📄 Extracted Text (682 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown (-Deutsche Bank Alex. Brown' or -DBAB") to follow the below asset movement instructions
If W.! wish to rankest multiple wires, checks, prism:3 or free defMile, please use the long form.
DBAB Account No r. Jeffrey E Epstein
Account t
Win Journal
Wee federal funds in the amount of $ 17.303.00 CI Journal Funds in the amount of $
To Bank Name: Bank of America ❑ Journal Holdings:
City z State. Oty/Symbol.SecurIty:
ABA M: OtY/Symbet.Security:
Further credit to Intermediary Financial Institution (Optfonali CI Journal All Holdings
Account 0: To DRAB Account I:
Account Name:
Mat Betreaciehr Inbmtedorr.
BerefroaryNerner Blue Star Jets
Account th
Rae Deem.,
maws bwo.coml: 219/2014 __POI to IER %Challenger 300
U Please deliver the securities indicates below to:
()TLC.:
Name of Receiving Firm:
Cho*
fj Issue a check in the amount of S payable to: Account Nam.
Reorient. Mime
fletienth rating Moms Account Number: at Rewiring Finn
Div/Symtioreecurity:
Oty/SymboVSecirity:
Standing Authertation
C3 the Ursa-signed hereby requests that this authorization est as a standing authorization. The undersigned understands end agrees that this authorization will
remain in effect urn. Deutsche Bank Nex. &own requests a new authorization. The undersigned authorins Deutsche Bank Alex. Brown to issue the wire,
check or purest on the day of for a term of
❑ The undersigned further authorizes Deutsche Bank Alen. Brown to accept verbal instructions from the undersigned to win funds. issue checks of puma
funds taltrom the above fisted accounts. the undersigned will provide verbal instructions as to the date and the amount el the wire, check or journal. If the
undersigned decides to vary either the data or the amount of the wire, Clack or pions'. the undersigned hereby authorise Deutsche Bank Ale Brown to
accept the verbal thaudions from the undenigrad regarding the change a Chagos. The undersigned further understands and agrees TO Canal ad, INF
procedures of Deutsche Bank Alex. Drown to verify the authorization and accuracy of verbal instructions.
The undersigned hereby acknowledges that (i) the information contained in this form rs complete and accurate to the best knowledge of the undersigned; and (ii) the
undersigned is response* For the method of Pante...son of any instructions issued pursuant to this authorization. If the undersigned elects to transmit any such
asttalsons viz fax linctuding desktop lax), via emit ores an image attachment to email (e.g.. as a F'DF. TIF or other image of such instructions), the undersigned
understands and agrees that the undersigned bears the risk of loss arising from such method of transmission in the event of trensmisaion error. misunderstandmwA,
impersonations, transwassion by unauthorized persons. forgery or intercepts. For Ousts or other entities, the undersigned further acknowtedges that the undersigned is
autadad to issue the above asset movement instructions under the terms of the governing documents and any applicable laws. The undersigned hereby releases and
holds harmless Deutsche Bank Alex. Brown from and against WS Iran any action, claim or demand of any person as a result ol Deutsche flank Alex. Brown's receipt or
or compliance with this authorization and/or any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this Endothelial Onduding any standing
euthodzationl.
fly redesigned understands that Deutsche Bank Alex. Biotin may. but is net required to. seek verification of the undersigned's instructions by call beck and Thal
Deutsche Bank Alec Blown may in its so41diecretion retina to execute such Instructions Including standing instructions) OMNI pursuant to this authorisation. without
Incurring any f Deutsche Bank Alia. Brown has reason to [Jerseye auth instructions for standing instructions) have not been provided by the undersigned. The
undersigned forth)°, rstends that Driutsche Bank Alex. ElmptsretaIns the right to refuse to execute any instructions to transfer funds or securities to any accounds)
pessimist to this notion with" Bit original signaturefal of the undersigned.
Harry Beller 2-10.2014
rignature nnt Name Date
Signature Print Name Date
Ill III LuI MI MI
A
IBPWM-01 /TS (f2/10)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044075
CONFIDENTIAL SDNY_GM_00190259
EFTA01357484
ℹ️ Document Details
SHA-256
26583998ee308e0cc807869e0d6912524f1824a992cec870c0e360e5547570b2
Bates Number
EFTA01357484
Dataset
DataSet-10
Document Type
document
Pages
1
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