📄 Extracted Text (691 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
he unciersigned hereby authorizes and directs Deutsche Bank Max Brown Manche Sank Alex. Brown" or "DBA8') to follow the below asset movement instructions.
If you wish to request multiple wires, checks, journals or free deliveries, please use the long loon.
DBAR Account Name: Jeffrey E Epstein
Account
Wks Journal
La Woe federal funds in the amount of S 84408.00 o Janne! Funds n the *mount of S
To Bank Name IP Morgan Chase (;) Journal Holdings:
City Stela 0ty/Symborzeidurity:
ABA I: 0ry/SymbollSecurhy:
Further credit to Intermediary Financial Institution (Optional) CI Journal Al Holdings
Account I: To CBAB Act*"
Nen Account Herne:
Ultima* Banerciary Informs:kw
(Webby
Account it
Rea Delirerife
Andean( Insatcdons50% Deoosn - 9 East 71st Street Inv #2
J Please deliver the securities ineeceted below to:
and Final Balance Inv 91
DIMS:
Name of Receiving Form:
on
Account Name:
j Issue a check in the amount of S Past* tot
Rectier(s Name:
fledeknes WAN Address: Account Number: at Receiver* line
0ty/SymbollSecurinr:
0ty/SymboirSearrity
Striding AuPplartion
j The undersigned hereby requests that this authorization act ramekin:ling suthodzadon. The undersigned understands and regrow that this authorization will
remain In effect until Deutsche Bank Alex_ Brown requests a new authorization The undersigned autherizes Deutsche Bank Mex. Brown to issue the wire.
check or journal on the day of for a term of
j The undersigned funkier authorizes Deutsche Bank Max. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal
funds to/from the above !Istrid accounts. The undersigned wit provide verbal instructions as to the date and the amount of tke wee, check or journal. if the
undersigned decides to vary either the date a the amount of the wire. check or journal. the undersigned hereby authorizes Deutsche Bank Alex. Brown to
accept the verbal instructions from me undersigned regarding the change or changes. The undersigned (Lather understands and agrees to comply with the
procedures of Deutsche Bank Alex. (frown to welly the avtivrizetion and scanty of verbal instructions.
The undersigned hereby acknowledges that b) the information contained in this form is complete and accurate to the test knowledge of the undersigned; and 0) the
undersigned is responsible for the method of transmission of any instructions issued pursuant to dal euthetrizabon. If the undersigned elects to transmit any such
instructions vie fax anducling desktop taxi. vie email or es an image attachment to *mai fag.. as a PCF. TIF or other image of such instructions). the undersigned
understands and agrees dean the undersigned bean the tick of loss arising from such method of transmission in the event of transmission errors. misunderstandings.
impersonations. transmission by unauthorized persons, forgery or Intercepts. For ousts or other entities. the undersigned further acknowledges that the undersigned is
authorized to issue the above asset movement instructions under the terms of the governing documents and am apolirable laws. The undersigned hereby releases and
holds harmless 0rtutsche Bank Alex. Brown from and against loss horn any action. Peen or demand of any person as a result of Deutsche Bank Alex. Brovni's receipt of
a cornplianoe with this euthOthation endlet any reductions that may be given to Deutsche Bank Alex Brown pursuant lo this authorization lindWing any standing
ItuthOrilaffOrth
The undersigned understands that Deutsche Bank /Wk. Brown may. but is not required to. seek verification of the undersigned's instructions by call beck and that
Deutsche Bank Alex. . Brown in its sat discretion refuse to exaane such instructions {including standing instructions) grven pursuant to this authorization without
r curring any ny. . ank Alex. Brown has reason to believe such :amnions (or standing inStniCtiOnS) hint not been provided by tha undersigned. Die
undersigned further wide, that Deutsche Aim Brown retains the right to refuse to execute any instructions to transfer funds or securities to any accounts)
Pursuant to this ay:berate ithout written s ctorts bearing origins' sign eture(s) of the undersigned.
Harry Beller 12.11-2013
to,. Print Name Date
,gnr7317 - Pint Nettie Cate
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IC.PWM.0177S(12/10)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050232
CONFIDENTIAL SDNY_GM_00196416
EFTA01361212
ℹ️ Document Details
SHA-256
9e4554c72e3572463fc914be475cba977a391504d8241b42503d437dee27fb80
Bates Number
EFTA01361212
Dataset
DataSet-10
Document Type
document
Pages
1
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