📄 Extracted Text (677 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The uhtersigned bonny authorizes end deems Dthoctio Bank Alex. Brown CDs Leacher Bank Alex. Brown" or '0MEthl to Solem rho Mow asset mcnomen Pennant
If you Wei to memo multiple Who. CheaS. jOuribb ix free datiyaries. fl ue ace the long Corn
DIMEI Account Mime' Jeffrey E Epstein
Accouri 1: 35266976
Wire Journal
lArker federal ends In the amount of $ 3.500.00 ❑ .tetanal Funds in thoonount of f
fo Bank Norm Wells Fasso Bank O dcurnal Holdings:
Ow/ Stale: Oty/Symboracurilth
ABA a. 107002192 Oty/Symbolifecuilty:
Further credit to Intermediary Financial Institution (Optional) ❑ Journal All Holdings
Account I: To DRAB Account Ni
ten Account Name:
Mina Kneader/ Infermedat
BithelcieryNinex RMC Electric
Sanwa k
Free Mavens
Aditorelketuctom 50% deposit - Doles & electric
Please deliver tha seo-cities Indosted below to;
MCC
Name of Receiving Fern:
Chick
CI issue e check in the wont of $ Pate kir Account Nene:
Reopents Nate
Branienrs Maim 06thets Account Number at PeceMm Fm
ON/Syrnbtroecolty.
Ohe'SymbinSocuthr
Standing AnhereatIon
ID Me undereigned hereby requests Chet this avesoliebon act as a Menden euthorliellon. The undersigned understands end agrees then this euilsortualon wit
remein In ellen until Deumthe Bank Ales. Brown requests a new authoring/m.1M undersigned authorizes Deutsche Bank Na. Brown to Issue the wire,
fenek of puma on the day or kw a (*mot
❑ its undersigned further iluliplitet Deutsche Bank Alex. Brown to incept verbs' instructions hear the underligned n wire funds. Issue Checks or journal
funds talon its above land accounts. The undersigned wed fX0elde sober instructions as to the dale and the arnount of tee spa. check or jownsi. if the
undersigned deckles to wry either the dote cc the amount of the wire, check or journal. the undersigned hereby tritons Deutsch* Perk Alex. Brown to
Incept the venal iniouctions from the underugned regarding the change or change,. The undersigned further understands and egress to own* with Wt
promisor* of Deutsche Bank Alto. Brown to verity the authorization and away of vosbal Ira dctions
The undersigned hereby acknowledges that 01 the Infcrmetion conutined In this term 4 complete and ocean to lire best knows:ides of the undereigroth and (it the
uMdeMpnd's resporeter for the method of t immers, of any instructions issued minuant to this authorization. If the undersigned elects to work any such
mo nicacna see fax (including desktop fes), via email 6 at en image etnechment to aral (e.g., as a PDF, TW or other image of such Instruction). the undersigned
understands end agrees that the unattained beers the risk of Ion sizing from arch method of van/Munn In the event of earrings/inn errors. maundersterdngs,
impersonations, transmission by urouttiodtecl persons. forgery or intercepts. For trusts o other entitles. the undersigned Other acknowledges the, the undersigned is
feAhinierl IC Issue the above asset movement insactiona untied the terms 01 the governing dOCUIWIIS end any Peale/Pa laws, the undersigned hereby releases end
holds harmless DetaChe Bank Ales Brown from and against loess hoot any amok claim or dementl cf any person at n result of Deutsche Bank Alex Brown's receipt or
or cancllance with this authorization end/or any instructions that may be Riven to ideuteche Bonk Sias. Brown pursuant to eve autiontation (Including any standing
auttenzadon).
The undersigned understands that Deutsche (sink Ala Drown may. but is not required to, seek nitration of the undersigned's instruction by call beck end net
Deutsche Bank Max.Brown may in its sole disaetlon refuse to execute such instructions 'Including standing instructions/ 04w pursuant to this authorithoor. wahnut
ironing any Mt it Deutsche k Ida. Brown hen reason to beam etch instructions for stirring thstructIone have not been provided by the undersigned the
undersigned I understands Deutsche Bank Mix Brown retains the right to refuse lode:UN any IMUUCIWIS to wafer funds or secthines to any encountlal
poniard ea Owl/aeon written insvuodone bearog Mg net sprialwall of the undersigned.
v.
Harry Biller 2.7-2014
sienna nt Naha
Date
III I imLoA
milinn
1DPWM•0177S (12(101
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045031
CONFIDENTIAL SDNY_GM_00191215
EFTA01357934
ℹ️ Document Details
SHA-256
a9cb00372267ea55f0e5b2a430c0e94c919f5213df09188ace449ae92afc4420
Bates Number
EFTA01357934
Dataset
DataSet-10
Document Type
document
Pages
1
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