📄 Extracted Text (684 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown Meutsche Bank Alex. Brown' or -0BA81 to follow the bestow asset movement instructions.
If you wish to request multiple vines. checks. journals or free deliveries, please use the long form.
DOAB Account Name: Jeffrey E Epstein
Acccunt a: 35266976
Wire -Currie
Q Wee federal funds in the *mount of s 16,676.09 Journal Funds in the amount of f
TO Bank Name: Bank of America U Journal Holdings:
City! State: Oty/SymbokSecurity:
ABA fr: 026009593 Ory/SymboUSecurity:
Further credit to Intermediary Financial Institution (Optional' U Journal All Holdings
Account a: To DEMO Account 8:
tibme Account Name:
Ultimate Benelicisey Inkenation:
Benno:ay Nana Larry Visoski
Acmunt a 5481666631
tts Deleariss
addabnowrxtre: Petty Cash
j Please deliver the securities indicated bekrw to:
OTCCe
Nacre of Receiving Firm:
Check
Acesint Name:
'nue a check in the amount of f Peale lex
El
Recideind Nene
Redder° Wing Addiess Account Number at Recehring Firm
OtY(SYmboVSectinty:
OtyniimboiSeozrien
undkp Authorization
U The undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands end Sprees that this authorization will
remain in effect unit Deutsche Bank Car. Brown requests a new authorization. the undersigned authorizes Deutsche Bank Alex. Brown to issue the wins.
chick or tonna on the day of fora term of
U The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, Issue checks a journal
funds to/from the above listed accounts. The undersigned will provide verbal instructions as to the date and the amount of the wire. check or journal. If the
under signed decides to vary either the date or the amount of the wile, check or jourrel, the undersigned hereby authorizes (*Weise Bank Alex. Brown to
accept the verbal instructions from the undersigned regardrp the change or changes. The undersigned further understands and agrees to comply with the
procedures of Deutsche Bank Also. Brown to verify the authorization and accuracy of verbal instructions.
the undersigned hereby acknowledges that d) the information contained in this form is complete end tante to the best knowledge of the undersigned; end di the
undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization. If the undersigned elects to transmit eny such
instructions via fax (including desktop lax), via email or as an image attachment to email leg.. as a PDF, *BF or other image of such 1'151,1K-60ns). the undersigned
understands and agrees that the undersigned bears the risk of loss arising from such method of tranSmiStIon in the event Of transtrattron errors misunderstandings.
impersonations, trensmesion by unauthorized persons. forgery or intercepts. For trusts or Other entities, the undersigned further acknowledges that the undersigned is
earthonzed to issue the above asset movement instructions under the terms of the governing dociments and any applicable laws. The undersigned hereby releases and
holds harmless Deutsche Bank Alex. Brown from and against loss from any action, claim or demand of any person es a result of Deutsche Bank Alex. Brown's receipt of
or compliance with this authorization ander any Insuunions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any meeting
The undersigned understands that Deutsche Bank Alex. Brown may. but it not required to. seek verification of the undersigned's Instructive by cad beck end that
Deutsche Bonk Alex. Brawn may in its sots dectinlon refuse to execute such inwuctions (Including standing instructions) given pursuant to this authorization. without
incurring any listrity. if Deutsche Bank Alex. Brown has reason to believe such instrucbons (or standing instructions) have not been provided by the undersigned. The
undersigned further urejerscands that toutiiM Bank Alex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any antacids)
pursuant to Otis au without wntt Instructions bearing original synaturels) of the undersigned.
Harry Beller 12-20-2013
Signature nt Name Date
Signature Rant Name Dam
III I III Mil
LOA
10 FWM.0177S (12/101
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106478
CONFIDENTIAL SDNY_GM_00252662
EFTA01450670
ℹ️ Document Details
SHA-256
d04fb46491055cbf58a78b148a5528035c0e4c5b1f1f6bf6b5f20bfe1619d60b
Bates Number
EFTA01450670
Dataset
DataSet-10
Document Type
document
Pages
1
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