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sd-10-EFTA01410804Dept. of JusticeOther

EFTA Document EFTA01410804

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby aulhonjes and directs Deutsche Bank Ale*. Brown rDeoische Bank Alex Brown" or - DBAB") to follow the below asset movement instructions. 11 you wish to request multiple wires, checks, tojrnals or free del venes, please use the tong form DBAB Account Name Jeffrey E Epstfjin Account * I Journal ! Q Journal Funds in the amount ol S Q Journal Holdings Otyrsymbol/S

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Dept. of Justice
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sd-10-EFTA01410804
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Summary

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby aulhonjes and directs Deutsche Bank Ale*. Brown rDeoische Bank Alex Brown" or - DBAB") to follow the below asset movement instructions. 11 you wish to request multiple wires, checks, tojrnals or free del venes, please use the tong form DBAB Account Name Jeffrey E Epstfjin Account * I Journal ! Q Journal Funds in the amount ol S Q Journal Holdings Otyrsymbol/S

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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 aulhonjes and directs Deutsche Bank Ale*. Brown rDeoische Bank Alex Brown" or - DBAB") to follow the below asset movement instructions. 11 you wish to request multiple wires, checks, tojrnals or free del venes, please use the tong form DBAB Account Name Jeffrey E Epstfjin Account * I Journal ! Q Journal Funds in the amount ol S Q Journal Holdings Otyrsymbol/Secoriiy: Oiy/Symbol/Secumy Q Journal All Holdings To DBAB Account * Account Marne Wire Q Wire federal funds in the amouni of S 200,000.00 To Bank Name DBAB City! State ABA tt. Further credit to Intermediary Financial Institution [OpiionaU 021001033 Account H Name: UllimBtB Ssteficiaiv Informaiion: BenerdatyName NeptUne LLC . Aoxsum#- Free Oelivenes K Please delivei the securities indicated below to DTCC0 Nano ol Receiving Firm: Account Name - I Additional Insiruceons. Check Q Issue e check in the amount ol S Redpienl's Name. , Recipienl's Ma.Sttg Address: peyacleto.' Account Number. _ EFTA01410804 jOiv/Symbo'/Securny IQiv/SvmhoJSecurily at Deceiving Firm Standng Authorsabon Q The undersigned hereby requests that this authorisation act as a standing authorization The undersignerl understands and agrees that this auihoiizaiion will remain in elleci until Deutsche Bank Alex Brown requests a new authorization. Thq undersigned auihorlzes Deutsche Bank Alex. Brown to issue the wire, check or lournel On the Q The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal insirucuons from the undersigned to wire funds, issue checks or tournal funds Lo/lrom the above listed accounts. The undersigned will provide verbal insiruciions as to the dale and the amourit of the wire, check or loumat. If the unde'signed decides to vary either the date or the amouni of the wire, check or journal, the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept the verbai msiruciiors from the undersigned regarding the change or changes The undersigned lunhet understands and agrees to comply with the procedures ol Deutsche Bank A:cx Brown to verily the auihonzauon and accuracy ol verbal instructions for a term of day ol The undersigned hereoy acknowledges that lit the inlormalion contained in this form is complete and accurate to the best knowledge ol the undersigned; and lilt the unders gned is responsible for the method ol transmission ol any insirucuons issued pursuant to ih s authorization II the undersigned elects to transmit any such instruct ors via lax (Including desktop !ax(. via email or as an image etiachmem to email ie.g. as a PDF. TIF or other image of such instructions), the undersigned undersiands end agrees that the undersigned bears the risk ol loss arising from such meihod of transmission in me event of transmission errors, misunderstandings. impersonations, transmission by unauthorized persons, Iprgery or intercepts For trusts or other entities, the undersigned further acknowledges ihai the undersigned is authorized to issue the above asset movement insiructians under the terms of the governing documents and any applicable laws The undersigned hereby releases and ho.ds harmless Deutsche Bank Alex. Brown Irpm and agamsi loss from anv scilon. c>aim or demand ol any person as a result ol Deutsche Sank Alex. Brown's receipt ol or compliance with ihis authorization and/or any instructions that rttaybe given to Deutsche Bank Alex Brown pursuant to this authorization (Including any standing aulhonzalionl. EFTA01410805 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 sucn nstruaions 1 nciud ng standing insiruoiions) given pursuant to this authorization, without incurring any liability, II Deutsche Bank Alex Brown has reason to be ieve Sucn instructions tor standing instructions! have not been provxied by the undersigned The u-idersigned further undersiands that Deutsche^nk Alex. Brown retains the right to refuse to execute any irsttuciions to transler funds or securities to any accountlsl o^xqyant to this authorization wit/ilpui written iiwiruciiors hearing original signaturelsl of the undersigned iX) Signatuffi Prmi Name Diip Print Name Signature Date III I 111 III! 11 III III LOA 10PWM-0177S 112/10) EFTA01410806

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