ~79A-WF-222936-BEI (Pending) .. {{t;1%l.O (Pending)-1 279A-WF-222936-BEI-FISUR (Pending) -/ Title: AMERITHRAX; MAJOR CASE 184 ....?,-;-~"$'- Synopsis: Opening of sub-files for the'--'.:9a'ptioned matter. D

1274p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01282501

Deutsche Bank AC BOND THE MARKET ASSOCIATION The Bond Mattel Association Ncw York • Washington • London www.bondmarkets.com International Securities Market Association Rigistrasse 60. P.O. Box 169. CH-8033 Zurich www.isma.org 2000 VERSION TBMAASMA GLOBAL MASTER REPURCHASE AGREEMENT Dated a of January 7.2015 Between: DEUTSCHE BANK AG r Pony An and SOUTHERN FliANCIAL LLC ("Party B") 1. Applicability (a) From time to time the patties hereto may enter into transactions in which

46p

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.