EFTA01400313.pdf
dataset_10 PDF 156.6 KB ⢠Feb 4, 2026 ⢠3 pages
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
mstruciions.
If you wish to request multiple wires, checks, journals or free deliveries,
please use the long form.
DBAB Account Name: Jeffrey E. Epstein
Account #
Journal
LJ Journal Funds in the amount of $
Q Journal Holdings'
Qtv/Symbol/Secunty:
Qty/Symbol/Security:
Q Journal All Holdings
To DBAB Account #,
Account Name:
Wire
Wire federal funds in the amount of $ 265,000.00
First Bank. Puerto Rico
To Bank Name
1519 Ponce De Leon. Ave. PR 0090
City / State:
ABA#
Further credit to Intermediary Financial Institution (Optional)
Account #
Name:
Ultimate Beneficiary Information;
BenelicaryName A/Ispic, IflC.
Account#:
Free Dellveffes
CJ Please deliver the securities mmcated below to:
Additional Instructions
DTCC#:
Name of Receiving Firm:
Cheek
Q Issue a check m the amount of $
Reapient's Name:
Recipient's Mailing Address:
Account Name:
paysbie to.
Account Number:
at Receiving Firm
EFTA01400313
Oty/Symbol/Security:
Qiy/Symboi/Security.
Standing Authorization
Q 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 Aiex. Brown to issue
the wire,
check or journal on the
ā The undersigned further authorizes Deutsche Bank Alex Brown to accept
verbaf instructions from the undersigned to wire funds, issue checks or
journal
funds toffrom the above listed accounts The undersigned wifi 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.
for a term of
day of
The undeisigned 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
authonzation)
The undersigned understands that Deutsche Bank Alex Brown may, but is not
required to, seek venlication of the undersigned's instructions by call back
EFTA01400314
and that
Deutsche Bank Alex Brown may in its sole discretion refuse to execute such
instructions (including standing instructions) given pursuant to this
authonzation, without
incurring anv liability, if Deutsche Bank Alex Brown has reason to believe
such instructions (or standing instructions) have not been provided by the
undersigned. The
undeisigned further understands that Deutsche Bank Alex Brown retains the
right to refuse to execute any instructions to transfer funds or securities
to any accoum(s)
pursuant to this authorization without wulten mstr
bearing original signature(sl of the undersigned.
Palle^ X^d^tlk
6-16-2014
Date
Print Name
Signature
Print Name
Date
Signature
III I III nil 11 III III
LOA
10-PWM-01775 (12/10)
EFTA01400315
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Document Metadata
- Document ID
- 1d413652-e4ee-48f6-84a0-a1329082ab12
- Storage Key
- dataset_10/14c8/EFTA01400313.pdf
- Content Hash
- 14c861004cdbb9c389700accaef93fff
- Created
- Feb 4, 2026