📄 Extracted Text (679 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby ever:sizes and directs Deuthare Bank At Bream (' Okubche Bank flex. Broom' or TOBA81 to follow the below meet imoviamtint inStruCtiOlit
If you wish to eeer494( multiple wires. cheats. journals a free iftivernes. Neese use the long form.
DBAS Account Name- Jeffrey E Epstein
Acctun'"' 35266976
Wire pal
iv Wre federal funds sn the amount of 225.000.00 I Journal Funds in the nascent of S
To Bank Name: Bank of America Journal Hcfcengs:
City / State: Oty/SymbolfSecurity.
ABA.: 067008582 OhrtSyrnboVSecunty.
Further credit to Intermediery Financial Institution (Optional) Journal All Hoidens
Account To °BAB Account if
Nang Account Nemo:
Ultirrithe Beneficiary Informedon:
Bevelbay Newtlam Visoski
Aox..fitr 1443090179
Free Nivel*
Aezacculins.nant Promissory Note
Ll Meese delver the seGnlfie. indicated below to:
DTCCI:
Name of lieCieving firm.
Check
o Issue a check in the amount of S mobletc Account Name:
Reda:nib Nave'.
Iteccerl's 'tang Aditas Account Number. al flathiving Firm
Oty/Symberoecuder
Oty/SymbOneCurity
Starchy Authorketon
the undersigned hereby requests that this arsthonzatron act as a standng authorization. The undersigned understands and agrees that this artlxication will
remain in effect until Deutsche Bank At Brown requests a new authorization The undersigned authorize:: Deutrohe Bank Atha Brown to issue the wire.
check of journal on the dal of for a tem. of
U The undersigned further authorize. Deutsche Bank Alex Brown to accept verbal rnsvoclions from the undersigned to wire funds. rtizive chocks ric /owner!
funds toflrom the above listed accounts. The undersigned will provide verbal instructions as to to date and the amour! of the wire. check or journal If the
undersigned decides to vary theme the date or the amount of the wire, check or icernal. the undersigned hereby authorize, Deutsche Sank Alex. Brown to
accept the verbal instructions from the undersigned regarding the change or changes The undersigned further understands and agrees to comply with the
procedures of Deutsche Bank Alex. Brawn to wary the authorization end accuracy of verbal instructions
the aide/ served hereby ecknowledges that PI the information contained in this form is complete end accurate to the best knowaedge of the undersigned: and (h! the
ucletecned is responsible for rho method of transmission of any instructions issued Vartant tO this authOoZation tf the undersigned elects 10 transmit any such
.thiructrons via fax Oncluding desktop fool, via email or an an image eitaelonent to email (e.g a; 4 PDF. TIF or other image 01 such instructions). the undersigned
understands and agrees that to ondotogoel bears the risk Of loss arcing from such method of transmission in the event of !ramify-ashen firers. miSundtieliteding4
impersonations. transmission by unauthorized persons. forgery or intercepts. For trusts a other entities. the undersigned further *Ono...ledges that the undersigned is
authorized to issue the above asset movement instructions under the terms of the governing documents end any apthroable laws The undersgbad hereby releases and
Nerds n. armless Deutsche Bank Alex Brown from and against loss from any action. can or demand of any person as a resat of Deutsche Bank Alex. Brown's receipt of
or compliance will this euthonnalon andthr any instructsons that may be given to Deutsche Bank Alex. BiOwn Munn Wet to this authorization lindirdtvg any standing
authOlitationl.
The undersigned urclorstands that Deutsche Bank Alex. Brown may but is not reciui:e0 to, seek verifiastran of the undersigned's instructions by mil back and that
Deutsche Bank Alex. Brown they in via sole discretion refuse to execute such instructions knouding standing instructrons) given pursuant to this authodzation. without
incurring any Needy. it Ot: fiche Bank Alex. groan has reason to believe Such iriSteuamenS for standing instructions) have not been provided by the unchefigned. The
undersigned further athier ores that Deutaiftie Bank Atha Brown ratans the right to refuse to execute any in:true:era to transfer funds or sac:kites to any mithounuti
Puthuent to this tuitv it ion without wyn instruct on: bearing original sagnature(s) of the undersigned.
Harry Geller 12-11-2013
Pent Name Data
Signature Port tOkine Otte
11111111MICI111III
IDPWM-01775 (IWO)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050225
CONFIDENTIAL SDNY_GM_00196409
EFTA01361209
ℹ️ Document Details
SHA-256
52c6528aeaf1418a7857c6ec1851bbfd4030a497c491d2f8b5be86d8e4fbbf30
Bates Number
EFTA01361209
Dataset
DataSet-10
Document Type
document
Pages
1
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