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"Undersigred"
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EFTA01409531
Set 10
3p
669w
payable id: Account Number; at Receiving Firm Qty/Symbol/Security: Qty/Symbot/Seourity: EFTA01409531 Standi Authotitatkin Q The
undersigrred
hereby requests that this aulhorfsaiion act as a starrdmg authoriietlon The undersigned understands and agrees
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409531.pdf
EFTA01403762
Set 10
2015-05-15
3p
674w
remain in efieci until Deutsche Bank Ale* Brown requests a new authorization The
undersigred
authorizes Deutsche Bank Ale*. Brown to issue the wire. check or journal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403762.pdf
EFTA01401162
Set 10
3p
655w
reason to believe such Instructions (or standing instructions) have not boon provided by the
undersigred
. The undersigned turther understands that Deutsche Bonk Alex. Brown ratalns the right to roluso
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401162.pdf
EFTA01357944
Set 10
2014-05-19
1p
684w
movement instrucuons under the terms of the governing documents and any applicable laws. The
undersigr
ea hereby releases and holds harmless Deutsche Bank Alex. Brown from and against loss from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357944.pdf
EFTA01584095
Set 10
1p
1,068w
Linden:rod Oren to abide by sutt' runs, repleton, cisterns and usages The
undersigred
understand§ Mat its account at INC is eveact to P0eition and exercise Units Citibilted by onion
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584095.pdf
EFTA01360514
Set 10
1p
691w
method of transmission of arty instructions issued puratent to IN. auThorlzelion. If Ow
undersigred
elects to monk env such VW/Wird VW LOX OndUCODO 001030 fax), w email
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360514.pdf
EFTA00236793
Set 9
2014-07-01
20p
15,253w
PURCHASER STATUS Liability Companies and Other Entities V. Individuals, Joint Tenants and IRAs The
Undersigred
must certify that he, she or or The Undersigned is a corporation. (as applicable
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236793.pdf
EFTA01411067
Set 10
3p
692w
transmission by unauthorized persons, forgery or intercepts. For trusts or Other eni fos. the
undersigr
-.cd Lrirc' aCKnowledges that the undersigned is authorized to issue the above asset movement instruct
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411067.pdf
EFTA01361877
Set 10
1p
655w
accounts) Pursuant to this eu Wien with yrtuctions bearing original iOnaturefe) of Me
undersigred
. Harry Seller 1-21-2014 Signature Prot Name Date III 11111III LA 10 AWNS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361877.pdf
EFTA01402563
Set 10
2p
679w
verify the auihonzation and accuracy of verbal inslfuctio ns for a term of The
undersigred
heiebv acknowledges that (i) the information contained in this form is complete and accurate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402563.pdf
EFTA01357935
Set 10
1p
663w
other knage of such instructiom), the
undersigred
understands end 09,00s diet the undersigned beers the nak of inn arising from such method of wansninlon In One event of transmission
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357935.pdf
EFTA01360541
Set 10
1p
690w
Deutsche Bank Alex Brown pursuant 10 this authOrdatiOn (Inc tiding any standing auntoritation). Ire
undersigred
understands that Deutsche Bank Aex. Brown may, but is not required to. Seek veriliCatiOn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360541.pdf
EFTA01360334
Set 10
1p
666w
contained n the form n complete end accurate t° the best knowledge of the
undersigred
; end IN the _atlantic' oO b respooxede for the method of transmission of any trotructi0na
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360334.pdf
EFTA01367432
Set 10
1p
694w
uedersagred further authorises Deutsche Bank Alm. Brown to Steep% WAS% inuructons torn the
undersigred
to woo hinds. knue checks a Journal funds toiloom the etove kited ermounts. The undersigned wilt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367432.pdf
EFTA01401523
Set 10
3p
665w
forgery or intercepts. For trusts or other amities, the undersigned further acknowledges that the
undersigred
is authonrcd lo issue the above asset movement instructions under the terms of the governing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401523.pdf
EFTA01401151
Set 10
3p
670w
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The
undersigred
hereby authorjzes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401151.pdf
EFTA01361476
Set 10
1p
727w
movement instrucoons under die terms of Me governing documents and any appericaters /wet The
undersigred
hereby rattans end holds harmless Deutathe Bank Alex. Brown from and again*( loss ant schen
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361476.pdf
EFTA01433362
Set 10
10p
2,004w
vary either the date or the amount of the wire, check or journal, the
undersigr
^ hereby authorizes Deutsche Bank Alex Brown to accept the verbal instructions from the undersigned regarding
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433362.pdf
EFTA01357697
Set 10
1p
686w
accept the verbal :nsiructions from The indersigned regarding the change Or changes The
undersigred
turtne: vide:stands and agrees to correof with the orieceduret Of Deutsche Bank Alex Brown
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357697.pdf
EFTA01357547
Set 10
1p
679w
comp!** end accurate to the best linOwitdat or the undersigned. and ag the
undersigred
Is -espordatr for the method of transmission of any inStruC00112 issued pursuant to INS turdwenabon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357547.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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Set 10
19