📄 Extracted Text (672 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The uridentigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Dated. Bonk Max. Brave or -DBAB') to follow dew below asset Maarten OdaCana
If you wish to request multiple wires, checks. Outride or tree dellwries. pleas use the long form.
08A8 Account Nome Jeffrey E Epstein
Account t
Wee J0010111
❑ VAre fedend funds n the amount of S 600.00 ❑ Journal Funds In On ernount of S
To Bank Nome: JP Montan ❑ aumel Holdings:
City / Stew- OneSymborauszeity:
ABA II: 021000021 Oh/Symbol/Security:
Further credit to Interenethery Financial Institution (Optional) ❑ Journal NI Holdings
Account 0: To Dela Account 0
Nara: Account Name:
Maas Berefidery trainman
lawadery None:
Aoosuni
Froollidens
Addard Motions
❑ Flaw deliver the 0ICUilta onacatad below to:
moot.
Name of Receiving Firm:
Os*
LI Issue a check in the amount ol masa Account Name:
Recipient's Nina
Reopenta PAollna Arita Account Number et Receiving Firm
OtyrSymboVSecuMy.
OW/Symbol/Security:
Sanding Authodweion
la The undersigned hereby requests that this authorization act es • standing anhorintion. Tice undersigned understands and agrees that this euthonzetion tai
amain in effect until Deutsche Bank Alex. Brown requests • new suthosizelion. The underhand authorizes Deutsche Benk S. Brown to issue the wee,
auk or journal on the day of for • term of
la The undersigned further 'minutia Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal
funds totkom the *bow lined accounts. The undersigned will provide verbal instructions es to the dote end the *mount of the wire, check or journal. If the
undersigned decides to wry either the date a the amount of the wire cad( or journal the unarnand hereby *Whoa*, Deuteche Bank Alex. Brown to
accept the wail instructifins from the undersigned regardng the dwnge or cameos. The undersigned further understand, end woos to arena with the
procedures of Deutsche Bank Alex. Brown to way the authonniton and accuracy of whet instructions.
The undersigned hereby an tel (g the integration contained in this form le complete and accurate to the best knowledge of the undersigned: and 0)1a
undersigned b respontba for the method of tomemission of any instructions issued pursuant to this suitionzetat If the unclagned elects 10 antra any such
insmictions vie fax linceuding desktop la), via wed or es en image attadvneM to email (e.g.. es a PDF, h oe other image of such inaructlons), the undersigned
understands end agrees that the ;,ndetaidned burs the rile of loss twang from such method of transmission in the event of trenemiesion errors. misunderstandings,
impereonetions, transmission by unauthorized persona. forgery or intercepts. For trusts or other entities, the undersigned further acknowledges that the undersigned is
authorized 10 issue the above asset movement insinzotons under the terms of the governing documents end any eppliable laws. The tmdenigned hereby names sod
holds harmless Deutsche Bank Nat Brown from and against loth from any action. claim or demand of any Wan OS a result of Deutsche Bank Alex. Brown's receipt of
or compliance with this euthonzatia and/or any infarction. that may be given to Deutsche Bank Alex. Brown purism to this authorization Including any standing
euthoriaton).
The undenigned understands Net Deutsche Bank Alex. Brawn mew but is not requited to. seek valeaton of the unassigned* instructions by cal beck and that
Deutsche Bank Alex Brown may in its sole disunion refuse to execute arch hstructione (including Wending instructions) given pursuant to this authorizabon. withra
incurring any Icy, d Deutsche Bark Alex. Brown has reason to believe such instructions (or standing instructone) hew not been provided by the undersigned. The
undersigned t or understands/Art' tads Bank Alex. Brown rotate the right to alia to news any instructions to transfertuna a acuities to any *mounds}
pursuant to Notation ' nsle,gatectris bearing °claimer *iguana) of the undersigned
12-034013
posture nt Neva Dme
%mare Prim Nome Date
111M 1 1 M 111
LOA
10 OWM-0177S (1 2110)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050342
CONFIDENTIAL SDNY_GM_00196526
EFTA01361257
ℹ️ Document Details
SHA-256
09bb350f1358733995bbf6a43a760550829c69c652053dc41f6d02e0f2cc93b6
Bates Number
EFTA01361257
Dataset
DataSet-10
Document Type
document
Pages
1
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