📄 Extracted Text (694 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The unthognett hereby authoress rind Newts Deutsche Bonk Alex. Brown COtretsche Bane Alex. &mon' or "08A(11 to loth" the tetra asset movement Ingructions
TI you with to request multi* wires, checks, panels or Ilse deliveries. peen use the long form
DOSS Account Name Jetfrayl Epstein
Account 4 In g76
wire Jaren*
IL) Wi' rude al funds in the mount of S 15.775.60 U Journal Funds in the anirsont of S.
To Bank Nene Bank of America O Jourrel Holdings:
City Sete:
OneSernbollSeosity.
ABA I. 026009593 OniSentscriSecwity:
Further credit to Intermediary Finenciel Institution 'Optional) 0 Jewell All Feedings
Account O. To OMB ACCOuill a
Warn Aecothr New
Menthe Banley Inkernatorc
Cambridge Mercantile Corgi
Elenekary Nuns
Amant 1636
Free Desks
moo,* tours Inv # 05-0611:22.1.4
U Math dither the theuritere indicated below to.
()ICC*
Name of Morning him
Check
Atone Nome.
U Issue a check a the amount of S Webb es
Floopenrs Nast
Reagent% Mahe Adders Account Number: el Becening Firm
OreSsirntith'Security.
(tyrStmtiolfScturity:
thendispAuhabefen
the union:coed hereby requests Mel this authOrinition so as a sranonc etehorizstion. the undersigned undetected, end agrees that this eullxtrzahon viii
roman in died wea Deutsche Bank lax. &own requests a new euthornetiou The undersigned or MOW.% Devisee. Bank Ales. Brown to issue the wee
check or porn& on the ^ day of fOr a them of
U The uratersigned further authorize Deutsche Bank Net Brown to accept vete Innvoions horn the undersigned to wire funds. ewe checks or panel
funds warren the above listed accounts. The undersigned mil provide verbal nlitrianOnS OS CO the tee and the amount of the yore. check ot jourrel II the
virsegised decides to vary either the des or the 'mount of the we, duadt a, towns,. the undersigned hereby salvias Deutsche Bark Alex. Brown to
accept the verbal InsUuctions from the undersigned etiperding the change or changes The undersigned further understands and agrees to comply with the
procedures of Deutsche Bank Alex Bloom to vettfy the euthorization and accuracy of verbal instructions
the roultrittlird tafebv ads es that 17)44 information contained in the form is oomptete end &cures to the best knowledge of the understried. end en the
unetniveneu is reSpbsoOle kr the MalhOd Of trentrnialsOn of any tralluCirtresS issued puritan, Co the euthoriebon If the unatogniks Sets to transmit any suet.
IrsovOlCoS oil fax lirlderfro9 sloths., ad. V14 email Cu a! en image enactment to timed too , es a PDF. 11F of other nape of such instructions). the undeisired
understands and epees the the WWII!.Enid tears the risk of lose entity from such mettyd of transmission in the event of transmission errors. misundinstendleth
urea:sombre. ;tinsmith:ma by uneuthoned hereon., forgery or intercepts. For trusts oe other amen the admired further ibekativired9OS OM the undeMigned m
authorised ho issue de above asset movement nIllOCUOin wider the enns of the comment documents and env applicable Laws. The unaeis'gnso hereby releases and
holds hfamleS5 Deutsche Berk Alit Brown from and ;wont! ION from Any aCtrOn. Claim Or *and Of any person as a mull of Deutsche Banco: Alex. &roma receipt of
or compliance with this hutted:aka and/or eny untructo is that may be Owen to Dein eche Bonk Akes. Brown outworn to the sueroricalen (enduing any standing
ibuthOlitabfla
nit wooers understands that Deutsche Bank Ales. Brown meg but is not required to, seek venthation of the underignedS woinctions by call beck and tot
Deutsche Bank Aka &own may in rig vile discretion refuse to thews such Instructions lincludinc standing InSOUCtionsl Oven Istostasof to the InhfOrtfOrOn. soltOtrut
'scums; rr bebOry. if Deutsche Bank Alex. Brown has ninon to believe such instructions for standing inSUuctionS3 hive net boa Mead be the underegned. The
ussletored further underhand* VW Deutsche Be
Alex. Brown retain the right to refuse to execute any intiruOliOrU to transfer funds or seethes to eny frO0Ountle)
suenr le MIS 41.1thOrlIaliOn SOU, write rft ions bearing Original signaturefo or the undersigned.
Darren indyke 5-20-2014
,pew xh nt Name Date
thgnature Punt Name Oats
II MIMI
LOA
10.P.VM•Ol 77S OVID)
Sy QR./ tce,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048529
CONFIDENTIAL SDNY_GM_00194713
EFTA01360279
ℹ️ Document Details
SHA-256
894143b69632344d8f87c9183d8a5f6229e4f609b033b00289eaa6bff63165be
Bates Number
EFTA01360279
Dataset
DataSet-10
Document Type
document
Pages
1
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