EFTA01450672
EFTA01450673 DataSet-10
EFTA01450674

EFTA01450673.pdf

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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 Journal Vare federal funds in the amount of S 2.000.000.00 o Journal funds in the amount of To Bank Name: Deutsche Bank Trust Companies Americo Li Journal Holdings. City r State: OtylSwritoliSecurity: ABA N: 021001033 Oty1SynentiSetakyi Further credit to Intermediary Financial Institution (Optional) U Journal All Holdings Account ei To DRAB Account t. Hemet Account Name' Ultimate Benellciwy Inflow Berefoaty New Jeffrey E Epstein ~cue, 35266976 AdtitOne Instructions Roe USaS la Please deliver the securities indicated below to: (»Cat Check Name of Receiving Frin: LI Issue a check in the amount of $ Phalle Ss: Account Name. Bectpknes Redgiors Want 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 remain in effect until Deutsche Bank Alex. Brown requests a new authorization. The undersigned authorizes authorization will 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 understands and agrees that the undersigned bean the risk of loss arising from such method of transmission undersigned 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 further underetands that Dieu undersigned the 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 IIIIliii11111111 10.PWM-0177S 112/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106481 CONFIDENTIAL SDNY_GM_00252665 EFTA01450673
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016753575fc6cd35b981716409396de54cd5d5b834d760d625847def83b85863
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EFTA01450673
Dataset
DataSet-10
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document
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1

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