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sd-10-EFTA01360227Dept. of JusticeOther

EFTA Document EFTA01360227

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts the undersigned hereby OUlhallat end directs Davie:MBank Alex. Brown ("Deutsche Bank Alex Brown' cc CSAB') to lealOw the below awn movement Instruction:. 11 you wish ic request maim wine, chess, )ousels or hee deliveries, nesse um the tong form. Ottra Account Bernet Jeffrey E Epstein ACCCaan1 f. wive Wire federal funds in on amount of S 450.00 To on tine. INella Fara* Bank, NA OW State:

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Dept. of Justice
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sd-10-EFTA01360227
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Summary

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts the undersigned hereby OUlhallat end directs Davie:MBank Alex. Brown ("Deutsche Bank Alex Brown' cc CSAB') to lealOw the below awn movement Instruction:. 11 you wish ic request maim wine, chess, )ousels or hee deliveries, nesse um the tong form. Ottra Account Bernet Jeffrey E Epstein ACCCaan1 f. wive Wire federal funds in on amount of S 450.00 To on tine. INella Fara* Bank, NA OW State:

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EFTA Disclosure
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 OUlhallat end directs Davie:MBank Alex. Brown ("Deutsche Bank Alex Brown' cc CSAB') to lealOw the below awn movement Instruction:. 11 you wish ic request maim wine, chess, )ousels or hee deliveries, nesse um the tong form. Ottra Account Bernet Jeffrey E Epstein ACCCaan1 f. wive Wire federal funds in on amount of S 450.00 To on tine. INella Fara* Bank, NA OW State: ABA Further credit to Intermediary Financial Institution lOptIonel) Account 0: Newer talfenste ffendidery Intennellorc Beerdrithriennella m il Sanders LLP Anne AdddsvIkeingforis B4 Moskowitz Client t 238227 Invoice f:1552207 Check C.,1 Issue a sea in the amount of S Reocerel Nome wane= flaxientk Woe Anther Joust o Journal Funds h the amount of S o Journal Holdings: Otylgymbot/SecurtlYt Oty/SyrnbaSeconty: 0 Journal All liciolngs To OBAB Account 0 Account Name' Age Data theme debar the sonatas indicated below to: DTCCP Name of Receiving AIM: Account Nen.. Account Number: QtyiSymbol/Secuder Ow/SymbaSecurnr. at Receiving Fere Surang Authertheon 3 the undersigned hereby reCIU0S13 that this euthOthedon Kt as • standing sutinxizetIon. The unthrnioned understands end agrees ow this euthorizedon remain in effect until Deutsche Bank Alex. Brown requests s new toutherlation. The undersigns:I autrofizes Detasthe Bank Alex. Brown to issue the wire. check a journal on the day or lot a term of 3 The undersigned further ecthorites DeutIcha Sank Max Brawn to earpt verbal instructions Torn the undefsagrAd to wire fuses, Issue checks or journal funds todrom the above wad accounts. The undersigned will provide withal Instructions as ILI era dale and the arrouni of the wire, chink or Purnell. li the unaligned decides to vary either die dew or the amount al the wire. dyer* 04 hums', the tea, signed harem &Amnia Deutsche Banit Alex. Brown to accept the was instructions Iran the undersigned ragerclIng he merge or thieves. The undersigned tuner understands end agrees to comely with the procedures of Deutsche Bank Alex. Brown to ' ily the authorization end accurety of verbal instmcdons, The undersigned hereby acknowledges that di the inkeinetIon contained in INS forms complete end 00gurelle to the best knowledge of the undersigned: and CD the undersigns is ruse:nab* for the method of trairstrnittiOn of any insuuctions Issued pursuant to this authorization. If the undersigned elects to 011nernil any such iStilfaCti049 era lex Onclureng desktop lest, vie email or is en image ettedenent to email (e.g.. es a PDF. Watts: image ol such instructionsy the undersigned underhand; and wen that the undersigned bears the risk of loss arising hOrn Mil method of usnwnission N pig event of transmission arra mitonderstvoinot, imeersonanenktransmasion by uneurnaked persona. forgery or intercepts. For trusts or other mares. the undersigned Mita acknowledges that the undersigned is authorised to dare the above asset mowitient in$tn,000m under On Minns of the governing documents end any appitcathe laws. The undersigned hereby release end 1,0Ids hatngeee Dement Bank Mo. grown from end against Was from any action. akin or (fld ol any potion es s result of Deutsche Bark Ala Wawa fecetat of or compliance with this authotization and/of sly insuuctions that may be given to Deutsche Beets Alex. &oval gement to this authorization (including any stercling egthdriretiCei. The undersigned understands that Deutsche Bank Alex. Brown may. but is not required to, seek verification al the undersignedS Insumcdons by cell bich and that f)thasche Sant, AK. Brown may in Is sole ditateks1 refuee to execute such insuuctiers (ndeding standing instructions) given oursant to this authorization. without irizvreng env fabloy. if Lawns Bark Alex grown has reexon to Mani Such in-Ian:WM (or standing :nrunktions) have not been crthriCied by the undersigned. The undersigned bathe' stands that Nut lo Flank Ales. Brownoriarts the right to refuse to execute any Intuuctions to tranthw funds or Saturnia 10 any secants/ outman to this AU KW, Without w n tO yr lieWirg Original tignitur0(1) of the undersigned. Harry Beller 2.2014 Print Name Deis Signature &grata Pnnt Herne Date ai III 1g.fnp. 4-0ly7S II2110) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048469 CONFIDENTIAL SDNY_GM_00194653 EFTA01360227

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