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EFTA01402539Set 10

2015-11-273p669w

Asset Movement For Non-Retirement Accounts 7)ie undersigned hereby authorizes and directs Deutsche Bank Afex. Brown ('Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402539.pdf

EFTA01400204Set 10

2015-03-253p666w

Retirement Accounts The undersigned hereby authonjesand direWS Deutsche Bank Alex Browr> ("Deutsche Bank Afex Brown" or "DBAB") to follow the below asset movement instructions- If you wish to request multiple

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400204.pdf

EFTA01433128Set 10

Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ('Deutsche Bank Afex. Brown' or —DBAB') to follow the below asset movement instructions. If y(Hi wish

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433128.pdf

EFTA01403845Set 10

until Deutsche Bank Alex. Brown requests a new authorization. The undersigned autho rizes Deutsche Bank Afex. Brown to issue the wire, check or journal on the Q The undersigned lurther

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403845.pdf

EFTA01403651Set 10

compliance with this auihorizalion and/or any mslruciions that may be given to Deutsche Bank Afex. Brown pursuant to this euihoiizalion (including any standing authorization). The undersigned understands that Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403651.pdf

EFTA01471117Set 10

orizat n and/or any in ,ti otions that may be given to Deutsche Bank Afex. Brown pursuant lo this authorization (including any standing authorization). The undersigned understi uiis that leulsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471117.pdf

EFTA01402847Set 10

from any action, claim or demand ol any parson as a result ol Deutsche Bank Afex. Brown's receipt ol or compliance with this authorization and/or any Instructions that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402847.pdf

EFTA01403582Set 10

from any action, claim or demand of any person as a result of Deutsche Bank Afex. Brown's receipt of or compliance with this authorization and/or any insnuclions that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403582.pdf

EFTA01400483Set 10

issue the wire, check or journal on the Q The undersigned further authorizes Deutsche Bank Afex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400483.pdf

EFTA01411061Set 10

seek venlication of the understgned's instructions by call back and that EFTA01411062 Deutsche Bank Afex Brown may in ns sola discieuon refuse to execute such instructions finduding standing instructions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411061.pdf

EFTA01402449Set 10

seek venfication of the undersigned's instructions by call back and that Deutsche Bank Afex Brown rrtav in its sola discretion refuse to execute such instructions (ir^cluding starKling msiructions

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

EFTA01402807Set 10

including standing inslruciions] given pursuant to this authorization, without incurnng any liability, if Deutsche Bank Afex, Brown has reason to believe such instnjcllons (or standing instruclionsj have not been provided

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402807.pdf

EFTA01402527Set 10

journal on the day offor a term of Q The undersigned further authorizes Oeuisdw Bank Afex. Brovm to scoept verbal Instructions from the undersignsd to wire funds, issue checks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402527.pdf

EFTA01403998Set 10

including standing msiivciions) anm pursuant to this auUionzatun. Without incurnng any ieblKy. i( Deutsche Bank Afex Brown has reason to bekeee such instruclions (or sttotdmg instructions) have not been provided

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403998.pdf

EFTA01411692Set 10

2014-09-123p658w

instructions) have not bmn provided by the undersigned. The undersigned further understands that Deutsche Bank Afex Bj"wn retains the right to refuse to execute any instructions to transfer funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411692.pdf

EFTA01403151Set 10

including standing instructions) given pursuant to this authorization, without incuning any liability, if Deutsche Bank Afex. Brown has reason to believe such instructions (or standing insifuctionsi have not been provided

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403151.pdf

EFTA01405259Set 10

changes the undersigned further understands and agrees to comply with the procedures of Deutsche Bank Afex Brown to verify the authorization and accuracy of verbal instructions for a term

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405259.pdf

EFTA01403798Set 10

changes. Tho undersigned luithar understands end agrees to comply with the procedures of Deutsche Bank Afex, Brown to verify the authorization and accuracy of verbal instmciions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403798.pdf

EFTA01400767Set 10

2015-02-133p673w

changes. The undersigned further understands and agrees to comply with the procedures of Deutsche Bank Afex Brown to verify the authorization and accuracy of verbal instructions for a term

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400767.pdf

EFTA01402157Set 10

check or journal on theday offor a term of ❑ The uodanrfgned further authoriias Deutsche Bank Afex. Brown » accept verbal mitruclions from the undeiligned to wire funds, issue checks or Journel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402157.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

November 2015

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Results by Dataset21 total

Set 10

21