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sd-10-EFTA01357929Dept. of JusticeOther

EFTA Document EFTA01357929

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts nte understad hereby euthaftes and dives Deutsche Bank Mx. Brown I'Disinsche BM Alex. Bah Il you MAI lo request mullet. Mn, checks, journals or free deliveries, please use the long am DRAB Amount Name' Jeffrey E Epstein mown k 35268976 Wks 0 awe No» Kegs In the ameunt of 3 To Bank Name TD Dank 125.Q00.00 City f Sink MN t 031101266 Further credit to Intermediary Fireman Inatution (

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Dept. of Justice
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sd-10-EFTA01357929
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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts nte understad hereby euthaftes and dives Deutsche Bank Mx. Brown I'Disinsche BM Alex. Bah Il you MAI lo request mullet. Mn, checks, journals or free deliveries, please use the long am DRAB Amount Name' Jeffrey E Epstein mown k 35268976 Wks 0 awe No» Kegs In the ameunt of 3 To Bank Name TD Dank 125.Q00.00 City f Sink MN t 031101266 Further credit to Intermediary Fireman Inatution (

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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts nte understad hereby euthaftes and dives Deutsche Bank Mx. Brown I'Disinsche BM Alex. Bah Il you MAI lo request mullet. Mn, checks, journals or free deliveries, please use the long am DRAB Amount Name' Jeffrey E Epstein mown k 35268976 Wks 0 awe No» Kegs In the ameunt of 3 To Bank Name TD Dank 125.Q00.00 City f Sink MN t 031101266 Further credit to Intermediary Fireman Inatution (Optional) Account I: Ma Litt te Benefoin Woman: Berokby am p in It MUDS Benteam* ball_ Check C) Ina a check In the mount of S pnabh to Rcoares Name: Nugent& Mang Mass: High Risk -Callback Verification "- Recipient of piplonni::::«ien kit aunt Instructions: er^grOttseVe:..el led Account Transaction conantent w/expated activity Aporoved TAW') lo fot nature Verified Affigamnt insubcdorts, Account/Amount/Recipient Olert/iWth Signatory: Ph« Journal Name O Journal Funds a the () Journal Holdingsp Oty/SymboUSecurity: ON/Ssetoraecuritle Journal All Noldirgs To MAO Amen Account Name: we Batt cl "e Lip ry., Me ~Ms O Pima duva the secuddee taloned below to: DTCCI: Hen of Reperinng Sow Account Name. Account Number al facebeing Firm ChylheriberacuritY Cen'Syritotracwity; Santa Azinatuenn jj la undersigned hereby requests that this author:man ea as • sanding euthoduedon. The undersigmd understands and agrees that des euthorbation WI remain in effect undl Deutsche Bank Alai Brown request:I a new authorization. The undersigned authorhat Deutsche Benk Alex_ Brown to ism he vat check Cr lours on the day of fora term of The undenigned further authorizes Deuced» Bank Mx. Brown to accept verbal Insinicans from the undersigned to wire funds., issue chocks or journal fads ionom the above 13104 accounts. The undersigned val proveke verbal instructions as to the date end the amount of the wire, check or banal. If the undersigned ankles to vary either the detra cc the amount of the me, Ma or ;owned, the undersigned hereby aulhodzes Deutsche Bank Abs. &CAW to accept the verbs' instructions from the undersigned regarding ina cargo or changes The undersigned funds, urderefande and agrees to comae with the procedures ol Deutsche Bank Alex. Brown to vertty the authorization and accuracy of verb« insouciant lhe undersigned hereby acknowledges that 0) the Informator, contained in this fern is complete and moan to the best knowledge of the undersigned; end es) the undenioned Is responsible for the method of venreas on Of any Instructions issued pursuant to this 61.010<baii01t ff the undersigned abets to transmit any such Insoyettotts vet ft<dnetudind desktop kn. via smak or es en !mega attachment to email (eg.. ai a POE. TIF or other image of such instructions). the undersigned understands and agree, that the Unditsiglat Nan the fin Of toss «IAN (tern such method of transmission in the event a transmission wars, misunderstandings. impersonations. eassne1410n by unauthorized persons, forgery or intercept.. For Rusts or other enlists the undersigned further eckrirevatXree that the undemOnal Is authortted to issue the above meet marernent Movebons under the terrosof the governing documents and any appriabie laws. The undersigned hereby reain and holds heaths Pettish* Bank Alex. Brown from end against Is Iresfieny arson. cairn or demand of any person a a result of Deutshe Bank Mee. Browns receipt el on complain' with Ns autist t andfor any imbue' iif t may be given to Device. Bank Alex. Brown pursuant to the thvesociatiOn Uncluding any sendop authortationl. ..,.,.. The uncleagn•dandirstands that Osv Ales. Brown ms% but is not required to. seek vadheden c4 ha undersigned's instructions by as beck end Owl Deutsche Sank Alax. Blown may IIpp tole de to mestoto such instructions (including standing lativotions) given pursuant to this authtletation. without Incurring a "MIN II Cetst ' Alex. &own has loalenlolpelam such Instructions (or Mang instructions} have net teen provided by the unassigned. la undfx ualtz d lunar uatrandi *l Deutsche Bank Alex. Brown the tight to refuse to execute any fronruedoro to transfer funds or securities to any ~min ours to INs eutdnfa tion ' written Instructions awing . 1 Jeffrey Epstein 1-17-2014 Neplure \,,, „.....,...--- Rem Name Date bendate Name Dee MIEMINHO LuA ICI.PlA6441775 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045023 CONFIDENTIAL SDNY_GM_00191207 EFTA01357929

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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts the undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or MBAB") to follow the below asset movement wet:limns if you wish to requital Mutable wires. cheeks. iournals or free deliveries. please use the tong form. DRAB Account Name: Jeffrey E Epstein Aa°06At st 35266976 wire 12) was wets funds in the account of s A.902.11 To Bank Name: JPMorean

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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts Th0 undersigned hereby authorizes and directs Deutsche Bank Aiex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions. If you wish to request multiple wires, chocks, journals or free deliveries, please use the long form. DBAB Accoun • PERS INC Account (f: Journal Q Journal Funds in the amount of $ Q Journal Holdings: Qty/Symbol/Seourity:

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