📄 Extracted Text (682 words)
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 Jan&
Wro federal funds in the amount of $ 4_470.76 CI Joumel Fads is the amount of S
To Bank Name: New Mexico Elena_ Cii none] Holdings:
city / State: OteiSymbel/Secuaty:
ABA 8:
OterSymboraecullty.
Further credit to Intermediary Financial Institution (Optional) 0 Journal All Holdings
Account I. lb MAD Account t
Account Name:
Menne Beneficiary Inkentkion:
&canes/ Nuys Poolside Services
Amp/ilk
Rite Delwin
AOdeCrite Conan Inv 43759 & 43760
U Please Seer the localities indicated below io:
DICTA
Normal Receiving Pim
Check
Q Sort a dock In the Mare of S F/Alfee los Norm
ROOM Norm
fledebrits hieing AdSevc 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
Monet: se Print Name 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
CONFIDENTIAL SDNY_GM_00252666
EFTA01450674
ℹ️ Document Details
SHA-256
121b1bdc19bbb6f900b5bfaa2a5a160a55139c189f1afa0f9a422d7387143ac4
Bates Number
EFTA01450674
Dataset
DataSet-10
Document Type
document
Pages
1
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