""Bank Alm"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01357945Dataset 10

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby cut booms end directs Deutsche Bank Alex. Brown ('Deutsche Bank Alm Brown' or -DBAB, below the below asset movement intifu=iOns If you with 10 request mulliple wrist chocks, It:throbs or free derision. please use the long form. DBAB Account Maros Jeffrey E Epstein Account C Wee Journal Ca Wes federal funds In the Magni ots 980 o Journal funds m the view of…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357945.pdf

EFTA01359884Dataset 10

…Brown may in its sole discieken refuse to execute such thstivoisons lir(fichn•;; standing instructions) goon pursuant to this eushorizahon. without taming nn. hatatity. d Deutsche Bank Alm.. Brown has reason to believe such instructions (or standing instruct:oft are not been provided by the undersigned. The tied e. sLanni further understand! t De etche Bank a. Brown retains the right to refuse to execute my instructions transtet funds or SO0011415 tO any accoundel t m Mss OudICatatiOn wh hp…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359884.pdf

EFTA01359755Dataset 10

2015-11-051p676w

…ante Deutsche Bank Alex. Brown requests a new a kthisiontior. The undersigned Latro riles Deutsche Bank Mex. Brown to Issue the wire. check cir teeinxil en the day of (*raison of CI the undersigned further euthomes Deutsche Bank Alm. Brown to accept verbal instructions from the undersigned to wife funds owe checks or puma funds tortrom the shove flied accounts. The undersigned will provide umbel instructions as to the data end the amount of the wire. check or tou,^3…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359755.pdf

EFTA01361911Dataset 10

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned authorizes and directs Deutsche Oink Aim. Brawn ("Deutsche Bank Alm. Brown' or "08.42") to follow the below asset movement instructions. II you wah to request multiple win checks. Ournsts ot Pee debvenel. please use the long form 00AB Account Name: ItlEraakc A unt Wet Journal O Wire Wad Funds in the amount of s 2241.45 ❑ Journal Funds in the amount of $…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361911.pdf

EFTA01357923Dataset 10

…the acne listed eceounts. The undersigned wit privde verbal instructions as to the due and the *mount of the wire, chock or joymet.11 the 4i-dohane° decides to vary either the dote or the amount of the wet check or owner. the undersigned hereby euthenics Deutsche Bank Alm. Brown to accept the verbelenitnicti0ns from the undersigned regarding the change or changes. The undersigned further understands and agrees to comply with the aro:odium of Deutsche Bank Alex. &own to…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357923.pdf

EFTA01358340Dataset 10

…if Nacho Bonk Alex. Br 'thee tenon to believe such inn/begone (or standing natructians) bons not been provided by the undsmidned IDs undertigned further undef ninth that Deut Bank Alm Brown retain lbenght to refuse to execute any inetrucbons to transfer funds or securities to my eccoum(s) pursuant to this euthomiti n without wn nab' bete . mal signature(d of the undersigned. I ' Harry Bailor 248-2014 %natters nt Nemo Dote rrt Nsme Date LuA IDPW14.0177$ (IWO…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358340.pdf

EFTA01383820Dataset 10

…claim or demand of any person as a result of Deutsche link. Alex Brawls receipt of or (*Ma**, with this auteoructon and/or any in iiCliOnS that may be c rvrn to Del LSO* Bank Alm Brown purscant to this OU010.13411XXI Including any standing iinennzationl. The under erjner! understands that Deutsche Bank Aker Brown ma but a not required to. seek innleation d the undersigned's instructora by cis back and that Deutsche Beet Ales Brown may in Its…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383820.pdf

EFTA01358228Dataset 10

…Bank Ala Brown may. but is not requited it,. seek venfation of the undersigned's instructions by cell beck and that Deutsche Bent Alex Brown may in its sole &scrota refuse to execute such inSUISCb0rril oncluay mending insuuciens) given pursuant to this lenh0lliedon, without inclining any kabala if Deutsche Bank Alm. Brown has meson to behave such instructions (or slanting i-istructons; have not been presided by the undersigned Die undersigned hinter understands that Deutsche Bank Ain. Brown relent the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358228.pdf

EFTA01367486Dataset 10

…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 Alm.. Brown to wily the authorization and accuracy of verbal instrueitat. The tinders.sec hereby a9nownedges that e) the information contained in this form is complete end acetate to the best knowledge of the undersigned; rnd al the undersigned is responsible for the method of…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367486.pdf

EFTA01359346Dataset 10

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby allthOnleS end dkede Deutsche Bank Alm. Brown ("Deutsche Bank Alex, Bonn" or - OMB ') to folkm the beton asset agreement mstiudions. II you versh to fettialttl multiple wires chedit, Punkah or het reheats blame use the MTh) Mart" DOA!) ACCOWII Nom $outhern Trust Company Inc. Account I. Wire Journal L2J Wee federal funds in the amount of S W Joismai Funds en the remount of…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359346.pdf

EFTA01361863Dataset 10

…a standing authottuilion. The One Cr/Signet Indertlendt end *greet that the aunalltetKal wi remain in effect waif Dewed* Bank Mn. Brown newels a nom Amon:anon The undersigned audio:inn Deutsche Bank Alm Brown to issue the wire. deck or journal on the ciav of for a term of The undetected further autheetteS Deutsche Bank Ala. Brown to accept vwbal retructenS *OM the ureketegnie to wire funds inert checks or *mat kande Whom the above Wed accounts, The undersigned…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361863.pdf

EFTA01359685Dataset 10

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby allthOnleS end dkede Deutsche Bank Alm. Brown ("Deutsche Bank Alex, Bonn" or - OMB ') to folkm the beton asset agreement mstiudions. II you versh to fettialttl multiple wires chedit, Punkah or het reheats blame use the MTh) Mart" DOA!) ACCOWII Nom $outhern Trust Company Inc. Account I. Wire Journal L2J Wee federal funds in the amount of S W Joismai Funds en the remount of…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359685.pdf

EFTA01367487Dataset 10

…2 Nov 26 - Dec 22 & Exoenses 0 Please delver the securities indkeled below to: DTCCI: Name of PeCterAng Firm: Check U Issue a check in the amount of S lzreastle n Account Name: Recce:NsHerne lacipienrs MalkNAIXtess Account Number: al Receiving Firm Oty/SymtoVS•ourity: Oly,SymbeifSecunry: Stamina Melioration U The undersrgned hereby requests that this etude:dna/on act as a standing authorization The undersigned understands and agrees that this authorization will remain in effect until Deutsche Bank Alm…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367487.pdf

EFTA01360225Dataset 10

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts rho undersigned hereby authorizes and fleas Cth.ttohe Beek Alex Brown rDeutsche Bank Alm Br Os '0803-1 to labor the below asset movement indructiens. If you wish to request modals wires checks. }awards or bee deliveries, please use the long form. DRAB Account Name' Jeffrey E Aecouri 8: Journal al NAN federal loth in the amain of f 29.025.00 U Journal Funds In the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360225.pdf

EFTA01359296Dataset 10

…vathOill Deutsche Bank Nee Brown may nit sole discretion refuse to execute such instructions (including InStrUCts3n5) have 1101 been prowled by the undersigned The ineuMng any hatillity, if Deutsche Bank Alm. Brown has reason to beaver such instructions (or Standing any instructions to transfer funds or secunees to any eccount(t) u•wrsoned further understands that Deutsche Bank Ala Brown retains the nythl to reuse to execute Wawa 10 this euttionation without written instructions hearing anginal ornecis) oi the undersigned…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359296.pdf

EFTA01387770Dataset 10

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The uzadloared hotabYeOthOteMS and threat nti*Ste Blink Albl. &Own (tentscht Bank Alm Brown- a 0BAS") to follow the neiow Mel moverrert intstrecioder If you vadi to request multiple wires corks. Sweets or fee adheres. pleam use me tong fan. AgAcCOurn Name Southern Trust Company Inc Account t VIIte Journal fa Inn federal Ivan in rho amount of S 2 500,000 CI Journal Funds In the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387770.pdf

EFTA01360727Dataset 10

…and agrees dot this authorization wit rens:Mtn alrOCt Until Oescha Bonk Alex. Brown maws a new authorization. The undersigned authorizes Deasche Bar* Akix. Brown to issue the vat check a moral on the day of kr a teem el la The taxlersigned lures' erathOritaS Deuttirdth Bank Alm. Blair to accept verbal intIlUCOM11 from the undenigned to wire funds, issue chocks or loonies kinds wilrom the shone listed accounts. The undersigned wit rows %alba instruction as to die data and…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360727.pdf

EFTA01366166Dataset 10

…chair or journal. the undersigned hereby authorizes Deutsche Bank Alm Brawn to accept the vethal instructions from the undersigned recanting the canoe or Changed The undersigned further undelltandS and agrees to comply with the procedures of Deutsche Bank Ala Brown to verify the authorization rd accuracy of verbal instructions The ja reisigneg heregy eganowiegges that b) the information contained in this form is complete and accurate to the best knowledge of the undersigned; end fli) the wide egnod is icsponsbie…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366166.pdf

EFTA01360143Dataset 10

…O The undersigned 'either fludifaaaa Deu!)tAt Bank Alm. EinNa110 Wept vibe' insieuehoro hOM the undersigned to were funds. issue ChickS at iournel funds Whom the albino Wed accounts The undersigned will powde verbal instructions as to the dale and the arnount of the wee. check or found II the undersigned decides to vac, either the dale or the amount of Me wire. chock or Puma'. the undersigned hereby authoress Giotto:he Bank Alm. Brown to eocePe the Wed Prefletliene…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360143.pdf

EFTA01357935Dataset 10

…seek verification of the 14nderitnits InStrueions by call beck and that Deutsche Sank Max. 8 may In is sole disvpbon refuse to mats such thatmorrons 0nclucing slanting inactions} given purthont to this autholzeden. *ahem nnrAnp any Hablite g ieche Bank Alm. B vn his Meson to believe such inactions (or standing Intent:mat) hews not been prodded by the undersigned The undertiOned bath e Bank Alex. Brown retains the right to refuse to execute any Instruction to transfer funds ot…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357935.pdf

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