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efta-efta01401681DOJ Data Set 10CorrespondenceEFTA Document EFTA01401681
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Unknown
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DOJ Data Set 10
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efta-efta01401681
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Aiex. Brown ("Deutsche Bank Alex. Brown"
or "DBAS") to follow the below asset movement instructions.
If you wish to request multiple wires, checks, journals or free deliveries, please use the long form
DBAB Account Name: Jeffrey E Epstein
Account f:
Journal
Q Journal Funds in the amount of $
Q Journal Holdings;
Qty/Symbol/Security-
Qty/Symbol/Security:
Q Journal All Holdings
To DBAB Account 4:
Account Name:
Wire
Q Wire federal funds in the amount of $ 29.440.00
To Bank Name: Suntrust Bank
City / State:
ASA*:
063102152
Further credit to Intermediary Financial Institution (Optional)
Account f:
Ivlame:
Ultimate Beneficiary Information:
Beneficiary Name: MC2 Model Meneoement
Account*:
Additional Instructions:
1000133153733
Free Deliveries
CJ Please deliver the securities indicated below to:
DTCCI:
Name of Receiving Firm:
Check
Q Issue a check in the amount of $
Recipient's Name-
Redpient's Mailing Address:
Account Name:
payable to:
Account Number:
at Receiving Firm
Qty/Symbol/Secui ity:
Qty/Symbol/Security:
Standing Authorization
Q The undersigned hereby requests that this authorization act as a standing authorization. The under
signed understands and agrees that this authorization will
remain in effect until Deutsche Bank Alex. Brown requests a new authorization. The undersigned autho
rizes Deutsche Bank Alex. Brown to issue the wire,
check or journal on the
Q The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from th
e undersigned to wire funds, issue checks or 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
undersigned decides to vary either the date or the amount of the wire, check or journal, the undersi
gned 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 yerify the authorization and accuracy of verbal instructi
ons.
day of
for a term of
The undersigned hereby acknowledges that (i) the information contained in this form is complete and
accurate to the best knowledge of the undersigned: and (ii) the
undersigned is responsible for the method of transmission of any instructions issued pursuant to thi
s authorization. If the undersigned elects to transmit any such
instructions via fax (including desktop fax), via email or as an image attachment to email (e.g., as
a PDF, TTF or other image of such instructions), the undersigned
understands and agrees that the undersigned bears the risk of loss arising from such method of trans
mission in the event of transmission errors, misunderstandings,
impersonations, transmission by unauthorized persons, forgery or intercepts. For trusts or other ent
ities, the undersigned further acknowledges that the undersigned is
EFTA01401681
authorized to issue the above asset movement instructions under the terms of the
and any applicable laws. The undersigned hereby releases and
holds harmless Deutsche Bank Alex. Brown from and against loss from any
ny person as a result of Deutsche Bank Alex. Brown's receipt of
or compliance with this authorization and/or any instructions that may be given to Deutsche
x. Brown pursuant to this authorization (including any standing
authorization).
The undersigned understands that Deutsche Bank Alex. Brown may,
ation of the undersigned's instructions by call back and that
Deutsche Bank Ajex. Brown may in its Ae discretion refuse to execute such instructions
anding instructions) given pursuant to this authorization, without
incurring any liability, if Deutsche BanlyAlex, Brown has reason to believe such
anding instructions) have not been provided by the undersigned. The
undersigned further understands
pursuant to this authorization wit
fOeutsche Bank Alex. Brown retains the
or securities to any aocount(s)
t written instr
earing original signature(s)
Harry Seller
12-10-2013
Signature
Print Name
Date
Print Name
Signature
Date
III I
LOA
10-PNM-01775(12/10)
III nil 11 III III
right to refuse to
of the undersigned.
governing documents
action, claim or demand of a
Bank Ale
but is not required to, seek verific
(including st
instructions (or st
execute any instructions to transfer funds
EFTA01401682
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3102152Phone
3153733Wire Ref
Wire federalRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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