📄 Extracted Text (673 words)
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
ℹ️ Document Details
SHA-256
016753575fc6cd35b981716409396de54cd5d5b834d760d625847def83b85863
Bates Number
EFTA01450673
Dataset
DataSet-10
Document Type
document
Pages
1
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