EFTA01367479.pdf

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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank Ales. Brown I-Deutsche Bank Alex. Brown' or "DBAir) to follow the Wont asset movement insituctions. II you wish to request multopre wuee, checks, journals or free deliveries, please use the long form. DBAB Account Name: Jeffrey E Epstein ACOcwim ft: 35268976 Wire Joumal tzi MO federal funds In the amount of $ 25.000.00 CI Journal Funds in the amount of f To Bank Name. TD Bank CI Journal Holdings: City $tate: QtyrSymboraricurity. ABA I: thy/Symbol/Security Further credit to Intermediary financial Institution (Optional) CI Jihrrrial Al Holdings Account t To DRAB Account It NM* Account Nara*: UllierateBinegciaty fulmar( Bensfcinytenn Amen t Free Detweles Minced ketudIdeet 1.0811 U Please deliver the sec:unties indicated below to: 0TCCI: Name of Receiving Firm Cheek Issues check In do (*MM $ Plereniess Acadian, Name: o libcfplaree Ninek ReoPlenteMellrognotelt Amount Number at Receiving Firm 0tyrSyrrarioaSecatity. Oty/Symboraecurity: Stoning Authorkakin CI The undersigned hereby requests that this euthorizatiOn act as a sanding authorization. The undersigned urrianterels end agrees that this authorization will remain in effect until Deutsche Bank Alex. Brown requests a new authorization. The undersigned authorizes Deutsche Bank A/ax. Brown to issue the vare check or journal on the day of kr a term of ID The undersigned further authorizes Deutsche Bank Mex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal Lyda torfrom the ribose listed accounts The undersigned win proWde verbal instructions as to the date and the amount of the wee, check or journal. V the undersigned decides to vary either the date or the amount of the wire, check Cr journal, the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept the verbal 'neva:bons from the undersigned regarding the Change or changes. The undersigned further understands and agrees to comply with the procedures of Deutsche Bank Alex. Brown to verify the authorization and accuracy of verbal instructions. The undersigned hereby acknowledges that (ii the information contained in this form is complete and eccurate to the best knowledge of the undersigned; and (t) the undersigned is responsible for the method of riansmispon of any Instructions issued pursuant to this authorisation. If the undersigned elects to transmit any such instructions vie fax fincluding desktop fax), we email ores an image attachment to camel (e.g.. as a POE TIF or other image of such instructions), the undersigned understands end ogress that the undersigned been the risk of loss arising from such method of transmission in the event of transmission errors. misundetsundings. impersonenanS, tilinSduksada by unauthorized persons forgery or intercepts. For trusts or other entities, the undersigned further anknevflodges that the undersigned it authorized to issue me above asset movement instruction under the terms of the governing documents and any afifilmelde laws. The undersigned hereby releases and holds harmless Deutsche Bank Alex. Brown from end against loss from any action, claim or demand of any person as a MUM of Deutsche Bank Alex. Brown's receipt of or compliance with this authorization andfct any instructions giro may be given to Deutsche Bank Alex. Brown pursuant to the authOrinitiOn including any Standong authorization). The undersigned understands that Deutsche Bank Alex Brown may. but is not required td Seek verification of the undersigned's instructions by cell back and that Deutsche Bank Alex. Brown may In Its sole iscretion refuse to execute such instructons (inch:ding sanding instructions) given pursuant to this au ltiontatiori. without incurring any ljn6:av if deutsche Bank Al . Brown has reason to bellows such instructions standing instructions) have not been provided by the undersigned. The undersigned fund ur !stands that utsche Bank Alex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any account's, pursuant to this a ration We WW1 Instruclont bearing original signature(5) of the undatatgArah Harry Beller 12-19-2013 Mnt Name Date Sgnatuue hnnt Name Date III IIILIN 11111 OA 10-PWM-0177S (12110) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059034 CONFIDENTIAL SDNY_GM_00205218 EFTA01367479
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6a6b015e051ccefb43414cdddf7506824ec7d746a624c1ad49bd2c7a0983fe96
Bates Number
EFTA01367479
Dataset
DataSet-10
Type
document
Pages
1

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