📄 Extracted Text (661 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
the undersigned hereby authorizes and directs Deutsche Bank Alex. Brown Mounds. Bank
Alex. Brown' or "DRAB, to follow the below asset ~moment instructions
If you with to request multiple wires, cheat journals or free deliveries, ukase
use the long form.
DRAB Amos« Mart JEEPERS INC
Account a
Wire Journal
Q vare federal funds in the amount of $ 2.000.000.00 o Journai Funds in the amount of $
To Bank Name: Deutschelen~~Ilea
LI Journal Holdings.
City State:
Oty/SyrittolfSecurity:
ABA N:
OtyrSymbotiSetirhy
Further credit to Intermediary Financial Institution (Optional) U Journal All Holdings
Account 4: To DRAB Account t
Hants
Account Name'
Ukirrat• Benelkiwy Irdonnelfen:
Bansfoary Nam Jeffrey E Epstein
*count At
Addition* Inset:eons Fen Dellveres
la Please deliver the securities indicated below to:
(»Cat
Check Name of Receiving Firm:
Li Issue a check n the amount of $ Account Name:
Bederkeres Name
Redgåres hieing aeidna
Account Number et Receiving Ferm
OtyfEwnboneciunlY:
Oty/SymbelnecuritY:
Stendkig Audsabseon
ID The undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands end agrees the! this
remain in effect until Deutsche Bank Alex. Brown requests a new authorization. The undersigned surnames authorization will
Deutsche Bank Alex. Brown to issue the wink
check or yawner on the day of for a term of
The undersigned further authorizes Deutsche Bank Alex Brown toecap< verbal instructions korn the undersigned
to wire funds, Issue Checks or journal
funds to/nen the above listed account The undersigned wie provide verbal
inStruCOOnS as to the dale and the amount of the wire, Check 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 sorbet insuuctions from the undersigned regarding the change or changes. The undersigned
further understands and *glees to comply with the
procedures of Deutsche Bank Alex. Brown to verify the authorization end accuracy of verbal instructions.
The undersigned hereby acknowledges that el the Information contained in this form
is complete and accurate to the best knosietion of the undersigned: and the
undersigned is resPectisible for the method of transmission of any insinctions issued pursuant to this authorization tf the undersigned elects
instructions via fax Nitta® desktop faxt via email or as an image attachment to email e.g., as a PO', to transmit any such
OF or other image of suit instructions). the undersigned
understands and agrees that the undersigned bean the risk of loss arising from such method of transmission
in the event of transmission errors. misunderstandings.
impersonations. transmission by unauthorized persons, forgery or intercepts. For trusts or other endues,
the undersigned further acknowledges that the undeargnod is
authorized ro issue the above asset movement instructions under the terms of the governing documents
and any epreicable awl. The undersigned hereby releases and
holds hermit's Deutsche Bank Alex. Brown korn and against lose from any action. claim or demand of arty person
as a result of Deutsche Bank Pam Bittern's recept o!
or complain°, with this authorization and/or any instructions that may be given to Deutsche Bank Alex.
Brown pursuant to this authorization (including any slamang
authorizatiOni.
The undersigned understands that Deutsche Bank Alex. Brown may, but is not required to, seek verification
of the undersigned's instructions by Cali WO and that
Deutsche Bank Alec Brown may in its sole distelion refuse to execute such Instructions (including standing
inuructions) Glean Putuant to this authorizabon, without
incurring any liabiely, if Deutsche Bank Alex hes reason to believe such instructions tor standing instructions) have not been
undersigned further understands that Deu provided by the undersigned The
Bank Alex. Brown retains the right to refuse to execute any instructions to transfer funds r securities to any accounlls)
gunman% co this illretOntia instruCbOns bearing unwell sigma/034S) of the undersigned.
Jeffrey Epstein 12/20/2013
not Name Date
Signature Pont Name
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059049
CONFIDENTIAL SDNY_GM_00205233
EFTA01367489
ℹ️ Document Details
SHA-256
39199b73d3eba715079200b638df99d30693aa8cf02f565de1fdad701f6a9f20
Bates Number
EFTA01367489
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0