📄 Extracted Text (671 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
His undarsigned hereby authorizoe and directs Deutsche Bank Alex. Brown
("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement
instructions.
If you wish to request multiple wires, cheeks, journals or free deliveries,
please use the long form.
DBAB Account Name: Jeffrey E Epstein
Account#:
Journal
0 Journal Funds In the amount of $
Q Journal Holdings:
Qty/Symbol/Securlty:
Qty/Symbol/Seourity; .
Q Journal All Holdings
To DBAB Account #;
Account Name;
Wire
Q Wire federal funds in the amount of $ 4299
To Bank Neme: TD Bank
City / State;
ABA#;
Further credit to Intermediary Finaitcial Institution (Optkxtal)
Account #;
Name:
LUtimale BenefKsry InfcttneticsK
Benefkaary Name;
4277375666
Account#;
Additional instrudkms: Rent and exD reimb. Dec March 2014
FiooCMkedas
Q Please deliver the securities Indicated below to:
OTCC#:
Name of Receiving Finn:
Check
Q Issue a check in the amount of $
Redpienfs Name:
Radpienfe Maiing Adckees:
Account Name;
payable to:
Acccunl Number;
at Receiving Rrm
Oty/SymboffSaeurity;
Qty/Symbot/Secu rity:
EFTA01400541
Standing Aidhcriatian
Q The undersigned hereby requests that this authorization act as a standing
authorization. The unciersigned understands and agrees that this
authorization will
remain in effect until Deutsche Bank Alex. Brown requests a new
authorization. The undersigned authorizes Deutsche Bank Alex. Brown to issue
the wire,
check or Journal on theday of
Q The undersigned further authorizes Deutsche Bank Alex. Brown to accept
verbel instructions from the undersigned to wire funds, issue checks or
journal
funds to/from the above listed accounts. The undersigned will provide verbal
instractions as to the date and the amount of the wire, check or journal. If
the
undersigned decides to vary either the date or the amount of the wire, check
or journal, the undersigned hereby authorizes Deutsche Bank Alex, Brown to
accept the verbal instructions 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 verbel instructions.
for a term of
Tha undersigned hataby acknowladgos that (i) the information oontalned in
this form is complete and accurate to the beat knowledge of the undersigned;
and (S) the
undersigrterJ is raspoitsibie for the mothod of iransmissioii of any
instructions issued pursuant to this authorization. If tha undersigned
olsotsto transmit arty such
instructions vis fax (including desktop fax), via small or as an image
attachment to email (e.g., as a PDF, TJF or other image of such
inatruotionsj, 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,
misundeistsndjngs.
Impersonations, transmission by unauthorized ttersons, forgery or
interoepta. For trusts or other antflies, tha underslgnad further
acknowiedgea that the undersigned is
authorized to issue tha above asset movement instructions under the forma
of.the governing documents and arty appiicalrie laws. The undersigned hereby
reieeses ertd
hofds harmless Deittsche Bank Alex. Brown from and a("inet loss
frOTjuaitjT"on. ctalm or demertd of any person ee e reeult of Deuteohe Benk
Alex. Brown's receipt of
or compliance with this authorization and/or any inemictiona tljakn% be
given to Deutsche Benk Alex. Brown pursuant to this authorization (including
any standing
authorization). ^
TheundersiMofJundersMlnds that Deuteehe Boij
Dautsehe"Bank Alex. Bnovt n may in its sole
incurring"any liability, if Deitacho Ban^^
der/rgnad further under itanda.
EFTA01400542
purwant to this authcrizat o
SS. Brown may, but is not required to, seek verification of the
undersigned's instructions by call back and that
I (llaffration refuse to execute such instructions (including standing
instructional given pursuant to this authorization, without
AtfcBrown Fihe reason to believe such inatnictlona (or standing
Inattuctione) have not bean provided by the undarsigned. The
utscha Benk Ax, Brown retains tha right to refuse to execute any
instructions to transfer funds or eecurities to any eccount(s)
cut written Instruction bearing original signature(s) of tha undersigned.
/ Jeffrey Epstein m ? . p;.. 3-25-2014
un
Print Name
Sgnalura
pete
Print Name
Signature
Date
n1111111111111111
•c
LOA
10-PWM.B1775 (12/10)
EFTA01400543
ℹ️ Document Details
SHA-256
c5207fd04dddb7e6e8b7941d76d7a72bec6aa344aec7c74c139380397ea9f9bc
Bates Number
EFTA01400541
Dataset
DataSet-10
Document Type
document
Pages
3
Comments 0