Skip to main content
Skip to content
Case File
sd-10-EFTA01402813Dept. of JusticeOther

EFTA Document EFTA01402813

Deutsche Bank Private Wealth Management m Authorization for Asset Movement For Non-Retirement Accounts Thfl undersigned hereby aulhorizas and directs Deutsche Bank Ale* Brown fDautsche Bank Alex. Brown" or "DBAB") lo follow the below assei movement insuuciions II you wish to requosl multiple wires, checks, journals or free deliveries, please use the long form DBAB Account Name: Jeffrey E, Epstein Account». 35?Rfi97fi Journal Q Journal Funds in the amount ol S Q Jourt^i Holdings: Q

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01402813
Pages
3
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

Deutsche Bank Private Wealth Management m Authorization for Asset Movement For Non-Retirement Accounts Thfl undersigned hereby aulhorizas and directs Deutsche Bank Ale* Brown fDautsche Bank Alex. Brown" or "DBAB") lo follow the below assei movement insuuciions II you wish to requosl multiple wires, checks, journals or free deliveries, please use the long form DBAB Account Name: Jeffrey E, Epstein Account». 35?Rfi97fi Journal Q Journal Funds in the amount ol S Q Jourt^i Holdings: Q

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 m Authorization for Asset Movement For Non-Retirement Accounts Thfl undersigned hereby aulhorizas and directs Deutsche Bank Ale* Brown fDautsche Bank Alex. Brown" or "DBAB") lo follow the below assei movement insuuciions II you wish to requosl multiple wires, checks, journals or free deliveries, please use the long form DBAB Account Name: Jeffrey E, Epstein Account». 35?Rfi97fi Journal Q Journal Funds in the amount ol S Q Jourt^i Holdings: Qly/Symbol/Secuilty: OtY/Symoqi/Securiiy; Q Journal All Holdings To DBAB Account I Account Name. Wire 13 Wire federal lunds in the amount ol S 500,000.00 To Bank Name: First Bank. Puerto Rico City/State ABA 0. 1519 Ponce De Leon Ave. PR 0090B 221571473 Further credit lo Intermediery Rnencial Inalilution lOplional) Account t: Name- Ulttmala Benefice' Infometion: Betwritjav Mama. LSJE. LLC AcaxintS 732-2-001742 Free Deliveries Q Please deliver the securities indicated below to. AddiUonal kisliuctjoris: DTCcn- Name ol Receiving Firm. Check Q Issue a check in the amouni ol S Reapeil's Name- BecipwifsMaA^Addioas Account Name. payable to 31 Receiving Firm .Account Number EFTA01402813 I Oty/Symboi/Securily, Oly/Sym bo,/Secu rity- Standing Airthoibalion Q The undersigned hereby requests Ihel this authorization act as a standing authorization The undersigned understands and agrees that this aulhorizalion will remain in efieci until Deutsche Bank Alex. Brown requests a new aLrihoiiration, The undersigned euthorizes Deutsche Bank Alok Brown to issue the wire. check or journal on the Q The undersigned further eulhorizes Deutsche Bank Alex. Brown to eccepl verbal insiructions Irom the undersigned to wire funds, issue checks oi journal lunds to/lrom the above listed accounts. The undersigned will provide verbal insiaiciions as lo the date and the amouni of the vnre. check or journal. II the unde-signed decides lo vary either the dale or the amouni of the wire, check or (ournal, the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept the verbal insiructions from the undersigned regarding the charrgs or changes The undersigned luiTher undersiends and agrees lo comply with the procedures of Deutsche Bank Alex. Brown to verily the authorization and accurairy ol verbal instructions day ol for a leim of The undersigned nereby acknowledges that (i) the mlormaiion contained m this form is complete and accurate to the best knowledge of the undersigned; and (ill the undersigned is -esponsibio for the method ol Irarsmission of any instructions issued pursuant to this authorization. II the undersigned elects to transmit any such instrurtiions via lax linc'uding desktop lax), via email or as an imago aitachmem to email to g . as a PDF. TIF or other image of such inilruciions). the undersigned understands and agrees that the undersigned bears the risk of loss arishg Irom such method of transmission m the evem of iransmission errors, misunderstandings, impersonations, transmission by unauthorized pttrsons, forgery or iniercepis. For trusts or oiher emilies, the undersigned further acknowledges that the undersigned is authorized to issue the above asset movement instructions under the terms of the gmeming documents and any applicable laws The undersigned hereby releases arid holds harmless Deutsche Bank Alex Brown Irom and against loss Irom any acton, claim or demand oi any person es a result of Deutsche Ban* Ale*. Brown's receipt ol or compliance with this authorization and/or any instructions that may be g- ven to Deutsche Bank Alex Brown pursuant to this aulhorizalion [including any sunding aulhorizalion) EFTA01402814 The undersigned understands that Deutsche Bank Alex. Brown may. but is not required to. seex veriliceiion ol the undersigned's Instruciione by call back and that Deutsche Bank Alex. Brown may in ns sole discretion leluse to execute such insuuciions finduding standing insuuclionsl given pursuant to this aulhorizalion. without incurring any liabilny. it Deutsche Denk Alex Brown has reason to beDava such instruciions for standing instructions) have not been provided by the undersigned. The undersigned lunhei undersiends the; Deutsche,Ba" Alex. Brown retains the right to refuse lo exacuio any instructions to transfer lunds or securities to ery eccountls] pursuant to this aulhorizalion withbu) wnuen/lnsiujyions beating onglnal signeturels) ol the undesigned. , 1 withbu) wriueiyln'siujmlons beating original sii %UjjJy(7y/\ ^ ^ ^ P/infRame tsignea _ . V PUIVUI is I Dale Signature Signeiure Prim Name Date II11 III IIII Mil III LOA 1O.PWM-O)77S(!J/10) EFTA01402815

Technical Artifacts (2)

View in Artifacts Browser

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

Wire RefWire federal

Link to Specific Page

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

https://epsteinexposed.com/documents/sd-10-EFTA01402813?page=[page_number]

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.