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📄 Extracted Text (676 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes end directs Deutsche Benk Alex. Brown rDeutsche Bonk Alex. Brown' or - 0BAEll to fellow the below inset rnownent instructions.
If you huh to request multiple wires, checks, journals or tree deliverers. phase use the long form.
DBAB Account Name: Jeffrey E Epstein
Account I:
Wk. Journal
Vein, federal funds in the amount of $ 480.00 ❑ loomed Funds in the amount of
To Bank Name: JP Monsen ❑ Journal Hiskings.
City Sten: City/Syrnbd/Security:
ABA P. OtylSymborsecurily:
Further credit to Intemargery Ronal Inaltudon (Optioneff O Journal MI Hokhigs
Account Oh To DRAB Account
Name Account Name.
Minya Dereedisey Infonnetka
Brskip* Nona
Account ft
FessiDellowlee
AMPS Immictionr
▪ Phew darer the &muffles hawed below to-
DTCCth
Nome of Ricans° Firm.
Cho*
0 Issue a check in the amount of male to: Account Name:
Reopenrs awns
Raipintre Melina Adams Account Number a Receiving Fere
OniSymbonecority.
Oty/Symtioromourity.
Mewing Asdrahation
O The undersigned hereby requests that this authorization act es e sanding authorization. The undersigned undereioncb end sprees that this authorization we
m mein in effect until Deutsche Bank Aim. Brown requests a new futhorizetion. The undersigned authorizes Deutsche Bank Alex. Brown to issue the win,
check a journal on the day of for • trot
❑ The undersigned further authorizes Deutsche Bank Alex. Brownie *carp verbal inaruchats from the undersigned to woe funds. issue checks or journal
funds es/from the above listed accounts. The undersigned eel provide verbal instructions es to to dote and the amount of the wire, check a journal. If the
undersigned decides to vary either the date or the mount of the wins check or journal, the undersigned hereby authorizes Deutsche Bank Alex. Brown to
accept the verbal innattiOnt from the undersigned regecdng the change or changes. The undersigned further understands end eases to comply with the
procedure. of Deutsche Bank Alex Brown to verify the euthoriznia end /misery of verbal instructions.
The undersigned hereby acknowledges that the information contained in this form * complete end accurate to the ter knowledge of tho undersigned: and the
undermined is respOriStile 101 the method of vonemission of soy instructions issued pursuant to this automaton. PI the undersigned elects to transmit any suoh
instruction* via fix (including desktop fax). vie email a es an Pogo attediment to email fe.cs. re a PDF, TIF or other image of such instructions). the undersigned
understands and Wen that the underugnoci boors the risk or loss arising Porn such method of trensminion h the event of transmission ertonk misardentendngs.
imperial's:3ns, transmission by uneuthonzad persons. forgery or Intercepts. For lusts or other entities, the undersigned further eacnOwledges that the undersigned is
authorized to issue the stare asset movement hatisiceons under the term* of the governing cbOUrnente and any applteble laws. The urdaagned hereby Seems end
holds harmless Deutsche Benk Ala Brown from end against loss from any action. claim or demand of any person ee a Wulf of Deutsche Bank Alex. Brown's receipt of
or compliances with this euthorizaton spoor any instonions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any sanding
aarthorSeliOrd
The undersigned understands that Deutsche Bank Alex. Brown may, but is not required to, seek prifioetion of the undone:pets instructions by cal beck and that
Deutsche Bank Al Brown may in its sae discretion refuse to execute sod. instructions Cincludng eitineing inittruCtOnd given pursuant to this authodznon. without
incurring any li fit Deutsche flisrili• los. Brown has raison to believe such instructions (or standar) inemptionq have not been provided by the undersigned The
undersigned fun nderstands that inch. Bank Alex Brown retains the right to refuse to execute any instructions to eerie* funds or securities to eny account(*)
pursuant to this t swan wntr. wntkgghnuctens Owing anginal nurture(s) of the undamped.
I n tl it s{ net. 01-084013
Signature Scat Nome Dam
tignatura Print Name
M IMIN I HO M
L OA
10-0WM-01773 D 2/10)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048462
CONFIDENTIAL SDNY_GM_00194646
EFTA01360221
ℹ️ Document Details
SHA-256
210f3e2a0ff899f27c9ba15d7d88c3d21b44e1fc8ac52cc0c9172f063dd9de1d
Bates Number
EFTA01360221
Dataset
DataSet-10
Type
document
Pages
1
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