📄 Extracted Text (676 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
live untamed nod eereby authorizes end dracts Deutsche Bank Alex. Brown ("Deutsche Sank Alex. Brown- or - WW) to follow the below anal movement instructions.
II you wish to rogues! multiple wires. cheCks, garnets or boo deliveries. please use the long loan.
OMB AcRwrii Name: Jeffrey E Epstein
Account I:
Wire Journal
ill Wire federal funds in the amount of S 125 01)0,Q0 ❑ Journal Funds in the amount of S
To Bank Name* TO Bank ❑ Journal Holdings:
City/ State 0tAymbolroecurity:
AM it Oty/SymbollSecurity:
Further credit to Intermediary Financial Institution (00000 ❑ Journal Ni Holdings
Account V: To DIMS Account V:
Nome Account Hamer
Ultimate Beneficiary Henna/Col
Btenfriey Not
Kmvn a
'Fie* Delherke
Adcacnii Imo-wizen oan
Manse deliver the securities indicated below to:
DTCCI:
Name of Receiving Firm:
Ow*
Account Name:
O Issue a deck in the amount of 1 Othetie to:
Paccar(' terra
Reoperit's MAN Acirkess: iccriveit Number: at Receiving Firm
Oty/SysmboVSecunty:
OtylSymboeSocurity:
Sundhg Auttertreeco
J The undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this authorization will
remain in effect until Deutsche Bank Alex. Brown requests a new authcrizithon. The undersigned authorizes Deutsche Bank Alex. Broom to issue the wire.
check or journsl on the day of bra 'aim of
0 The undersigned further euthonzies Deutsche Bank AM. 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 provide verbal Instructions as to the date and the amount of the wee, check or journal. If the
undersigned decides to very either the date or the amount of the elm, check a loured, the undersigned hereby authorizes De:dacha Bank Alex. Brown to
accept the verbal instructions from the undersigned redacting the change or changes. The undersigned further understands and agrees to comply with the
procedures of Deutsche Bank Alex. Brown to wady the authorizabon and accuracy of verbal instructions
The undersigned hereby eckrxrwiedges that 0) the information contained in OM form 4 Csandrele and accurate to the best knowledge of the undersigned; and Oil the
undersigned is responsible for the method of transmrssion of any it:sin:teen issued pursuant to this authorization. ll the undersigned elects to 'mowed any sum
instructions vie fax (excluding desktop far), via email or as an imago attachment to email (e.g., as a PDF. TlF or other image of such instiuctionz.), the undersigned
understands and egress that the undersigned beam the risk of loss arising from such method of transmission in the event of IrentriesSeOn WOO, nieloriderstenclings,
impersonations, transmission by unauthorized persons, forgery or intercepts. For indIS or other entities, the undersigned further acknowledges that the undersigned is
authorized to issue the above asset movement in Iructions under the terms01N governing dooaments and any apt/bottle laws. The undersigned hereby releases and
holds harmless Deutsche Bank Mex. Brown from end againstir eitolli-any action. Clem or demand of any person as 3 resUlt Of Deutsche Bank ax. Brown's receipt a
or compliance with this euthoiliation and/or any mstriacjions wit may be given to Deutsche Bonk Alex. Grown pursuant to this authorization (including any standing
authorization). .. i'' T. ,,.----
The undersigned understands thatbeutscht(tC-k Mex Brown may, but is not required to, seek verification of the undersigned's instructions by cell back and that
Deutsche Bank Max. Brown may *Kee discretion refuse to execute such Instructions (including standing instructional them Pursuant ro Rid aottiOritatiOn. withdrul
incurring any lability, if nk Alex. Brown halt reason tabelkne such instructions (or standing instructions) have riot been provided by the undersigned. The
undersir further undersal/Wit:at Deutsche Bank Peek. Brown*elm the right to refuse to eacute env Instructions to transfer fund, or securities to any account(s)
pursue to this authorization without written instruction beadier) awl signatuters) of the undersigned.
, !
Jeffrey Epstein 1-17.2014
Signe ure
-. iii...-- t Name Date
prolute dent some Ixe
III I III1111110ln
11111101
10-FWM-0177S (LIO)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050238
CONFIDENTIAL SDNY_GM_00196422
EFTA01361217
ℹ️ Document Details
SHA-256
1eacded6137542989dc19abfd872c64688a496eede00721b9d91472b48a1ba0e
Bates Number
EFTA01361217
Dataset
DataSet-10
Document Type
document
Pages
1
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