EFTA01387231Dataset 10
1p268w
Deutsche Bank Wealth Management Authorization for Non-USD Wires For Non-Retirement Accounts Inc. (DBSI) to follow the below The undersigned hereby authorizes and directs Deutsche Bank Securities asset movement instructions. 0B51Account Name Account Number um----- SOUTHERN FINANCIAL LLC r 1. Non-USD Wire 3. Ultimate Beneficiary Information (required) PLN I 3,982,916.26 Deutsche Bank AG, London Currency/Amount- Beneficiary Name: DEUTGB2L ii Sane Information: Second Beneficiary Name: DEUTPLPX SWIFT 10/BIC:- IBANIAccoure Deutsche Bank Polska SA Ref…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387231.pdf
EFTA01370687Dataset 10
1p272w
Deutsche Bank Wealth Management Authorization for Non-USD Wires For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank Securities Inc. (DBSI) to follow the below asset movement instructions. Act:in:int Number DBSI Acix,tint Narne SOUTHERN FINANCIAL LLC 1. Non-USD Wire 3. Ultimate Beneficiary Information (required) PLN / 3,982,916.26 Deutsche Bank AG, London Ci..trinicytArriocnt: ElcincfittnitY Rune Bank Informatyny DEUTGB2L Second Benefit:kn. Marne: DEUTPLPX SWIFT 10/tilt. 'BAN/Account I: Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370687.pdf
EFTA01434981Dataset 10
4p622w
EFTA01434981 Deutsche Bank Wealth Managennent Authorization for Non-USD Wires -or Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank Securities Inc. (DBS!) to follow the below asset movement instructions. DBSI Account Name Account Number SOUTHERN FINANCIAL LLC N4GXXX804 3. Ultimate Beneficiary Information (required) Deutsche Bank AG, London 1. Non-USD Wire PLN/3,982,916.26 Beneficiary Name: Currency/Amount: DEUTGB2L Bank Information: Second Beneficiary Name: DEUTPLPX SWIFT ID/BIC: PL89188000090000001370003035 IBAN/Account#: Deuteche Bank Polska SA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434981.pdf
EFTA01373625Dataset 10
1p672w
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorized and directs Denesche Bank Ado Brown iteutsche Sink Alec Brown- or - OBAS1 to Mow the below asset 11100101IIIIPSINCtiOrte. you wish to request TqW00,0 wren. cireccc, leverage of free Otinieries. please we the long form. 06A8 Acanthi Name: 5outhem Trust Company Inc Account Wine Journal Ea Wee federal funds in the amount el S 1 500,000 la Journal Funds in de arncure…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373625.pdf
EFTA01401626Dataset 10
2015-03-253p662w
m 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 rmultiple wires, checks, journals or free deliveries, please use the long form. DBAB Account Name Jeffrey E Epstein Account # Journal Q Journal Funds in the amount of $ ❑ Journal Holdings: OtY/Symbol/Secuiity: Qty/Symbol/Securily: Journal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401626.pdf
EFTA01404820Dataset 10
3p667w
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 #: 35266976 Journal ❑ Journal Funds in the amount of $ Q Journal Holdings: Qty/Symbol/Security: Qty/Symbol/Security: Q…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404820.pdf
EFTA01411721Dataset 10
3p664w
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 #: Journal Q Journal Funds in the amount of $ Journal Moldings: Qty/Symbol/Security: Qty/Symbol/Seourity: Q Journal All…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411721.pdf
EFTA01400475Dataset 10
3p668w
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 betow asset movement instructions. If you wish to request multiple wires, checks, lournals or free deliveries, please use the long form. DBAB Account Name. HBRK Associates Inc. Account#: Journat Q Journal Funds in the amount of $ d Journal Holdings: Qly/Symbol/Security: Qiy/Symbol/Security: Q Journal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400475.pdf
EFTA01402850Dataset 10
3p669w
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts the undersigned hereby aulhotiies 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. DBAS Account ^amem LSJE LLC Account ff: 42959295 wire Journal LI Journal Funds in the amount of S Q Journal Holdings: Qtv/Svmboi/Security; Otv/Symbol/SBcurity…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402850.pdf
EFTA01400794Dataset 10
6p1,357w
EFTA01400794 Deutsche Bank Private Wealth Managennent Authorization for Asset Movement For Non-Retirement Accounts Th0 undersigned hereby authorizes and directs Deutsche Bank AJex. Brown ("DBulsche Bank Alex. Brown" or 'DBAB") to foiiow the beiow asset movement instructions if you wish to request multiple wires, checks, journals or free deliveries, please use the long form, DBAS Account Name: Jeffrey E EpsteIn Account #: Journal ❑ Journal Funds in the amount of I Q Journal Holdings: Qty/Symboi/Secunty: Giy/Svmbol/Security: 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400794.pdf
EFTA01360982Dataset 10
1p686w
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts the undersigned hereby authorize, ar4 directs Deutsche Bank !Vex. Brown ("Deutsche Bank Alex. Brown or -DRAB-) to New the below asset movement instructions tf you wish to request multiple wires, checks. journals or ftee deliveries, please use the long form De" P'eccuritNama ,Lipsdelnaglnislanstelplindalipalne, Account t N4000.050 Wire Journal _3_4,000,00 wire federal funds in the amount of 1 o Journal Funds in the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360982.pdf