📄 Extracted Text (649 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The underellithed hereby itithorsose and threes Deutsche Bank Alex. Braun (Deutsche Bank Alex. Broom' or 'DBMS, to follow the below asset movement instrucoons.
If you with to request multiple wires. awoke, journals or free dewiest please use the long form.
DBAB Account Nome. ,leffrey E Epstein
Accounts
Wino Journal
I21 W ie lorded funds in the &mount of S 600.00 U Journal Funds In the amount of S
To Bank Name JP Morgan Jon Nokange
City/ Stet atYlWrilbollgeounty.
ABA I: QtyrSyrnboVSecurity:
U Journal NI Hokin°,
To DRAB Account r.
Account Name:
Roe NIS
LI Please dales the securities ideated below to:
DTCCit.
Nuns of ReceMng Firm
Chick
U luta • check in the annum of $ math Account Name:
Flostion's Nem
Re gents Mere Adcheir Account Number: at Receding Firm
OtylSymbe/Security:
OtyrSerter/Security-.
Sends Authatesten
The undersigned hereby requests the this suthordetion as w • standing authoriution. The undersigned under/tends and agrees that this authorization wil
remain in effect urine Destiche Bonk Alex. Brown requests a new sutierizithon. The undersigned authorizes Detneolw Bonk Alex. Brown to feu s the wire,
check Of journel on the dery of to • term of
U The undersigned further authorizes Deutsche Bank Alex. Brown to aoapt verbal instructions from the undersigned to wire funds. issue checks or journal
funds efirom the above listed accounts. The undersigned will provide verbal instructions es to the date and the amount of the wire. check or journal If the
istrancaurn decides to vary either the dote or the amount of the wire. duck or journal the undersigned hereby eithonas Deutsche Bank Pax. &own to
accept the verbal instructions from the undersigned molding the chorea or changes. The undereignad further understands and egress to comply with the
procedures of Deutsch& Bonk Alex. Brown to verify the anhccianith end accuracy of verbal instnectons.
The undersigned hereby ecknoreedges that (dew information contained in this form is compete and securable the best knowledge of the undersigned: and Ii) the
undersigned is rethavable for the method of transmission of any instructions laud pursuant to this authorization. If the urdeflognee Seas to triune any such
instructions es fax (inducting desktop fax). vie email or as en these attachment to email (e.g., so s PDF, 7IF or other image of each instructions), the undersigned
understands and goes that the undersigned deers the dsk of loss arising from such method of tthemission in the event of tie:emission *ROM Milinckinindtp.
STOWSOnatiorrn trenernesion by unauthorized persons. forgery or intercept.. Fee Wets or other entities, the undersigned further acknowledges the the undersigned is
authorized so ewe the above asset movement inanictions under S. tenni of the gowning dadiments and any appecethr laws. The undersigned hereby redeem and
holds harmless Deutsch* Bank Ale/ Brown from end against lose from any ecdon, clam or demand of any person as a reset of Deutsche Bank Adx. receipt of
or caregencie with this aretuizetion and/or any instructions that may be given to Deutsche Bank Nei Brown pureent to this enterizeticri (including any standing
authoritotior).
The undersigned widerstande that Deutsche Bonk Ake. Brown rteµ but is nor required to, seek verification of the undersigned's instructicas by call beck end the
Deutsche Bank Alex. Brown may In its sole discretion refuse to emote nth instrument (include? standing instrucions) given Pursuant to tie authorisation, weed&
mount() any Utility. B Deutsche Bank Al . Brown has /MOM to believe such inenetions (or standing nstructionsi have not been prodded by the undersigned. The
undersigned f understands :he fobs Bank Alex. Brown Mena the right to refuse to esthete any nervations to veneer funds or securities to any 0000unl(s)
pursuant to the hdentition wrthoy non insvuetkons during original signiture(s) of the undersigned.
02-18-14
Signature. iyslntNino Diu
Signature Data
iiii
LOA
10.PWM41775 (I 2/I 0)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049682
CONFIDENTIAL SDNY_GM_00195866
EFTA01360978
ℹ️ Document Details
SHA-256
34e99e01d17305dd6e7c6b64b28248e0157a4994d27e7553108985b1a877b3cf
Bates Number
EFTA01360978
Dataset
DataSet-10
Document Type
document
Pages
1
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