Skip to main content
Skip to content
Case File
sd-10-EFTA01450673Dept. of JusticeOther

EFTA Document EFTA01450673

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown FDeutsche Bank Alex. Brown' or "DRAB') to follow the below asset movement instructions If you wish to request muhipee warn, checks. journals or free deliveries, please use the long form. OBABAhcesof Hama' JEEPERS INC Account I ' N4G024935 Wire Vare federal funds in the amount of S 2.000.000.00 To Bank Name: Deutsc

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01450673
Pages
1
Persons
0
Integrity
No Hash Available
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 Alex. Brown FDeutsche Bank Alex. Brown' or "DRAB') to follow the below asset movement instructions If you wish to request muhipee warn, checks. journals or free deliveries, please use the long form. OBABAhcesof Hama' JEEPERS INC Account I ' N4G024935 Wire Vare federal funds in the amount of S 2.000.000.00 To Bank Name: Deutsc

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 Alex. Brown FDeutsche Bank Alex. Brown' or "DRAB') to follow the below asset movement instructions If you wish to request muhipee warn, checks. journals or free deliveries, please use the long form. OBABAhcesof Hama' JEEPERS INC Account I ' N4G024935 Wire Vare federal funds in the amount of S 2.000.000.00 To Bank Name: Deutsche Bank Trust Companies Americo City r State: ABA N: 021001033 Further credit to Intermediary Financial Institution (Optional) Account ei Hemet Ultimate Benellciwy Inflow Berefoaty New Jeffrey E Epstein ~cue, 35266976 AdtitOne Instructions Check LI Issue a check in the amount of $ Bectpknes Phalle Ss: Redgiors Want Journal o Journal funds in the amount of Li Journal Holdings. OtylSwritoliSecurity: Oty1SynentiSetakyi U Journal All Holdings To DRAB Account t. Account Name' Roe USaS la Please deliver the securities indicated below to: (»Cat Name of Receiving Frin: Account Name. Account Number al Receiving Ferm Olviftymbonecuritr Oty/SymbOlreocurihr Stendkp Aube:Mahan ID The undersigned hereby requests that this witionzation act asa 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 Mu. Brown to issue the no, check a puma, on the day of for a teem of ID the undersigned further authortres Deutsche Bank Alex Brown to Wow< verbal Instructions kom the undersigned to wire funds, Issue cheats or journal funds to/rom the above listed account The undersigned will provide verbal instruceons 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 wee, 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 WTI* with the procedures of Deutsche Bank Alex. Brown to verify the authorization and accuracy of verbal instructions. The undersigned hereby acknowledges that el the Information contained in this form is complete end accurate to the best knoweedge of the undersigned: and hi) the undersigned is resPensible for the method of transmission el any insinctions issued pursuant to this authorization tf the undersigned elects to transmit tiny such instructions vie fax (nttrang ~00 text via email or as an krage attachment to email lag., as a FCC OF or other image of suit instructions). the undersigned understands and agrees that the undersigned bean 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 enders& der undersigned further acknowledges that the undersigned is authorized to issue the above asset movement instructions under the terms of the governing document, and any applicable taws. The undersigned hereby releases and holds hermit's Deutsche Balk Alex. Brown from and against loss from any action, claim or demand of airy person as a result of Deutsche Bank ;get Brown's receipt o! comphenoe with this authorization andlor any instructions Met may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any yarning authorizatiOn). The undersigned understands that Deutsche Bank Alex. Brown may but is not required to, seek verification of the undersigned's instructicns by rot: beck and that Deutsche Bank Net Brown may in its sole detveijop retied to execute such kistructions [including etarieNng instructions) given eureuent to this authorization, without incurring any liability, if Deutsche Bank Alex hes reason to believe such instructions tor standing instructions) have not been provided by the undersigned the undersigned further underetands that Dieu Bank Alex. Brown retain, the right to refuse to execute any instructions to transfer funds or SeCOfitte5 to any accountIs) hutment lo this euthontia instructions bearing orient signature(s) of the undersigned. Jeffrey Epstein 12/20/2013 Print Name Uete Signature ainl Name Date III I III liii11111111 10.PWM-0177S 112/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0 106481 SDNY_GM_00252665 EFTA01450673

Technical Artifacts (2)

View in Artifacts Browser

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

Phone5266976

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.