To: Amanda Kirby¶
CC: Harry Beller¶
Subject: re: wires (4) 1-21-2014¶
| Attachments: | DB_JEE_1-21-2014.pdf; Untitled attachment 10265.htm; JEE_DB_WT_1-21-2014.pdf; Untitled attachment 10268.htm; JEE_DB_WT_1-21-2014.pdf; Untitled attachment 10271.htm; DB_JEE_MC2 Model Management_1-21-2014.pdf; Untitled attachment 10274.htm |
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Please call Harry to confirm Thank you¶
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)¶
DB-SDNY-0045599 DB-SDNY-0045599 EFTA00128828¶
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 you wish to request multiple wires, checks, journals or free deliveries, please use the long form.¶
DBAB Account Name: Jeffrey E Epstein¶
Account #:¶
Wire¶
☑ Wire federal funds in the amount of $ \underline{14,000.00}¶
To Bank Name: JPMorgan Chase¶
Further credit to Intermediary Financial Institution (Optional)¶
Account #: ___¶
Issue a check in the amount of $ ___ payable to:¶
Recipient’s Name: ___¶
Recipient’s Mailing Address: ___¶
Journal¶
☑ Journal Funds in the amount of $ …¶
Journal Holdings:¶
Qty/Symbol/Security: …¶
Oty/Symbol/Security: ___¶
To DBAB Account #: …¶
Account Name: ___¶
Free Deliveries¶
Please deliver the securities indicated below to:¶
DTCC#: ___¶
Name of Receiving Firm: ___¶
Account Name: …¶
Account Number: … at Receiving Firm¶
Oty/Symbol/Security: …¶
Qty/Symbol/Security: ___¶
Standing Authorization¶
The undersigned hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this authorization will remain in effect until Deutsche Bank Alex. Brown requests a new authorization. The undersigned authorizes Deutsche Bank Alex. Brown to issue the wire, check or journal on the ___ day of ___ for a term of ___.¶
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts. The undersigned will provide verbal instructions as to the date and the amount of the wire, check or journal. If the undersigned decides to vary either the date or the amount of the wire, check or journal, the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept 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 authorization and accuracy of verbal instructions.¶
The undersigned hereby acknowledges that (i) the information contained in this form is complete and accurate to the best knowledge of the undersigned; and (ii) 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 via fax (including desktop fax), via email or as an image attachment to email (e.g., as a PDF, TIF or other image of such instructions), the undersigned understands and agrees that the undersigned bears the risk of loss arising from such method of transmission in the event of transmission errors, misunderstandings, impersonations, transmission by unauthorized persons, forgery or intercepts. For trusts or other entities, the undersigned further acknowledges that the undersigned is authorized to issue the above asset movement instructions under the terms of the governing documents and any applicable laws. The undersigned hereby releases and holds harmless Deutsche Bank Alex. Brown from and against loss from any action, claim or demand of any person as a result of Deutsche Bank Alex. Brown’s receipt of or compliance with this authorization and/or any instructions that may be given to Deutsche Bank Alex. Brown pursuant to this authorization (including any standing authorization).¶
The undersigned understands that Deutsche Bank Alex. Brown may, but is not required to, seek verification of the undersigned’s instructions by call back and that Deutsche Bank Alex. Brown may in its sole discretion refuse to execute such instructions (including standing instructions) given pursuant to this authorization, without incurring any liability, if Deutsche Bank Alex. Brown has reason to believe such instructions (or standing instructions) have not been provided by the undersigned. The undersigned further understands that Deutsche Bank Alex. Brown retains the right to refuse to execute any instructions to transfer funds or securities to any account(s) pursuant to this authorization without written instructions bearing original signature(s) of the undersigned.¶
Harry Beller¶
Print Name¶
1-21-2014¶
Signature¶
Print Name¶
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)¶
DB-SDNY-0045600 DB-SDNY-0045600¶