EFTA01358181.pdf

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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby *elegizes and directs Desna-to Bank Alex. Brown ("Deutsche flank Alex. flrown or “DBAB-1 to follow the below asset movement Instructions ft you wish to request multiple wires. chocks. journals or free deliveries, please use the long form. DUB Account Nam.: Jeffrey E Epstein Acco,mt • 35266976 Win Journal la Wire federal funds in the amount of S 25 000.90 GI Journal Funds in the amount of $ To Bank Nene: TD Bank o Journal Holdings: City 1 State: Oly/Symbol/Szecurity: ABA I: Oly/Senbol/Secutity: Further and/ to Intermediary Financial Institution (Optional) 0 Journal All Holdings Account To DRAB Account I: Wow Account Ware: Ultimate Baran Inkmate Benefiday WentIticreaMESThionaaement Account Fee Dairies Arideonal Ireauclaw Please deliver the securities indicated below to: DTCC#: Name of Receiving Firm: Check Li Issue a check in the amount of t Webb tz Account Name: Reopea's Name: Recicent's lesfrgAddrses: Actnunt Number: et Receivirg Firm OtynymbobSeCurier Oly/SymboUSecuntr Standing Autiorizetca 0 The undersigned hereby requests that this authorization act ass standing authorization. The undersigned understands and agrees that this authorization wall remain in effect et Deutsche Bank Alex. Brown requests a new authorization The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire, check or journal on the day of for a term of ❑ The undersigned further authorizes Deutsche Bank Alex &own to accept verbal instructions from the undersigned to viire funds, issue checks or pond funds tothom the above listed accounts. The undersigned will amide wart instructions as to the dale and the amount of the wire, check of journal. If the undersigned decides to vary either the date w the amount of the wire. check Or journal, the undersigned hereby authorizes Noma» Bank Alex. Brava; to accept the verbal Instructions from the undersigned regarding the change a charges. The undersigned further understands and agrees to comply with the procedures of Deutsche Bank Alex. Brown to verify the authorization end away of verbal instructions. The undersigned hereby acknowledges that (i) the information Contained In this forms complete and accurate to the best knowledge of the undersigned; and Sri the undersigned is responsible for the method of transmission of any inStrueliChS issued pursuant to this authorization. II the undersigned elects to transmit any such instructions via fax (including desktop taxi. we email or es an image attachment to email leg., as a PDF, nF or other image of such instructions). the undersigned understands and agrees that the undersigned bears the risk Of tees soling from such method of transmission r the event of transmassion wogs. mrsundersienclegs, impersonations, transmission by unauthorized persona. forgery or intercepts. For trusts or other entities, the under:Squad further acknowledges that the undersigned is authorized to issue the above asset movement instructions under the terms of the governing documents and any applicable taws. The undersigned hereby releases and holds harmless Deutsche Bank Alex. Brown from and against loss from any acbcn. dem on demand of any person as a result of Deutsche Bank Alex. Brown's receipt of or comMence with this aiehafieation and/or any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any sewing authorization). The undersigned understands that Deutsche Bank Alex. Brown may, but is not required to, seek verification of the undersigned's insoucuons by cal tack and that Deutsche Beck Alex. Brown may In Its .Ole discretion refuse to execute such instructions (including standing instructions/ given pursuant to this authorization. without inning any liability,itiu if tura Bank Alex. 8 own has reason to believe such instructions for standing instructions) have not been presided by the undersigned he undersigned further u stands that Deutsch Bank AJex. Brown reH teia nsrry the Be orrefuse to execute any instructions to transfer funds or searitris -t2o lan:2 rightu te . pursuant to this aut on without veri instruct' s bearing original signature's) of the undersigned. :1; 14) gnome 'Sim Name Date Signature Print Name Dote Fi LIIII 1 1 111 111 OA I CPWM.0 " (11/101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045607 CONFIDENTIAL SDNY_GM_00191791 EFTA01358181
ℹ️ Document Details
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9601103abb2051a823c37c03967d64f3d191977a86d04d5c8d3dd7b471ada0ce
Bates Number
EFTA01358181
Dataset
DataSet-10
Type
document
Pages
1

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