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sd-10-EFTA01450674Dept. of JusticeOther

EFTA Document EFTA01450674

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown II/tutu:he Bank Airy. Brown' or -043AB-1 to follow the below asset movement instructions If you wish to request multiple wires. check!. journals or free de/merles, please use the lag keen. MAD Account Name Jeffrey E Epstein Account et Me Win Wro federal funds in the amount of $ 4_470.76 To Bank Name: New Mexico Elen

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Dept. of Justice
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sd-10-EFTA01450674
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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 Alex. Brown II/tutu:he Bank Airy. Brown' or -043AB-1 to follow the below asset movement instructions If you wish to request multiple wires. check!. journals or free de/merles, please use the lag keen. MAD Account Name Jeffrey E Epstein Account et Me Win Wro federal funds in the amount of $ 4_470.76 To Bank Name: New Mexico Elen

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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 Alex. Brown II/tutu:he Bank Airy. Brown' or -043AB-1 to follow the below asset movement instructions If you wish to request multiple wires. check!. journals or free de/merles, please use the lag keen. MAD Account Name Jeffrey E Epstein Account et Me Win Wro federal funds in the amount of $ 4_470.76 To Bank Name: New Mexico Elena_ city / State: ABA 8: Further credit to Intermediary Financial Institution (Optional) Account I. Menne Beneficiary Inkentkion: &canes/ Nuys Poolside Services Amp/ilk AOdeCrite Conan Inv 43759 & 43760 Check Q Sort a dock In the Mare of S ROOM Norm F/Alfee los fledebrits hieing AdSevc Jan& CI Joumel Fads is the amount of S Cii none] Holdings: OteiSymbel/Secuaty: OterSymboraecullty. 0 Journal All Holdings lb MAD Account t Account Name: Rite Delwin U Please Seer the localities indicated below io: DICTA Normal Receiving Pim Norm Account Number at Receiving Ron 0ly/SymbotraCuritY: Oty/SyrnboVSecurfty: Standing Authorbabori CI The undersigned hand. request, that this authorization act as a mending euthenist:on. The undersigned understands and agrees the: ths authoroaton will remain in effect until Deutsche Bunk Alex. Brown requests a new euthonzakon. The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire, check or panel on the day of for a term of j The undersigned furthry authorizes Deutsche Bank AIL Brown to accept verbal instructions from the undersigned to wire funds. issue checks or journal funds to/from the above listed accounts. The undersigned will preside verbal instructions as to the date and the smart of the viva check or journal. If the undersigned decides to vary either the date or the amount of the wire. check or journal. the undersigned hereby authorizes Deutsche Bank Alex. Brown to scent the verbal instructions from the undersigned regarding the change or changes. The undersigned funher understands end agrees to comply with the procedures of Deutsche Bank Alex. Brown to verify the autheniatiOn and accuracy of verbal instructions. The undersigned hereby acknowledges that (I) the information contained in this form it complete and accurate to the best knowledge of the undersigned. me On The undersigned Is responsible for the method of trensnossion of any instructions issued pursuant to this authorization. If the undersigned nos to transmit any sozh instructions vie fax (including desktop fax). no email or as an image attachment to email (e.g.. as a PDF TIF or other image of such into the undersigned understands and agrees that the urgers: red bears the nsk of ass ansing from such method of transmission in the event of transmission errors. misunderstandings. impersonations. trensmienn unautrodzed persons. forgery or intercepts. For trusts Or Other entitle& the undersigned further adurowledges that the undersigned Is authorized to issue me above asset movement instigations under the terms of the covering documents and any applicable laws the undersigned hereby releases and hekts winless Deutsche Bank Alex Brown from and against loss from any action, daim or demand of soy person as a result of Deutsche Bank Alex. Bronrys receipt 01 or COM:Amor with thie authorization and/or any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization Iincfurfng any standing authorivehon). The undersigned understands that Deutsche Honk Aka. Brown may. but is not required 10. seek verification of the undersigned's instructions by cat back and that Deutsche Bank Alex. Brown may on as sole discretion refuse to execute such Instructions (including standing instnntions) given pursuers, to this authorization. without iris." ring any liability, if Deutsche Bank Alt. Brown has reason to believe such ninctons (a wanting instructions) have not been Provided by the undersigned The undersigned lush°• ndelStandS the Deutsche Bank Alex. Brown retains the right to refuse to execute any instructions to transfer hands a SeCueilies to any occounds) pursuant to this au S4weon written instructions bearing original signation) of the undersigned. Harry Beller 12-20-2013 Print Name Monet: se Date Signature Print Name ?ate Il{I II LOA 10-PW1.40I77S 112/101 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106482 SDNY_GM_00252666 CONFIDENTIAL EFTA01450674

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