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:
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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J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 911/10 to 9/30/10 Date Description 09/14 09/14 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Uc Imad: 100,000.00 964,373.89 0914810gc06C007763 Trn: 0522900257Es 09/14 09/14 Fedwire Debit Via: F121000358/121000358 NC: M Arthur Gensler Jr And 24,500.00 939,873.89 Associref Inc Lsj Inv 255582 And Inv 255569 Imad: 0914B1Cigc03C005827 Tm: 0522200257Es 09/14 09/14 Fedwire Debit Via: Firstba
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DOJ EFTA Data Set 10 document EFTA01304411
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