EFTA01404150.pdf

DataSet-10 3 pages 666 words document
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📄 Extracted Text (666 words)
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche flank Atex. Brown ("Deutsche Bank Atex Brown' or "DBAB") to follow the below asset movement inslruclions. If you wish to request multiple wires, checks, journals or free deliveries, please use the long form. DBAB Account Name: Jeffrey E Epstein Journal Q Journal Funds in the amount of $ Q Journal Holdings: Oty/Symbol/Securitv: Qty/Symbol/Security Q Journal All Holdings To DBAB Account #; Account Name: Wire Q Wire federal funds in the amount of S 2500 To Bank Name: TD Bank City/State: ABA#: Further credit to Intermediary Financial Institution (Optional) Account #: Name. Ultrnata Benefici Beneficiary Namn: A000unl#: Additional Instnwcns: Rent MaV 2014 FieeDaCueiias Q Please deliver the securities indicated below to: DTCC# Name of Receiving Firm: Check Q Issue a check in the amount of S Recipient's Name: Beapeni's MaSng Addiea: Account Name: payable to: Account Number: at Receiving Firm EFTA01404150 Oiv/Symboi/SBCUiity: Oty/Symbol/Securny: Stamfirq Aulhaiizatim Q The undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees thait this aulhoiizalion will remain in effect until Deutsche Bank Atex, Brown requests a new authorization. The undersigned authorizes Deutsche Bank Atex. Brown to issue the wire. check or journal on theday of for a term of. Q The undersigned funher authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/fiom the above listed accounts. The undersigned will provide verbal instructions as to the dale and the amount of the wire, check or journal. If the undersigned decides to vary either the date or the amount of the wire, chock or journal, the undersigned hereby authorizes Daulsohe Bank Alex. Brown to accept the verbal instnjctions 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 (i) the information contained in this form is complete and accurate to the best knowledge of the undersigned; and (ii) the undersigned is responsible for the method of transmission of any inslruclions issued pursuant to this authorization. If the undersigned elects to transmit any such in.siruciions via lax (including desktop fax), via email or as an image allachment to email (e.g , as a PDF. TIF or other image of such instructions), the undersigned understands and agrees that the undersigned bears the risk of loss arising from such method of transmission in the event of transmission errors, misunderstandings, impersonations, transmission by unauthorized persons, forgery or intercepts. For trusts or other entities, the undersigned further acknowledges that the undersigned Is authorized to issue the above asset movement instruciions under the terms of the governing documents and any applicable laws. The undersigned hereby releases and holds harmless Deutsche Bank Atex. Brown from and against loss from anv action, claim or demand of any person as a result of Deutsche Bank Alex. Brown's receipt of or compliance with this authonzalion and/or any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any standing authorization). The undersigned understands that Deutsche Bank Alex. Brown may. but is not required lo. seek verification of the undersigned's instmclions by call back and that Deutsche Bank Alex. Brown may m us sole discretion refuse lo execute such EFTA01404151 instructions (including slanding instructions) given pursuant to this authorization, without Incurring any liability, if Deutsche Bank Alex. Brown has reason to believe such instructions (or standing instructions) have not brcn provided by the undersigned. The undersigned further understands that Deutsche Bank Alex. Brown retains the right lo refuse to execute any instructions lo transfer funds or securities to any accounl(s) pursuant to this authorization without written instructions bearing onginal signaturR(s) of the undersigned. . A .1. L-A-.I V.1) Jeffrey Epstein 3-25-2014 SlgrmirB I Pnnt Name Date Print Name Signature Date LOA 10-PWM-01 773 (12/10) EFTA01404152
ℹ️ Document Details
SHA-256
9ef02de9910665ef319faa3b8305bf46f8574c1506d46da90c2e245b35403804
Bates Number
EFTA01404150
Dataset
DataSet-10
Type
document
Pages
3

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