""Auth Signatory"" — Epstein Files Search

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8 results for “"Auth Signatory"”

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EFTA01428501Dataset 10

…i0ei ABA: 021000089 For Benefit Of: Moigan Stanley SmiUi Barney LLC Beneficiary Acconnt: For Further Credit to: 622-126989 / The 2013 Butterfly Trast \o[ Media - Callback Verification Fax DEmail M IndemnificationAgreementonfila E' Signature Verified @ Verified account has sufficient cash Verified Account Verified Amount Verified Fund Recipient ❑ Other —^ High Ri" Method of Initiation: 1211 Recipient of Client Instrutions: Approver/ Callback Date:. Client/Auth Signatory:. Phone #:( ) JimeL EFTA01428501 Name (Print): ft Name vzv rprovergallback Signature Redpient Signature Nicole Perskawiec EFTA01428502

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428501.pdf

EFTA01407387Dataset 10

2016-11-043p142w

…Bank # Oi-rjliactior. w/e;.f-Mted ectivity i.ioitntcssh Si.ip^te Verii'ted t^snt'.cated c rified Account//',(7!ount/flec'picnt Approver/ CsUbsck For further credit to: . D^^-r^e/^2tV^d.^lCCie;AkLZ//Ce CUent/Auth Signatory Oi-U0 Phone 8; N=,r;=JPs^:^ Beneficiar Account #: Reference: Please call Bella Klein with any questions and the US Dollar amount at 212-971-1307 Cynthia Rodriiir beliaklein Friday, November 04, 2016 4:21 PM Cynthia Rodriguez Darren Indyke; Richard…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407387.pdf

EFTA01400208Dataset 10

…3,700,000 RubblOS) from the above account to: Intermediary Bank: Standard Chartered Bank New York Swift code: Chips ABA: 0256 Fedwire#: High Risk Media • Callback Verification eax. Methorl of Initiation: ❑ Email ^nde nnnifTca tion Ag ree : (^ignatme Verified EVe rifled Account has sufficient cash Cf Transactton consistent w/expccted activity Recipient of Client Instructions: meet on hie ❑ Approver/ Callback Signature Verified _ Caller Authenticated QVerified Account/Amount/Recipient Phone#: K Client/Auth Signatory. Naifieinfint): Conespondent Account #: Rijclplcnt Signature …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400208.pdf

EFTA01403616Dataset 10

…Brown ("Deutsche Bank Al x.QftbicK or "DBAB") R If you wish to request multiple wires, checks, journals or free deliveries, please use the long Ion i. DBAB Account Name: Jeffrey E EPStSln Account #: 35266976 tllent/Auth Signatory;, Khonerc Tirru*: Journal Q Jour lal Funds I Q Joui Wire Q Wire federal funds in the amount of $ -8_7i955.98_ To Bank Name: HSBC PLC City / State; ABA#: Mame Name fftrioti* ,ount of $ Approver/Callback Signature Uon - 5…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403616.pdf

EFTA01400922Dataset 10

…wire $100,000 from the foundation to the following: Bank of America Routing#: Account #- Account Name: Job Creators Network Foundation Thanks, ( High Risk Media • Callback Verification Rebekah Mercer Method of Initiation: ❑ Email Recipient of Client Instructions: Qlhdemnificatlon Agreement on file P^gnature Verified DVerifled Account has sufficient cash ❑Transaction consistent w/expected activity ❑signature Verified Dialler Authenticated ❑Verified Aecounl/Amount/Rectplent Approver/ Callback Date-57-5114 Tlme:±^- Recipient SIgrlature aient/Auth Signatory- Phone *: Nam^(Prin^ Apprpver/Callback Signature EFTA01400922

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400922.pdf

EFTA01357188Dataset 10

2014-08-261p108w

From: Jeffrey Epstein

…Thousand Five Hundred Euros (EUR 2,500) from the above account to: Receiving SWIFT: Receiving Bank Name: Address: Receiving IRAN #: Beneficiary account #: Beneficiary Name: Nth Risk Mediu • Calkodc Verification Recipient of 0 Indemnification Agrbctbent atilt Instructions: on file 0 Signature Verified 0 Ventled Account has sufficient cash 0 Tonsectbn consistent w/ewpected ecthity Approver/ 1:3_,AAature Verified Callback la Ciller Authenticated Mesillecl Account/Arrant/Recipient Cfient/Auth signatory- RhOr.c Nrw tittle* Rebp4 nt Stenatbry CONFIDENTIAL - PURSUANT TO FED…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357188.pdf

EFTA01402449Dataset 10

…3.4.A Fritu Name Date P/irl Name Dale Signaiuro LOA (0-PW)y1-0177S (17/101 High Risk Medla-CaUbackVerffiotlon Bl^Fav fLEimU Indemnification Agreement on file Signature Verified Verified Account has sufficient cash p Transaction consistent w/expected activity Method of Initiation! Recipient of Oient Instructions; Approver/ Callback QSlgnatu re Verified ^Caller Authenticated pi Verified Account/Amount/Redplent f]a.rr Cf\ Date: \t Z*, aient/Auth Signatory: Phone#; Name(Prin«phif 0. P^i'f^^m^r^ ^Recipient Slg^W^^ Appi^^^teAkSSnature …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402449.pdf

EFTA01299127Dataset 10

…please attach an Auth --Signatory fist. y F Print Name Title ,Signature ------ Authorized (select one): ['Individually 0 Jointly with O Other O Check only if the above Authorized Signer is authorized to grant powers enumerated In LLC e i ons to agents. Resolu Printnt Name // J b- Title signature Authorized (select one): a‘dividually 0 Jointly with O Other O Check only if the above Authorized Signer is authorized to grant powers enumerated in these LLC Resolutions to agents. Print…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299127.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Set 10

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