👁 1
💬 0
📄 Extracted Text (676 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
the undersigned hereby authorizes and directs Deutsche Bank Alex Brown ("Deutsche Bank Alex. Brown' or -OBAIr) to follow the belµY asset movement instructions.
yOu wish to teethe-St muhesie wires, checks, journals or free deliveries. gleam use the long form
()BAB Amount Name:
Account
Wire Journal
0 3.400.000.09
Wire federal funds in the amount of S U Journal. Funds in the amount of S
To Bane Name: Deutsche Bank Trust Companies America O Journal Holdings:
Caty i State:
ONFS•rrnb0FBer0unlY:
ABA sr: NMI Div/Symbol:Security:
Further credit to Intermediary Financial Institution (Optional) U Morns All Holdings
Account It: To DBAB Account *-
Noma Account Name.
Ultimate Berelkiary Sonnation:
Servedere Name Jeffrey E Epstein
Aconq • _
Rae Deliveries
Ackinsed 1r-btu:tau:
• Please dathez the lemmas indicated below to:
DTCCIe
Name of Receiving Firm.
Check
U Issue a theca in the amount or S Men) kr Account Nan,.:
Recipent's Name:
Aiseitimes hieing Adittest Account Number: at Remixing Firm
(hy/SymbotrSecuriN:
Ow/Symbol/Security:
SuncbigAutharltadon
U The underskyad hereby requests met this bulhOnietiOn ACT as it standing authorization, The undersigned understand, and acmes that Ms authorization will
remain in effect until Deutsche Bank AAA,. Broom requests a new authorization. The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire.
die( or *ma' on the day of fore term of
U The undersigned further authorizes Deutsche Bank AM Brown to accept verbal instructions from the undersigned to wire funds. issue checks or journal
funds tofirom tea above listed accounts. The undersigned will provide verbal instructions as to the date and the amount of the wee, check or journal, If the
undersigned decides to vary ether the date or the (mount of the wire. check or journal• the undersigned hereby euthOriraS Deutsche Bank Alex. &own to
accept the verbs' instructions from the undersigned regarding tie change or dung's. The undersigned further understands and agrees to comply with the
procedures of Deutsche Bank Alex. Brown to verify the authonzation and accvtacy of verbal instructions
The undersigned hereby acknowledges that 0) the information contained in this form is complete and accurate to the best knowledge of the undersigned: and (iii the
undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization. If Me undersigned elects to transmit any such
inStruCtiOnt to fax encluong desktop lax). via email or as an image attecNneni to email (e.g., es n POF. 1IF or other image of such instructions), the undersigned
understands and agrees that the undersigned bean the rid of loss arising from such Method of unnomission in this event of transmission errors. misunderstandings.
impersonations, transmission by unauthorized persons. forgery or intercepts. For trusts or other entities, the undersigned lusher acknowledges that tho undersigned is
authorized to inue the above asset movement instructions under the termS of the governing documents and any ilippliCatSe laws The undersigned hereby retraces and
holds ntembss Deutsche Bank Alex. Bream from and against loss from any action. therm or demand of any person ea a result of Deutsche Bank Alec. Brown's receipt of
or compliance with this authoization and/or any instructions that may be given to Deutsche Bank Alex, Brown pursuant to this authorization (noir/ding any standing
authorization).
The undersigned understands that Deutsche Bank Alex, Brown may, but is not required to, seek verification of the undersigned's instructions by call back and that
Deutsche Bank A n may in its sole discretion refuse to execute such invite:lions (including standing instructions) given pursuant to this authorization, without
incurring an Riy, d Do r e Bank Alex. Bros has reason to behave such instnections (or standing instructions) have not been provided by the undersigned. The
under. further under. Os t4I-DautsCErllanr.)lex. Brown retains the right to refuse to execute any 'nit:When, tO transfer iunCS Wiggles to arty SOCCAtalttal
to this auesorizatio M tt written itISKIX II& bearing original signature(s) of the undersigned
Jeffrey Epstein 4/9/2014
bigrosture print Name Date
Signature Print lame Date
11111111OA
L11111111111
H0PWAS-0I775 (12/I0)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043723
CONFIDENTIAL SDNY_GM_00189907
EFTA01357279
ℹ️ Document Details
SHA-256
7b7730d5853a293a2d6dddeeb0da4ab4ff7e1fdc3cdaafdb42bdedf20ce53a2a
Bates Number
EFTA01357279
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0