📄 Extracted Text (679 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
Rte undersigned hereby authorises and directs Deutsche Rank Alex. Preto, ("Deutsche Bank Alex. Brown" or -0BAEll to le:ow the Ixeow asset movement instructions.
If vOu rash to request mottle:0 wires. checks. ennals or tree deliveries, please use the long form.
OBAB Account Name: Southern Trust Company Inc.
ACM/it
Wino Journal
YAre federal funds in the amount of S 32.235.09 CI Journal Funds in the amount of S
To Beni Name DRAB U Journal Headings:
City / Suitt OtyiSsmboUSocurity.
ABA I: OhrtSimboliStacurity:
Further credit to Intermediary Financial Institution {Optional) • Journal All Holdings
Account I: To OfIAB Account
Account Marne'
UltimpteBeriefickity blezmaticn:
Benolcery tin Marks Paneth 8 Schron LLP
Amount a.
Free Deliveries
Addloral Inieyokm
Li °lama driver the seovaties indica:0 below to'
DTCCE.
Name of Receiving Firm
Check
Li Issue a theca: in the amount of $ pester r ACQ:tual Name:
licciperfs No
Reapents kielingeddress Account Number. at Fteconang Firm
Oty/Symbol/Security:
DIVS'eriboOSecunty
Standing Authattatiati
• the undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this ateliers/80On will
remain in effect until Deutsche Bank Alex. Brown requests a new authorization. The undersigned authorizes Deutsche Bank Alex Brown to issue the wire.
check or Our net on the cur of for a term of
U The undersigned further authorizes Deutsche Bank Ajax. Brown to accept iambi! instructions from the undersigned to wire funds, issue checks or journal
hinds todrom eta above listed accounts. The undersigned will prove% verbal instructions as to the date and the amount of the wire, check or journal. If the
unders.gned decides to vary either the date or the amount of the wire. check or journal, the undersigned hereby authorizes Deutsche Bank Alex Brown to
aroept the verbal instruction from the undersigned regarding the change or changes. The undersigned further understands and agrees to opens* with the
procedures of Deutsche Bank Alex. Brown to verify the auVxxiiatiOn and accuracy of verbal instructions.
the undersigned hereby acineMedges thst (i) the information contained le the form is complete and accurate to the best kermaledge of the underigned: and (ill the
undersigned is responsible for the method of transmission of any instructions issued pursuant ea this authorization a the undersigned elects to transmit any such
instructions via fax (including desktop task via email or as an meet; anochmem to email leg . as a PCP TIP or Deaf image of such instructions). the undersigned
understands and acres, that the undersigned bears the nsk of loss arising from such metned of transmission in the event of ltanthitSlitth errors. misunderstandings.
impersonations. transmission by untinthOn2ad Mesons. forgery or intercepts. For trusts or Other entities. the undersigned fixther acknowledges that the undersigned is
authorized to issue the above asset movement instructions under the terms of the govening documents and any applicable lees The irtiersigned hereby releases and
heeds harmless Deutsche Bank Alex. Brown Irons and against loss from any action, claim or demerd of any person as a result of Deutsche Bank Alex. Brown's receipt Ol
or compziance with Out authorizenen end/cr sny instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (Iricluding any starving
authorization).
The undersigned understands that Deutsch: Kehl. Alex. Brawn may but is not required to. seek verification of Ono undersigned's instructions by car beck and that
Deutsche Bank Alex. Brown may in its sole oiscretscn terse to execute such •nstrucoons (Intruding standing instructions) given pursuant to this authorization...nth:its
ircurnng ere y. : :vinht Bank Alex. Brown hes reason to believe such instructs:ins (or standing ristrucdonsl have not been provided by the undeisyned The
urdrisepeflutthei reden inns that Deutsche Bank Alex Brown retains the right to refuse to execute any Insouctoks to transfer funds or securities to any accv,nttet
Netts n to this euthenist without wripeernstructions bearing original signature's) of the undersigned.
Jeffrey Epstein 4-10-2014
blurt
Signature
K Print Name
Print Marne
Date
Oath
III 1111 Ill 111
LOA
IBP.Nel-0177e
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043725
CONFIDENTIAL SONY GM_00189909
EFTA01357281
ℹ️ Document Details
SHA-256
12913db3ff948b82d35704f4b8726f4c7a0e92ac7fb438e01e5a82615ec41803
Bates Number
EFTA01357281
Dataset
DataSet-10
Document Type
document
Pages
1
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