📄 Extracted Text (682 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The ureerogned hereby authorizes and directs Deutsche Bank Nos Brown (teurairt Bank Alex Broom- or -OMB") to lac* the below asset inurement instructions,
II you wish to request multiple wires. checks. journals or hee deliveries. please use the long form.
DBA3 Account Name Jeffrey E Epstein
Account S.
Wire Joumel
1,4 Vim federal lams in the amount of S 50.000.00 O Journal Funds in do anx on of S
lo Bank Name. TO Ba k ❑ JOurnal Holdirgs.
City State Oty/Symbotramity:
ABA A Ory/SymboVSecurity.
Furrhax credit to Intermediary Flatlets/ Institution (Optional) 0 Journal All Holdings
Account TO DRAB Account
Ferro Acosta Name: ......
Ultimate Benefkiery trimmed=
Benelcery News
Aomcnt k.
Free DOWOral
Addreorek Instrucibrec Loan
U Please deliver the securites indicated below to:
Name of Receiving Firm:
Check
unt Name:
❑ issue a check in the *mount of $
Redraft fee:
fgaipients Meaty Address Account Number: el Receiving Fen
Oly/SymbelfSecurity:
Oty/SymboVSecurity
Sanding Auderizetion
o The undersigned Mosby requests the, this authorization act as a standing authorization. The undersigned understands and agrees that this authorization will
retain in effect until Deutsche Berk Alex. Brown requests a new authorization. The undersigned &Laborites Deutsche Bank Alex. Brown to issue the wire
check crlournal on the day of fore term of
O The undersigned further authorizes Deutsche Bank Nec Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal
funds Whom the above listed accounts The undersigned al provide verbal instructions as to the date end the amount of the wire. these or journal. If the
undersigned decides to vary either the date or the amount of the wire, check or journal, the undersigned hereby authorizes Deutsche Bank Alex. Brown to
accept the verbal inStruCtieriS front the undersigned regarcing the change or changes. The undersigned further understands and agrees to comply with the
procedures of Deutsche Bank Alen Brown to verify the authorization and accuracy of verbal insoucticas.
The undersigned hereby acknowledges that ill the informetion contained in this form is complete and accurate to the best knowledge of the undersigned; and Iii) the
undersigned u responsible for the method of transmission of any instructions issued pursuant to this authorization. if the undersigned elects to transmit any such
instrocriore a fax including desktop lax), via erns or as an image attachment to email (e.g., es a IsOF. TIF or other insage of such instructions). the undersigned
understerds and agrees that the undersigned beers the dsk of toss arising from such method of transmission in the event of transmission errors. misunderstandings,
impersonations. transmission by uneuthenzed penult forger? or anteems. For trusts or other entries, the undersigned further acknowledges that the undersigned e
authorized to issue the above asset movement instructions under the terms of the governing documents and any applicable laws. The undersigned hereby re'aeses and
holds harmless Deutsche Sank Alex. Brown from and against as from any salon. claim or demand cf any person as a teeth of Deutsche Bank Alex. Brown's receipt of
or compliance with iris authorization and/or any Hsi/trams that may be given to Deutsche Bank Alec Brown pursuant to this authorization linclueng any standing
authorization).
the undersigned understands the Deutsche Bank Alex Brown may. but is not required to. seek verification of the undersigned's instructions by gait back and that
Deutsche Bank Alex. Brown may in its sae discretion refuse to execute such instructions (including standing instructions) given pursuant to this authorization, without
incurring any lialsisty. if Coviscro Bank Alex. Brown has reason to believe such instructions for standing instructions) have not been provided by the undersigned The
undersigned further Linden /7.
Ids that Deuncry Bank .Alex. Brown retains the right to refuse to execute any instructions to transfer funds or SeCuritie3 to any impounds)
pursuant to INS autheirat without mitt nstrizrru Deanng mg' signatures) of the undersigned.
i t' -'''s.. - 1 -46V 1--- --\ Harry Beller 12-18-2013
Signature
i . Alm Name Owe
ayes:Nur° Print Name Date
LOA
IDPWS.4.0177S (12/10)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059226
CONFIDENTIAL SDNY_GM_00205410
EFTA01367634
ℹ️ Document Details
SHA-256
2f810ecf8b7d55425eb4e31486b76cd7b964264c5cde1c69a38a6c585902e9cb
Bates Number
EFTA01367634
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0