Skip to main content
Skip to content
Case File
sd-10-EFTA01455526Dept. of JusticeOther

EFTA Document EFTA01455526

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The thrlersigned hereby authorizes and directs Deutsche Bonk Alec Brown I-Deutsche Bank Alex Blown- or -DRAW) to follow the below asset movement ditto/coons If you 1•101 to MOOOSI multiple moss. checks. towns!, or free delivered, please use the long form. DRAB Account Name. Southern Trust Company ipe. Account UMW Wks Wee roderal kinds in the amount cl S To Bank Name D BAB Gy / State.

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01455526
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The thrlersigned hereby authorizes and directs Deutsche Bonk Alec Brown I-Deutsche Bank Alex Blown- or -DRAW) to follow the below asset movement ditto/coons If you 1•101 to MOOOSI multiple moss. checks. towns!, or free delivered, please use the long form. DRAB Account Name. Southern Trust Company ipe. Account UMW Wks Wee roderal kinds in the amount cl S To Bank Name D BAB Gy / State.

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

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 thrlersigned hereby authorizes and directs Deutsche Bonk Alec Brown I-Deutsche Bank Alex Blown- or -DRAW) to follow the below asset movement ditto/coons If you 1•101 to MOOOSI multiple moss. checks. towns!, or free delivered, please use the long form. DRAB Account Name. Southern Trust Company ipe. Account UMW Wks Wee roderal kinds in the amount cl S To Bank Name D BAB Gy / State. ABA! .021001033 250.000.00 Further credit to Intermediary Financial Institution (Optional) Account t. NOTE Uldrivet•BensfeluyIneorrnialorc nenesseynairealndsike Li.: R. Aacoun AOdtOnil frootokre thick K Issue a check in the ernoura of S Recaopenrs Na, e. Nereble10: FiericertslAshrg Adders L Journal Journal Funds in the amount of S Li Jethro, Melding& OtylSznibceBertigity: Oly/SianbokSecunty. K JOurral AD liCkfinge TO Ofaali Account Accovni Name Free Daliveire J Nene dewier me securities tmcated below to DTCCI• Niallt d Rocietwng Fern Account Name Account Number On/SyntbotrSectrier. Ote/SsinbollSecuritie at Receiving Firm Stencanallathorketion The vrdetsVol helot,* requests that the thahlaalthan act as a standing authorization The undersigned understands and agrees that this authorization wut remain in el te.1 until Deutsche Bank Alex. Brown fOVIISSIS a new eutheaviabCc The undersigned euthortzes Deutsch e Bank Alex. Brown to issue the wire. ClkaCk Or Perna' on the day of - for a term of K The undeterred further authorises Deutsche Bank Nor. Pyocen to accept verbal instruct:cm hem the undersigned to ware funds. issue Checks Or journal funds (carom the above listed accounts. The undersigned will provide verbal instructions as to the dale and the Shaun t of the wire. check or purnal. If the urdemigned decides to vary either the dam or the amount of the wee, check or journal, the undersigned hereby authorizes Deutsche Bank Alex Brown to anklet the verbal instructions from the undersigned itgarchng the change or changes. The undersigned further vorreistands and agrees to comply with the Pecedures of Deutsche Bank Apex. Brown to verify the authorization and accuracy of what insnuctions The hamesio-ed heincv sclireowtedges that ft) the information contented it, the lorm is complete and accurate to the best knowledge of the uncle/stoned: and f-i the tendering...0 se tespoindre lot the method of transtmssion of any instructions issued pursuant IP tbss euthonzation If the tinchstened elects to uonsmu any such risauctiont ve lax lockaling fax), via email or as an nape attachment to ernait :e.g.. as a PDF. TIF or other mega of such instructions), the undersigned undegraands ar 4 earns that the ,. wzioiegned been the risk of loss arising from such r <thud of transmission in the event of transmission wort InnunderSterdnas rnporsonatIons. uaremession by unauthOMed per tree, bigory or intercepts. For trusts or other entities. the undersigned further acknowledges that the undersigned is authoiJed to issue the above fl eet movement nistuuctions under the lama of the governing documents end &TY assolicalde laws The CF.4t1 hereby relenn and holds harmless Dezedie Bank Alex Brown from and mons'. loss from any (cher,. dem Or demand of any person as a result of Deutsche hank Alex. Brown's receipt of u oomph/rice with this Natick:anon end/or any mit, victinns that may beg yes. to Itemittlin Blink Alox Brown pursuant to this authorization finclud;n9 any Mending authOrnetaan). The undersigned understands that Deutsche Bank AWL Brown mat but d nOl tethered to. seek vetikcation of the undersigned's instructions by call tack and that Deutsch. Bark Ate*. Brown may in its sole discretion refuse to **acute such instructions linCluding Winding instructions! given pursuant to Iles etnhonzation, without incumng hth holey, d Bank Alex BrOY,Irthei feeS06 tO believe such instNctoOnS ler Standing entructionsl have net been provided by the undersigned. The undmaignro kin ndYnStan the Bank'Atq Brown retains the right to /elute to execute any instructions to transfer funds Of EOM:Win to any account(*) PUMuant to authontation n kronen u suucrons jteenog origin & signature(s) of the undersigned. regnaluee rgnaiwe Jeffrey Epstein Point Name PIM! Name 542-2014 Nth III I III 111111111111 III 10-PINNI-0177S (12/10) CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114334 SONY GM_00260518 CONFIDENTIAL EFTA01455526

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone542-2014

Related Documents (6)

OtherUnknown

Deutsche Asset

DOJ EFTA Data Set 10 document EFTA01283270

14p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01287009

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 ZORRO MANAGEMENT. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS; 1:SVI 00802 UNITED STATES VIRGIN ISLANDS August 1.2017 to August 31. 2017 Summary of Account Balance(%) Account Aecowil Number Balance ) ) For personal assistance call: Cynthia Rodriguez 2 E.nclosuner Balance Businea Checking Beginning Balance as of August I. 2017 S282 161 18 5398.969.22 Deposits and O

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01285107

Deutsche Bank E l Deutsche Bank Foust Co. Americas 34S Park Avenue - NYC20-0102 New York. NY 10154 PLAN D. L.LC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 St THOMAS 00802 UNITED STATES VI September 1. 2014 to September 30. 2014 Summary of Account Balancers) Account Account Number Balance For personal assistance call: Amanda Kirby Balance Business C'heckinR Itegiming Balance sr of September I, 2014 510.399.94 S10.399.94 Ikcposits and filter Credits 50.00 Checks Paid $0.

2p
OtherUnknown

Deutsche Bank El

DOJ EFTA Data Set 10 document EFTA01287382

4p
OtherUnknown

JEFFREY EPSTEIN

DOJ EFTA Data Set 10 document EFTA01292352

60p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01285581

Deutsche Bank E l Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS June I. 2015 to /tint 30. 2015 Summary of Accounl Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby II Enclosures Balance Businea C'hcckinR S296.556 48 By-Riming Balance at of June 1. 2015 $168.626.13 Deposits and Other Credit' $250.015.50 Ch

4p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.