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📄 Extracted Text (653 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby elåthedieS and directs Deutsche Bank Nox Brown (*Deutsche Bank A
II you rash to request multi» wines. checks. imamate or Ire. deliveries, please use the long for
DRAB Account Name. Jeffrey E Epstein
Account e
Wire
al Wee federel funds in tel amount cl 11,955.96
To Bank Na LI Zoo
City State: OtylS~Socvnly.
ABA SI: OtylSymbeerS•CuPTI.
Further credit ro Intermediary Financial Institution 4O tIonal) fJ Journal All Holding*
Account To DRAB Account fa
Account Name:
Venue, Benaltdery Inewmetion:
&reeds,' woe. RO I e PLC
Acittarri
Ale Delwitire
Ad6torel beduakne
LI Please cleaver the securities indented below so:
Customer St 1015742 JEGE 4LC (6 months)
PTCCD:
Nimes of Receiving Finn:
O**
~check in the amount °I'S peAahe M« Account Name:
~CB WM
BeoperlskOiglddear Account Number. In Receiving Fen
OBiSymbeeraCbtRY:
Oty/SymbollSecuritY
Standing AsAhortnake
U the undersigned hereby requests that thO aupOnZatiOn ea es e standing eutherryetion. The undersone untlorstanch end agrees that this authorization will
remain in elfoot until Deutsche Benk Alex. Brown requests a new euthUizaBen. The undersigned authorizes Dews:tie Dank Alex. Brawn to eau* the vare.
check Of journal on aia day of tor a term of
a the undersigned further authorizes Deutsche Bank Alex. Brown to accept vezbal Instructions (rin tne undersigned ro wire lunds issue checks or jourrai
or journal. If the
funds to/Irom the above hated accounts The hndersignel will provide verbal instraotions as to the dam and tSe amount ol ing wire. Ø
undersigned decides to very either the date or the amount of she wire. croCk or femme. the undersigned bruby authorizes Deutsche Bens Alex. Brown to
accept the verbal MetteNtons Irons the undersigned regarding the change or chenges. The %rare's; nod further understands and agrees to comply with yrte
procedures of Deutsche Bank Alex. Brown to verily the authorization and scone" of verbs] Ineructkns_
The undersigned hereby acknowledges that h) the Information contained in this form is complete and accurate to I.):0 best knave:edge of the undersigned; and di: the
undersigned is noon**, for the method of Vensmission or any instructions issued mar:Want to tea authorizetion. II the undersigned elms to canvnir pry such
inStmotions vie lex ~Wing desktop hay). vie email pas an Snug. attachment to email (ee.. se a POP TIT or otrer image of such instruct:cal). the undersigned
undermines and agrees Mot the undersigned bears the nek of toss steno from such method of transmIssbn In the event of tranemesen errors. nisunderslandings,
smpersonetions. transmission by unauthorised person& forgery or Snareeple. Fur true% or other entitles, the undersigned fusser ecwwcwigeges thgt the und.twi d is
authorized ro issa the above suet movement inetructons uncles the term, o1 the gemming documents and any appicable laws. The undersigned hereby !Sal and
rydde harass Deutsche Bank Alex Brown from and against loss from any %ton claim or demand of any person n e ~Jib of Deutsche Bank Ales. Brown's receipt el
or compliance with this authorization indl0r INN Instructions telt may be seven to Deutsche Bank Max. Brown pursuant to the authpriestion ihduding any stanCeng
authorized/at
The iinderelonsci widercriends that Deutsche Bank Alex. Brown may. but Is not required lo. seek verification of the undersigned's Instructions by cell beck end tret
Deutsche Bank Mot Brown may in lb sole discretton telusa to eireowe such inmnxbens (includng stand% inactions: given mammon to thin authorization, without
Incurring any ty If Bev Bank Alec Brown has reason to belie., such instructions (or Mending BMW-dent) have not been provided by the undersigned the
undenigne0 r Øa Mel Deutsche Wit MO. Brown retains the right to refuse to execute any insunrctlona to Venefar funds or securities to any accountla)
pursuant author, i written InstructiOna bearing original signaturel*) of the Undersigned.
Harry Belter 2-4.2014
Pnnt Madre Date
Signature Prim Name Date
III I IllIN
IBRWM-017, S112O01
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048466
CONFIDENTIAL SDNY_GM_00194650
EFTA01360224
ℹ️ Document Details
SHA-256
24c5c429ea67d49fd00e8cdb7b41abc5bbfc7623ed28f36f05b7eb29469b5ec5
Bates Number
EFTA01360224
Dataset
DataSet-10
Type
document
Pages
1
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