📄 Extracted Text (684 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bark Alex. Brown Meath° Bank Alex. Brown or -0BAB1 to follow the beta asset movement instructions.
If you wish to request multiple was. checks. Jana or free deliveries, please use the long form.
ORA8 Account Name: Jeffrey E Epstein
Account S:
Wins Journal
tma, federal funds in the *mount of $ 16.676.09 Journal Funds in the amount of S
To Bank Nn: Bank of America U Journal Holdings:
City / State Oty/SymbotSecurity:
ABA fe Oty/SymboUSecurity:
Further credit to Intermediary Financial Institution (Optional] LI Journal All Holdings
Account I: To DEMO Account a:
tame Account Name:
Ultimate Beneficiery Inforrnation:
Beta Nene VI 9 k
Acne t.
here Dellieries
matono-ot Petty Cash
ij Please deliver the securities indicated be ow to:
DTCC#:
Name of Receiving Firm:
Check
Act^.int Name:
ISBN a cede in the amour of $ Phan la
El
Recipena Netts:
Radar° Wang nem Account Number at Recehring Firm
OtYfRembaSectay:
OterSamboitearriert
Sunda ,Authorization
U The undersigned hereby requests that this authorization act as a staying authorization. The undersigned adenine end agrees that this authorization will
remain in effect tint Deutsche Bank Alex. Brown requests a new authorization. The undersigned authorizes Deutsche Bank Alex. Brown to issue the wine
cMck or journal on the day of tore term of
U The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal Instructions from the undersigned to wee funds, issue checks or journal
funds edam 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
undersigned decides to very either the date or the amount of the wile, check or purred. 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 Alm.. Brown to wily the authorization and accuracy of verbal instrueitat.
The tinders.sec hereby a9nownedges that e) the information contained in this form is complete end acetate to the best knowledge of the undersigned; rnd al the
undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization. If the undersigned acts to transmit any such
Instructions vie fax (including desktop lad, via email or 63 an image attachment to email log,. as a PDF, BF or other image of such Instructions). the undersigned
understands end agrees that the undersigned bears the risk of loss arising from such method of tranSrninlon in the event of transmission ern, misunderstandings.
impersonatiens. transm ission by uneuthorized pollens. forgery or intercepts. For BUM or Other entitles, the undersigned further acknowledges that the undersigned is
authorized to issue the above asset movement inspections under the terms of the governing doctorate 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 an /or any Insacrions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any mantling
authorizallOnli
The undersigned understands that Deutsche Bank Alex. Brown may, but is not required to. seek verification of the undersigned's Instructors by cell beck end that
Deutsche Bonk Alex. &OM) may in its ass disainion refuse to execute such insuuctions (Inducing standing instructions) given pursuant to this authorization. without
incurring any if Deutsche Bank Alex. Brown has reason to believe such instrucbons (or standing instructions) have not been provided by the undersigned. The
undersigned further u nds that toutiSM Bank Alex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any accotxnds)
pursuant to this au without wntt Instructions baring original signatures) of the undersigned.
Harry Beller 12-20-2013
Signature nt Name Date
Signature m Name Dem
III I III Mil
LOA
10 PWM.01775 (12/10i
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059043
CONFIDENTIAL SDNY_GM_00205227
EFTA01367486
ℹ️ Document Details
SHA-256
e85431616921ab60365ca3277991ca749365bb7ce0fcda373b04eb1ee488970c
Bates Number
EFTA01367486
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0