📄 Extracted Text (686 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Attu Brown rDeutsche Bank Alex. Brown" or TDB/O3110 Mow the below env movement instructions.
It 1Oo earl to request enuttpie wires. checks, journals or free &Manes. please use the long form.
DM° Account Name: Jeffrey E. Epstein
AGOntit
Vitro Jean&
O Wre federal fen* in the amount of s 200.000.00 ❑ Journal Funds m the amount of
To Bank Name. First Bank. Puerto Rico Journal Holdings:
City / State' 1519 Ponce De Leon Ave. PR 00908 Oty/Syrnix41Seourity:
ABA A 2;1571473 ON/SgmboirStiourny:
Further credit to Intermediary Financial Institution (Optional) O Journal M Noir:Wigs
Account To OBAI3 Account e:
stem Account Name:
Miners Beneficiary Infermaeon:
Benefroary Pawns L$JE, LLC
ACCO-n; • •
Nee Deaneries
ArletiOnel Instudae.
U Please deliver the securities indicated below to:
()icor
Name of Receiving Firm:
Cheek
Account Nwne:
O Issue a check In the amount of
Recipients Name:
lastients Maim Mckeet Account Number: at Receiving Firm
Cry/Symbol/Security
Ctry/SyrnboVSecutity:
Stare:Wig Authorization
The undersigned hereby rectuests that this authorization act as a standing authOrlatiOn. The undersigned understands aryl 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 with.
check or Journal on the day of for a term of
CI The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire lunch, issue chili*, of journal
funds to/from the above listed secants. The undersigned will provide ...bat instrucicas as to the date and the amount of the vete, cheox 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 charges. The undersigned further understands aid 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 6) the information contained in the form e complete and accurate to the best knowledge of the undermined: and (ill tie
undersigned is responsible for the method of tiensension of any instructions issued pursuant to this authorization. If the undersigned elects to transmit any such
instructions via fax (including desktop faxl, via elnail or as an image attaChment to email leg., as a POP, TIF or other image of such instructions), the undersigned
understands and agrees that the undersigned bears the risk of loss ensing from such method of transmission in the event of transmission errors. mist:Weems-dyes.
impersonowns, transmission by unauthorized persons, forgery or intercepts. For trusts or other enlists, the undersigned further acknowledges that the undersigned is
authorized to ;sue the above asset movement instructs:ins under the terra of the governing documents and any aopircable taws. The undersigned hereby releases end
holds harmless Deutsche Bonk Alex. Brown from and against loss from any action, claim or demand of any person m a result of Deutsche Bank Alex. Brown's receipt ol
or compliance with this authorization and/or any instructions that may be given to Deutsche Bank Alex. Brown pursuant to the authorization (thcluding any stendrq
earthotizationl
The undersigned understands that Creutsnhe Bank Alex. Brown may, but is not required to, seek verificetron of the undersigned's Instructions by call back end that
Deutsche Bank Alex. BlOs'en may in in sole discretion refuse to execute such e'at:tiaras (including standing instructions) given pursuant to this authorization. without
lnotilnil any Bahltv.li Deutsche Bark Alex. Brown has reason to believe such nstruotens (or standing instnictions) have not been provided by the undersigned. The
undersigned 1rushy ndentands th Deutsche Bank Alex Brown retains the right to refuse to execute any instructions to transfer funds or securities to any ecoounasi
pursuant to this alit lion vri t written instructions bearing original agnatuters) of the undersigned.
Harry Bailer 12-204013
&sawn Print Name Date
*neon Pint Name Dale
III I LOA
I I III lIl
in.PWM.O117S (1211th
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106480
CONFIDENTIAL SDNY_GM_00252664
EFTA01450672
ℹ️ Document Details
SHA-256
d9405bb04abbe451b96a64558647bba2103b4f922aba621bb8f1c58b152ec2b2
Bates Number
EFTA01450672
Dataset
DataSet-10
Document Type
document
Pages
1
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