EFTA01357929.pdf

High Risk -Callback Verification Deutsche Bank "- Private Wealth Management Recipient of piplonni::::«ien kit aunt Instructions: er ^grOttseVe:..el led Account Authorization for Asset Movement Transaction conantent w/expated activity For Non-Retirement Accounts Aporoved nature Verified nte understad hereby euthaftes and dives Deutsche Bank Mx. Brown I'Disinsche BM Alex. Bah TAW') lo fot Affigamnt insubcdorts, Il you MAI lo request mullet. Mn, checks, journals or free deliveries, please use the long am Account/Amount/Recipient DRAB Amount Name' Jeffrey E Epstein 35268976 Olert/iWth Signatory: Batt cl mown k Journal Ph« "e Lip ry., Wks Name 0 awe No» Kegs In the ameunt of 3 125.Q00.00 O Journal Funds a the To Bank Name TD Dank () Journal Holdingsp we City f Sink Oty/SymboUSecurity: MN t 031101266 ON/Ssetoraecuritle Further credit to Intermediary Fireman Inatution (Optional) Journal All Noldirgs Account I: To MAO Amen Ma Account Name: Litt te Benefoin Woman: Berokby am p in It Me ~Ms MUDS Benteam* ball_ O Pima duva the secuddee taloned below to: DTCCI: Hen of Reperinng Sow Check C) Ina a check In the mount of S pnabh to Account Name. Rcoares Name: Nugent& Mang Mass: Account Number al facebeing Firm ChylheriberacuritY Cen'Syritotracwity; Santa Azinatuenn jj la undersigned hereby requests that this author:man ea as • sanding euthoduedon. The undersigmd understands and agrees that des euthorbation WI remain in effect undl Deutsche Bank Alai Brown request:I a new authorization. The undersigned authorhat Deutsche Benk Alex_ Brown to ism he vat check Cr lours on the day of fora term of The undenigned further authorizes Deuced» Bank Mx. Brown to accept verbal Insinicans from the undersigned to wire funds., issue chocks or journal fads ionom the above 13104 accounts. The undersigned val proveke verbal instructions as to the date end the amount of the wire, check or banal. If the undersigned ankles to vary either the detra cc the amount of the me, Ma or ;owned, the undersigned hereby aulhodzes Deutsche Bank Abs. &CAW to accept the verbs' instructions from the undersigned regarding ina cargo or changes The undersigned funds, urderefande and agrees to comae with the procedures ol Deutsche Bank Alex. Brown to vertty the authorization and accuracy of verb« insouciant lhe undersigned hereby acknowledges that 0) the Informator, contained in this fern is complete and moan to the best knowledge of the undersigned; end es) the undenioned Is responsible for the method of venreas on Of any Instructions issued pursuant to this 61.010<baii01t ff the undersigned abets to transmit any such Insoyettotts vet ft<dnetudind desktop kn. via smak or es en !mega attachment to email (eg.. ai a POE. TIF or other image of such instructions). the undersigned understands and agree, that the Unditsiglat Nan the fin Of toss «IAN (tern such method of transmission in the event a transmission wars, misunderstandings. impersonations. eassne1410n by unauthorized persons, forgery or intercept.. For Rusts or other enlists the undersigned further eckrirevatXree that the undemOnal Is authortted to issue the above meet marernent Movebons under the terrosof the governing documents and any appriabie laws. The undersigned hereby reain and holds heaths Pettish* Bank Alex. Brown from end against Is Iresfieny arson. cairn or demand of any person a a result of Deutshe Bank Mee. Browns receipt el on complain' with Ns autist t andfor any imbue' iif t may be given to Device. Bank Alex. Brown pursuant to the thvesociatiOn Uncluding any sendop authortationl. ..,.,.. The uncleagn•dandirstands that Osv Ales. Brown ms% but is not required to. seek vadheden c4 ha undersigned's instructions by as beck end Owl Deutsche Sank Alax. Blown may IIpp tole de to mestoto such instructions (including standing lativotions) given pursuant to this authtletation. without Incurring ualtz ad "MIN II Cetst ' Alex. &own has loalenlolpelam such Instructions (or Mang instructions} have net teen provided by the unassigned. la undfx lunar uatrandi *l Deutsche Bank Alex. Brown the tight to refuse to execute any fronruedoro to transfer funds or securities to any ~min ours to INs eutdnfa tion ' written Instructions awing . 1 Jeffrey Epstein 1-17-2014 Neplure \,,, „.....,...--- Rem Name Date bendate Name Dee MIEMINHO LuA ICI.PlA6441775 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045023 CONFIDENTIAL SDNY_GM_00191207 EFTA01357929