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sd-10-EFTA01361276Dept. of JusticeOther

EFTA Document EFTA01361276

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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Dept. of Justice
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sd-10-EFTA01361276
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Summary

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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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 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 Chase awl State ABA I. 021000021 Further credit to Intermediary Financial Institution (Optional) AohNint Name Ultimate Beneficiary ellomlatim: astinerno . Ion Nicola Acccln t _DJ 9949496 okarsaa newtons Feb 21 2014 Inv & expenses ams* 13 Issue a check in the amount of S RecipitriSfera pesebleto: Redeem% Moog Address Journal o Journal Funds in the amount of S 0 Journal Holdingr Oty/SymboerSecvdty: OtorSlmbollSesurihn CI Journal All Holdings To DRAB Account I: Account Name Fan Delved. CI Please deliver the Muddies indicated below to: DTCCt. Name of Receiving Firm Account Name: Account Number Cith/SYmboUSecurity: OtY/SVrntolfSecurthe et Receiving Fin Slanting Authoricseen CI The undersigned hereby requests that this authorization act es a Standing acihrxiiNien The undersigned understands and agrees that this outhontation will remain in effect until Deutsche Bank Alex. Brown requests a new authorization The undersigned authorizes Deutsche Bank Alex. Brown to Issue the wins. check or journal on the day of fora term of LI the undersigned further authorizes OtnitSChe Bonk Alex. Brown to accept verbal insuuctions from the undersigned to wire funds, issue decks Of IOUrnet funds Whom the above listed accounts. The undersigned ved preside verbal instructions as to the date and the amount of the wee. check ce karma, . If the undersigned decides to vary Sher the date or the amount of the wile, check or journal the undersigned hereby authorizes Deutsche Bank Alex, Brown to scow 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 verify the aothorlzetion and accuracy of verbal instructions. The undersigned hereby liClutewledges that Cl the information contained in des form is complete and accurate to the test knowledge of the undersigned; and (m) the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization. if the undersigned elects to transmit any such inStruCtionS vie fax (Inducing desktop tax), ye email or as an image stuerhment to email (e.g.. as a POE, TIF or other image of such instructions). the undersigned understands and agrees that the undersigned bears the risk of loss &Slang tom such method of transmission in the event of transmission errors. misunderstandings. impenondlons. transmission by unauthorised persona, foment or intercepts. For trusts or other entities, the undersigned further aekneviTedges that the undersigned is authorized to issue the above asset movement itsuuctions under the terms of the governing docrimenu and any applicable lows. The undersigned hereby releases and holds harmless Deutsche Bank Alex. Brown from end against loss from any action claim or demand ei any person as a result of Deutsche Bank Alex. Brown's receipt of or compliance with this authorizaton and/or any instructions that may be °hen to Deutsche Bank Alex Brown pursuant to this euthavation linandng any Standing trudiOnMlien). The undersigned understand:, that Deutsche Bank Alex. Brown may. but is not requirtd to. seek Yeah:non of the undersigned's instructions by cell beck and ;het Deutsche Bonk Alex. Brown may In its sole discretion refuse to exisode such instructions !including standing tresucdonsl given ;villain to this SithOriTallors without incurring any liathaty Deutsche Bank Alex. Brown has reason to &Awe such instructions (or rending kutructiond have not been provided by the undersigned. The undersigned further mends that lade Bank Alex. Brown retains the right to refuse to execute any Instructions to vernier funds or seas-ides to any accounts) purSuant to ',anon withOut ItensnstruchonS beefing original lignehtINS) of the undersqned. A.."1 Harry Beller 2-27-2014 Signature Date Pent Name Signature Print Name Den III I III L IIII I I III III OA gatist 01775 (121101 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0050381 SDNY_GM_00196565 EFTA01361276

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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts he unciersigned hereby authorizes and directs Deutsche Bank Max Brown Manche Sank Alex. Brown" or "DBA8') to follow the below asset movement instructions. If you wish to request multiple wires, checks, journals or free deliveries, please use the long loon. DBAR Account Name: Jeffrey E Epstein Account Wks La Woe federal funds in the amount of S 84408.00 To Bank Name IP Morgan Chase City

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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 -DBAB") to follow the below asset movement instructions If W.! wish to rankest multiple wires, checks, prism:3 or free defMile, please use the long form. DBAB Account No r. Jeffrey E Epstein Account t Win Wee federal funds in the amount of $ 17.303.00 To Bank Name: Bank of America C

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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The underagned hereby authorizes and directs Deutsche Pant Mex. Brown r Deutsche Bank II mo wish to rectum multiple wires. checks, journals or free cklimnes. cimse use the long f DRAB Artaaem Nato*. ray E Epstein Account I. 1Nfre ai Wei (Serb funds in the amount of t 50.103.16 To Bank Noma: First Bank Puerto Rico City , Slot St Croix Branch ABA a Further credit to intorrnedury finan

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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby °Wheelies and direct Deutsche Bank Met Brow, (*Deutsche Bank Max. Brown- Or '013Ati) to Mow the below attar movement instructions. a you vests to request multiple wires. chedut. journals or Cr.. ethane% pease use the long tarn. OBABACOme Nem.: Jeffrey E Epstein Actourd I: Wire la Wire Wane funds in the wanes% of s 29.440.00 To en Nome ,s£yntrust Bank Cm /Stew A

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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes end Meech Deutsche Bank Neg. Brown l'Oevische Bank Alex Brown' a 'CIlithe") to follow the below net movement Instructions. it too wish to fewest multiple whet. checks. WurneIs or free dot Yeries. please use no tong form. D9ABAoCcunt Name: Jeffrey E Epstein Account r: 35266976 Wire 14 Wre Were/ funds In the amount of r To Bank Nat JPMorcian Chase City f

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