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sd-10-EFTA01405002Dept. of JusticeOther

EFTA Document EFTA01405002

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 foilow the beiow asset movement instructions. if you wish to request muitipie wires, checks, journals or free deliveries, piease use the iong form. DBAB Account Name: Jeffrey E Epstein Account #: Journal Q Journal Funds in the amount of $ Q Journai Holdings: Qty/Symbol/

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01405002
Pages
3
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0
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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 Aiex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to foilow the beiow asset movement instructions. if you wish to request muitipie wires, checks, journals or free deliveries, piease use the iong form. DBAB Account Name: Jeffrey E Epstein Account #: Journal Q Journal Funds in the amount of $ Q Journai Holdings: Qty/Symbol/

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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 Aiex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to foilow the beiow asset movement instructions. if you wish to request muitipie wires, checks, journals or free deliveries, piease use the iong form. DBAB Account Name: Jeffrey E Epstein Account #: Journal Q Journal Funds in the amount of $ Q Journai Holdings: Qty/Symbol/Security: Qty/Symboi/Seourity: Q Journai Ail Holdings To DBAB Account #: Account Name: Wire Q Wire federal funds in the amount of $ 225.000.00 To Bank Name: Bank of America City / State: ABA #: 067008582 Further credit to Intermediary Financial Institution (Optional) Account #: Name: Ultimate Beneficiary infomnation: Benefidaty Name: Larry VlSOSki Account #: Additional Instructions: PrOmiSSOrV Note 1443090179 Free Deiiveries CJ Please deliver the securities indicated beiow to: DTCC#: Name of Receiving Firm: Check Q Issue a check in the amount of $ Recipient's Name: Recipient's Maiiing Address: Account Name: payable to: Account Number: at Receiving Firm Qty/Symboi/Security: Qty/Symbol/Security: EFTA01405002 Standing Authorization Q The undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this authorization wiii remain in effect until Deutsche Bank Aiex. Brown requests a new authorization. The undersigned authorizes Deutsche Bank Aiex. Brown to issue the wire, check or journal on the Q The undersigned further authorizes Deutsche Bank Aiex. Brown to accept verbai instructions from the undersigned to wire funds, issue checks or journai funds to/from the above iisted accounts. The undersigned wili provide verbal instructions as to the date and the amount of the wire, check or journai. if the undersigned decides to vary either the date or the amount of the wire, check or journai, the undersigned hereby authorizes Deutsche Bank Aiex. Brown to acoept the verbai instructions from the undersigned regarding the change or changes. The undersigned further understands and agrees to comply with the procedures of Deutsche Bank Aiex. Brown to verify the authorization and accuracy of verbal instructions. for a term of day of The undersigned hereby acknowiedges that (i) the information contained in this form is compiete and accurate to the best knowiedge of the undersigned: and (ii) the undersigned is responsibie for the method of transmission of any instructions issued pursuant to this authorization. If the undersigned eiects to transmit any such instructions via fax (inoluding desktop fax), via email or as an image attachment to emaii (e.g., as a PDF, TTF or other image of such instructions), the undersigned understands and agrees that the undersigned bears the risk of ioss 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 entities, the undersigned further acknowiedges that the undersigned is authorized to issue the above asset movement instructions under the terms of the governing documents and any appiicable iaws. The undersigned hereby releases and holds harmless Deutsche Bank Alex. Brown from and against ioss from any action, ciaim or demand of any person as a result of Deutsche Bank Alex. Brown's receipt of or compiianoe with this authorization and/or any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any standing authorization). The undersigned understands that Deutsche Bank Aiex. Brown may, but is not required to, seek verification of the undersigned's instructions by cali back and that EFTA01405003 Deutsche Bank Aiex. Brown may in its sole discretion refuse to execute such instructions (inoiuding standing instructions) given pursuant to this authorization, without incurring any iiabiiity, if Deytsche Bank Aiex, Brown has reason to beiieve such instructions (or standing instructions) have not been provided by the undersigned. The undersigned further understands that DeutsiAe Bank Aiex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any account(s) pursuant to this auth^ization without vwittpn instructions bearing originai signature(s) of the undersigned. Harry Seller 12-11-2013 Signature P Print Name Date Print Name Date Signature LOA 10-PWM-0177S (12/10) EFTA01405004

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