EFTA Document EFTA01483708
Maur/ Account For llw Paiod 2/1113 to 22&13 JEFFREY 13 EPSTEIN Trims:Kum Dead CONTINUED Dan Description 02,0I 0101 Bock Transfer NC. Whine Aida BaktedaRcooklynNY 11217-2009 Tm: 1.38000 914.153 98 1580800032Es 0201 Overdraft Want Applied Curing Jan 2013 Based On Avg lag Coll Balance S46 Rate 0.29 914.15369 07 22% Tm 032100065/1No 0204 0204 Payment To Cheat Cad Reding a • 5.36197 908.788 72 02,04 0104 Fedwire Deta Fralionk ABC- Offshore Marne Ref 2 Yamaha 24074 00 884714
Summary
Maur/ Account For llw Paiod 2/1113 to 22&13 JEFFREY 13 EPSTEIN Trims:Kum Dead CONTINUED Dan Description 02,0I 0101 Bock Transfer NC. Whine Aida BaktedaRcooklynNY 11217-2009 Tm: 1.38000 914.153 98 1580800032Es 0201 Overdraft Want Applied Curing Jan 2013 Based On Avg lag Coll Balance S46 Rate 0.29 914.15369 07 22% Tm 032100065/1No 0204 0204 Payment To Cheat Cad Reding a • 5.36197 908.788 72 02,04 0104 Fedwire Deta Fralionk ABC- Offshore Marne Ref 2 Yamaha 24074 00 884714
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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby °valerian end directs Deutsche Bank Alex. Brown iteutsche Bank Alex. Brown or "DBAS1 to follow the below asset rnavornetl kriSvuetiOnt. tl yOu :Nish to request multiple wires, checks. town* or free detiveries. pease use the long loan. OMB Account Nam*: J. Epstein Virgin islands Foundation Inc Account Wire is Wke feint funds in the amount of $ 10.000.00 To Bank Nam
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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and erects °outsets Bank Alex Brown Moiled* Bent Alex. Brown' or TBAI3') to Meow the below asset movement 'mouser's's 11 msu wish to rawest mule* Milt checks. Pan.* c r its *MOO Pfeifle use the lap la DMZ Account Name. ,ieffrev e Epstein Account I. IMre Ca 1Mre federal funds in the amount of S 3.000 To Bank Name Bank of America City! State: AM 0: Fur
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Witamy Acccunt For IM Period 29113 to 7.9i913 JEFFREY E EPSTEIN Trammon Detad COMINUED Date Derimpoon 02/19 02/19Chips Delin Vie Ilsbc Bank USA N.A. Ssn- 50000 610.440.07 Demies& Transferu E Credits Withdrawals Balance Tm 1192100050Es 02/20 02/197013 Bock Tinta CresIn BO. JPMC Cb Funda Transfer Same Datante OH 500.00 610.940.07 33610 On; Matit Bank USA N A Ref .13nf Dm Ref Jpm 130219034%7 JP1s1opianClusierefIuM100050Jm Revend of Erary DW 02'192013 Tm 11921 0005010s As ?b
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