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Results by Dataset29 total

Set 9

2

Set 10

27

EFTA01359386Set 10

Asset Movement For Non-Retirement Accounts me undememed hereby autherite3 end Stets Deutsche Bark Alex grown l'OeuiSehe Bank Alex Simms' or 'DBMS') to follow the below atlet movement imerucirens ... gaven ourni.art o :ms a“:+arcabon, without nowt, so any WM.% if Dentscin Rank Alex grown has irmaon MOW« Wan ingiucliOns WM'S% erStut.l,:`<: have not tWer wooded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359386.pdf

EFTA01403841Set 10

Movement For Non-Retirement Accounts The undsi'signed hereby authorizes end directs Deutsche Bank Alex. Grown ("Deutsche Bank Alex. Brown" or "DBAG") to follow the below assel movement instructions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403841.pdf

EFTA01359354Set 10

Asset Movement For Non-Retirement Accounts the undo/signed hereby ituthorizirs and directs Deutsche Bank Alex. grown (-Deutsche Bank Alex Brown' or -08AB") to 101ow the below asset movement inatructions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359354.pdf

EFTA01359145Set 10

maarnent instructions. The undersigned hereby authorizes end directs Deutsche Bane Alex. Brown pteuuche Bank Alex grown' or 'OBAIrl to loraw the below II you wash to request multiple was. checks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359145.pdf

EFTA01361138Set 10

until Deutsche Bank Alex. Brown requests a new authorizadon. The undersigned authorizes Deutsche Bank Alex. (grown to issue the wee. cheek or it:carnal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361138.pdf

EFTA01346182Set 10

Pursuant to this euthonzatton Inducing any %tending authorization). The undesired understands trot Deutsche Bank Alex grown mei but is rot required to. seek venUratiOn of the urderligners instructions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346182.pdf

EFTA01401043Set 10

pursuant to this authorization (including eny standing authorization). The undorsignad undeistands that Duutsche Bank Alex. Grown nsay. but is not required to, seek vail flea ti on of the underaigrted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401043.pdf

EFTA01346200Set 10

effluent to this euthonzation Onettong any standing authorization). The undariarn understands trot Deutsche Bank Alex grown met but is rot required to. seek venllcaeon of the urderegnees instructions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346200.pdf

EFTA01365750Set 10

pursuant to this authorization enokidine any standing arthorizatica). The tatersgesel understands that Deutsche Bank Alex Grown may but is not required to, Seek verification of the under•thects iMuuctieret

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365750.pdf

EFTA01357996Set 10

outhorgellort Inchant any sand no avthonislont the undersigned understands PM Deutsche Bank Alex. grown may. bul a not spied o. mars venbcaton of the undersigned's instructions by MI beck

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357996.pdf

EFTA01358119Set 10

oomph/ince with thys euthotizetion (inciter any inemicrions dot may be Oven OD Deutrho Bank Alex. Grown pursuant to is, authorization (nctuding ray Menthe ntion:MN. The undersigned undeotands that Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358119.pdf

EFTA01404845Set 10

seek veufication of the undersigned's instructions by call back and that Dauische Bank Alex Grown may in its sole discretion refuse to execute such instructions (including standing instructions) given

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404845.pdf

EFTA01357943Set 10

standing nscuptions) gran pursuant to this authoniatton, without inturnno drop liabilitµ d Deutsche Bank Alex. grown hal reason 10 Whew such inStrualiOnS (Or Standing inStitC0OnS) have not been

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357943.pdf

EFTA01097530Set 9

seek venfeetion of No urdersigned's instructions by call back and that Deutsche Bank Alex. Grown may iii:is sole ellacrolion refuse to OOPS such instructions ProchicIng standing instructions) given

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097530.pdf

EFTA01355673Set 10

option codions upon request, In the eventide not meet Mar* tat promptly. Dortsche Hank Alex grown i9 authorked, in its sole discretion and without notification to me, to take

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355673.pdf

EFTA01357511Set 10

mount of the we, check orjournot the undereed bedew .udoden Deutsche Bonk Alex. Grown to accept the verbal indronions from the undardgnad rooardno tin Ø or *Wont Tn undinionird forth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357511.pdf

EFTA01361707Set 10

SAWN of the wee, check a puma the undeiegned hereby outhouses Deutsche Bank Alex grown to accept rte verbal insuucbom from the undersigned regarding the change or changes The underSi0ned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361707.pdf

EFTA01359606Set 10

resod of Deutsche Bank Na. Brown's receipt Of holdS harmless Dandle Deutsche Bank Alex grown pus ant 10 Oneutlbanzalson enchants erre standing or compilinge with sirs sinhonzation andlor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359606.pdf

EFTA01405729Set 10

2015-06-213p672w

undersigned further understands end sgrees to comply with the proc^ures of Deutsche Bank Alex. Grown to verify the authorization and accuracy of verbal instmctlons for e term

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405729.pdf

EFTA01360227Set 10

standing instructions) given oursant to this authorization. without irizvreng env fabloy. if Lawns Bark Alex grown has reexon to Mani Such in-Ian:WM (or standing :nrunktions) have not been

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360227.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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