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📄 Extracted Text (686 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The underspned herebv authorizes and directs Deutsche Bank Alex Brown i-Deutsch Bank Alex. Brown' or -DBMS') to follow the below asset movement instructions
II sou wish to request maid* wires, cheeks. IOUITtaIS or free davenes. please use the long form.
DBAB Account Name: Jeffrey E. Epstein
AL-00441, I- 35266976
Who Jam&
O Wre federal funds in the amount of $ 200.000.00 la Journal Funds in the amount of 1
To Bank Nemo. First Bank. Puerto Rico O Journal Holdings:
City / State' 1519 Ponce De Leon Ave. PR 00908 DtelSymberaecurity:
ABA 221571473 Oty/Sweboraticumy:
Further credit to Intermediary Financial Institution (Optional) O Mums' M Noldngs
Account To DBMS Account I:
Account Name:
Ultras Beriatiary Information:
Blerefoary PArrne L$JE, LLC
Ann; x 732-2-001742
Free Defrreries
Addeonal Irteruaben
U Praise deliver the securities indicated below to:
()mop
Cheek Name of Receiving Firm:
O Issue a check in the amount of S Male to Ace.oum Name:
Rea:leas Name:
Raisiena MaimPekoe Account Number: at Braising Firm
Div/Symbol/Sauter
Chy/SyrnboVSeeurity:
Stardng Authorization
CI The undersigned hereby reouests that this outhomaion act as authorizahon. The undersigned understands and agrees that this authorization will
remain in effect until Deutsche Bank Alex. Brown requests a new authorization. The undersigned authorizes Deutsche Hank Alex. Brown to rase the wire.
check or Journal on the day of for a term of
CI The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to' ire lunch, issue shears or sumer
funds torlrorn the above listed secants. The undersigned will provide verbal inanition, as to the date and the amount of the wee. area a tour nal If the
undersigned decides to vary either the date a the amount of the wire, check or loaner, the undersigned hereby authorizes Deutsche Bank Mex. Drown to
accept the verbal Instructions from the undersigned regarding the charge or charges. The undersgned further understands and agrees to comply with the
pm:educes of Deutsche Bank Alex. Brown to verify the euthorization and accuracy of verbal natructicos.
The undersigned hereby acknowledges that 6) the information contained in this form is Complete and accurate to the best knowledge of the underSejned: and (iii the
undersigned is responsible for the method of bansnassion of any msbucrions issued pursuant et thiS itutherbetiOn. If the undersigned elects to transmit any such
instructions via fax (including desktop fad, via email or as en image attachment to email (e.g., as a PDF. TIF or other image of such instructions), the undersigned
understands and agrees that the undersigned bears the risk of loss desire; from such method of transmission in the event of trensnession errors, rrusondersiandrigs,
imperscnosons, transmission by unauthorized perWnS, fOrgery a Intercepts. For trusts or other entities, the undersigned further acknowledges that the undersigned is
authorized to issue the above asset movement instructions under the teethe of the governing documents and any applicable taws. The undersigned hereby releases and
holds harmless Deutsche Bank Alex. Brown from and against loss from any aCtiOn. claim a demand Of any person as a result of Deutsche Bank Alex. Brown's receipt ol
or cant:Mince with this authorization and'a any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (nduding any standing
enehazation)
The undersigned understands that Deutsche Bank Alex. Brown may, bet is not required to, seek anfication of the undersigned's Insuuctkas by call back and that
Deutsche Bank Alex. BlOein may min sole disraetion refuse to execute such instructions (including standing instructions) given pursuant to this authorization. without
inotroil any lithite, Deutsche Bank Alex. Brown has reason to believe such nstruaons (or standing instructions) have not been provided by the undersigned. The
undersigned furrier ndentandt th Deutsche Bank Alex Brown retains the right to refuse to execute any instructions to transfer funds a securities to any ateun(s)
pursuant to the atTe lion with i written instructions bearing original signature(s) of the undersigned.
Harry Beller 12-20-2013
Print Name Dale
signature Piet Name Date
III IIIIIll l Mill
LOA
10-RWM-01771112110)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059047
CONFIDENTIAL SONY GM_00205231
EFTA01367488
ℹ️ Document Details
SHA-256
1256f385b82f99b23078a402fbc11a4341d6cc1b3d1447d83977940e2877e6bb
Bates Number
EFTA01367488
Dataset
DataSet-10
Type
document
Pages
1
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