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sd-10-EFTA01450671Dept. of JusticeOther

EFTA Document EFTA01450671

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes end directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Stove or "DBAIrl to follow the below asset movement Instructions If yen wish to request mukipie woes. thew, journals Of f too deirvories. obese use the long form. BOAS Account None Jeffrey E Epstein AM.:0 AI 35266976 wire Win federal kinds n the amount of s 8.220.35 To Bank Name. JPMoroan Chase

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Dept. of Justice
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sd-10-EFTA01450671
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Summary

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes end directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Stove or "DBAIrl to follow the below asset movement Instructions If yen wish to request mukipie woes. thew, journals Of f too deirvories. obese use the long form. BOAS Account None Jeffrey E Epstein AM.:0 AI 35266976 wire Win federal kinds n the amount of s 8.220.35 To Bank Name. JPMoroan Chase

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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 end directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Stove or "DBAIrl to follow the below asset movement Instructions If yen wish to request mukipie woes. thew, journals Of f too deirvories. obese use the long form. BOAS Account None Jeffrey E Epstein AM.:0 AI 35266976 wire Win federal kinds n the amount of s 8.220.35 To Bank Name. JPMoroan Chase City! State ABA M. 021000021 Further credit to Intermediary Financial Institution (Optlonell Account I Nemo (tat Beneficiary Intimation: SeneSciay None Ion Nicola Accost t 819949496 Anicrennsbuthms: _LS) -.Nstv 26 - Dec 22 & Exoenses chick O Issue a check in the amount of S Reopens None Pen° n Ration MalkNAtktess Journal CI Journal Funds in the amount of S CI Journal Holdings: Ory/Symbol/SecurrtY: OtylSymbol/Sernity: K Journal fa Holdings To OBAB Account Account Name: See DAMNS 0 Please delver the securities indfceled below to: DTCCI: Name of Per:ening Firm: Account Name: Account Number: al Receiving Firm Oty/SymtoVSeourity: rateSymboltSecuery: Blaming Auenoriznon U The undersigned hereby requests that this autholzation act as a standing authorization. The undersigned undentands and agrees that this authorization ma remain in effect until Deutsche Bank Ma Brawn requests a new authorization. the undersigned authorizes Deutsche Bank Alex. Brown to Issue the we. check or journal on the day of for a term of U The undersigned further authorizes Deutsche flank Alex. Brown to accept vetoer instructions born the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts The undersigned will picnic* verbal instructions as to the dale and the amount of the wire, check of journal, If the undersigned decides to vary eithel the date or the amount of the wire. check a journe. the undersigned hereby authoress Deutsche Bank Alm Brown to accept the verbal instructions from the undersigned revering the change or changes. The tinders:a fled further understands and agrees to comply with the procedures of Deutsche Bank Alex. Brown to only the authorization and accuracy of verbal instructions. The undersigned hereby acknowledges that ii) the information contained in this form is complete and accurate to the best knowledge of the undersigned: and Cu) the under:pond a responsible lot the method of transmission of any instructions issued pursuant to this authorization. If the undersigned elects to transmit any suds instructions via fax (including desktop lax), We ems or as an image attachment to email (e.g.. as a PDF. TO or Other nage of such instructions), the undersigned understands and eons that the undersigned boas the risk of loss arising from such method of transmission in the event of transmission errors, misundetstarangs. impersonations, transmission by uneuitionzed persons, forgery or intercepts. For trusts or other entities, the undersigned further solincm4edges than the undersigned * authorized 10 issue the above asset movement instructions under the terms of the governing documents and any applicable buts. The undersigned hereby releases and holds Awnless ()outsell* Bar* Mex. Drown from and against loss horn any action. ektim or demand of any person as a result of Deutsche Bat Ake Brown's receipt of or compliant* 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 Alex. Brown may. but is not required to. seek verification of the undersigned's instructions by cell back and that Deutsche Bank A.ex. Brown may in es sole discretion refuse 10 ("ROOM nob instructions (including starving instructions) given pursuant TO this authorization, without incuong fry liability. if Dere he Bank Alex. Brown has reason to believe such instructions for standing instructions) have not been provided by the undersigned. The inidong/leditinher underrate "s that Deutsche Bank Net Brown retsina to night to refuse to execute any inattuakas to transfer funds or securities to any aoSetn(s) Pursuant les authorr without vaillen instructions beanng onginal signatute(s)ol the undersigned. ete> .1 Harry Beller 12.20-2013 Piet Name rare mint Name Date 1111iiii LOA IO.PAPA.0177s 117/101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106479 CONFIDENTIAL SDNY_GM_00252663 EFTA01450671

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