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sd-10-EFTA01361782Dept. of JusticeOther

EFTA Document EFTA01361782

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The trees/eel hereby autholaeS end &KU Deutsche Bane Au Brown rOolische Bank SOe /hewn- of 'WW1 to WON the below wan movement intituchant If you w.sh to repoeft mull* wren cheek.% punted Or free dettecnee. Ouse use the song Soon OBAB Account Name limey E Epstein Aco..s. =ff Was Wire federal funds in me amount of S 4.815 To Bank Name Bank pf America rAvi Stair ARA a. Fonts treat to I

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Dept. of Justice
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sd-10-EFTA01361782
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Summary

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The trees/eel hereby autholaeS end &KU Deutsche Bane Au Brown rOolische Bank SOe /hewn- of 'WW1 to WON the below wan movement intituchant If you w.sh to repoeft mull* wren cheek.% punted Or free dettecnee. Ouse use the song Soon OBAB Account Name limey E Epstein Aco..s. =ff Was Wire federal funds in me amount of S 4.815 To Bank Name Bank pf America rAvi Stair ARA a. Fonts treat to I

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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The trees/eel hereby autholaeS end &KU Deutsche Bane Au Brown rOolische Bank SOe /hewn- of 'WW1 to WON the below wan movement intituchant If you w.sh to repoeft mull* wren cheek.% punted Or free dettecnee. Ouse use the song Soon OBAB Account Name limey E Epstein Aco..s. =ff Was Wire federal funds in me amount of S 4.815 To Bank Name Bank pf America rAvi Stair ARA a. Fonts treat to Inunwallery Rnanalal IneCtudon (Oedema) Account e. Nam tilers Berefleieryinfornakm: Einnefoary kcosint Arkinanaltrakeekono Chet U issue • chock in the amount of S Renames None Reoptra Ming Adieu: Journal O Journal Funds in the amount of o Journal Nonings. Oty/SyrnOONSecunry Oly/SymbolfSectrity CI Journal Ail Helenas to OBAB Account I AcCetet Name FreeDelherbe I] Please dens the securities lamed below to: MCC/ Neale 04 Recowng Finer Accouni Name. Account Number. OtylbrentaeriSMUtth. (YoSyneXtratiewth. at Recemed Form Sondra Ainherizerim The ;AOC% gnni hereby requests that the autlysdaben act es a nand ng authonainon The uneersoned understandsend agrees That this euthootation wee remain in erect until Deutsche Bank Net Brown requests. new euthooratlon The trader:toned ...moues Deutsche Bank Mak Brown to issue Unw ire. check or journal on the day of fore humor U the unlerignett further authorises De:ruche Bank Na. Brown to accept verbal inelhalde3 ham the under/40S to Woo fonds. OW0 checks or fennel hods folk" llNaboro hated •COeuntt The undersigned will provide vestal instructs:1ns es to the date and the amount of the wire check a pournai a the uncle/WSW CleCalett lo Wry tatter the date a the annum of the wife. check or poutral. ttw undareidned hereby authonzes Deutsche Bunk Nen Brown to accept the verbal mstrucaOns from the under/rafted regarding the change or changes The undetagnod further undeedends and agrees t0 taut's with the ereceelures of Deutsche Bank N.ex Brown to verily the autheritatiOn and *comma of vestal instrucions the vraersened nettle/ adinowledges that ti) the information contained in des form is complete and aftwate tO the best knowledge of the undersigned; end lathe nose fried at mapenStSe hot the method of uansmission of any wvaructions issued pinioned la the truthontauon d the unowianed atects to urinal* any wen insirucuons we tax tinckoling desktop Intl. via email or es an amen °Redman' to env are g. eta POE Tle et other inuge of %bah Mantuan* the undersigned understands and agrees that the undersignod boars the ink of rests enema from such meMoc of transmasion in the met of ironsmafiron entire er4SUltefer31.5nCluSS. ImperSOisattall. traltSfluSSICII by unauthorised wenn,. forgery Of Inter-Cols. For Dusts Or Other eMiturs, the undeterred further ecknowleciget that the undersigned is WIG! bed to issue the atewo steel movement mstiuctient under the tenon a the waning documents and any appkeable Lin The urclefnund hereby releases end holds harmless Deutsche Flank Mix Bowl (mm and 30,tatt toss from any action. Clamp demand Of any person as a result of Deutsche Devt Nee Brown's fetes), el or connate with Intl istahonzatan ancifor any insinrellard 'hat may be gaol to Deutsche Bank Alex. Brown portant lo this euthentotaan 0neludrol any swarm autemuelear* the undreamed Ilfullerstends aces Deutsche Beta Me. Bowen matt but is nut scored to, seek veieCaven of the underugned's matruCtrOat by cal beck and this OnsfliChe Bank Ake Brown may m der SO* discretion refute to execute such inshectIons (Includro standing InStroMarea (Men Pasoan: le UM calhoetzatetra mahout incumeNt any Win. if Deutsche Bank Neil. Brawn has reason te behave sees thetteedoes tot neheene Insutteeons) bare not been provided by the anctoritoned. The pensioned further undersianis Sank Alex ICt the Elgin to refuse to execute any sastructronn to earner funds Cri securities A any alCCounliS) ern 10 DVS authOnutcri suction blame asgruniems the undergo ed .rren K Indyke 05-08-15 I kilt Name Oats Baratta. Nemo Dote III I III IIII I I M LOA 10 PH/M.017Th 112/101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0051024 SDNY GM 00197208 EFTA01361782

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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersgned hereby arnhorizet and directs Deutsche Bank Abut. Brown Frmattigni Berth Net arown"013A81 to lotow rho below astatine...men, Instructions II eau wth 10 request mutipki swat Cheek& journals ot free Mammies. please use the long loan. CRAB ACOOlinl. Name. Jeffrey E Epstein AC000611. Wire W..re federal funds in the amount of t 100,000, 0 To Bank Name Citibank C,c 1 Slate AB

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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The widener& hereby authorizes and dory= Deutsche Bank Alex Brown (' Deutsche Bank Mar Mown* or 'oaAri to lefficav the below asset mcrnymem resin/atom o you wish to request multiple mess, checks. jeurnale or free clefwerreS. please use the long term DBAB Account Nina affrityg . Epstein Account II' 15266975 Wks Q Wire hderal funds in the amount of S 5.000 To Bank Name: Bank of America

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