EFTA01282879

Deutsche Asset & Wealth Management DBTCA Deposit Account Opening Application Private Wealth Premium!" Elite Personal Accounts Checking Acct. I O Elite C • • Acct. APY O Elite Mono Market Do os Acct. APY O Certificate of Deposit Acct. I APY Term O DB AG NY Preferred Certificate of Deposit Met. N APY Term Promo term 108TCA deposit account required, along with a DO AG Prelersed 'Terms and Conditions) Private Wealth Premium^. Internet Banking Services O O9 Private Wealth Online Plus O link to Existing Online Relationship Private Wealth Premiumni Elite Business Accounts O Checking Met. N K Elite Checking with Interest Acct. APY O Elite Money Market Deposit Acct. APY O Certificate of Deposit Acct. APY Term ip DR AG NY Preferred Certificate of Deposit Acct. I APY Term Promo term (DBTCA deposit account required. along wnn a LIB AG Preferred Terms and Conditions) O Cash Master Sweep Account Checking Acct. N (User/Co. ID Number) Client Relationship O Individual Account O Joint Tenants with Right of Survivorship O Joint Tenants In Common 10 In Trust For/Payable on Death/As Trustee for O hint O Estate Pinion, Wealth Premium Tht Banking Services D Consumer Debit Card II 0 Joint Applicant Debit Card N O Business Debit Card N O Deluxe Checkbook Style I O Name Only O Name and Address O Duplicate Statement Addr City State Zip Code O Mailing address (if different) Name Mdr City State Zip Code Elite Money Market Deposit Acct. APY Target Amount Trigger Amount O Custody under NY UTMA O Foundation K Non-Profit Organization O Attorney Trust Escrow O Landlord Master Escrow O Corporation O Limited Liability Company O Partnership O Limited Liability Partnership CONFIDENTIAL 13.AWM4101 NAOSOD00014499-000102434 013959 0325t3 SDNY_GM_00038471 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001295 EFTA_00ll 49080 EFTA01282879 Account Title and Joint Application Information Jeffrey Epstein Name of Account Thu. Joint Applicant Past name, first name. middle Initial) or Business Past name, first name, middle initial) Social Security Number or Taxpayer ID Numb,/ It199Jted llosikOtr 83 Address sfilm Thome 0.5. Virgin telei_00802 City. State and Zip Code Social Seamy Number or Taxpayer ID Number Address City. State end Zip Code Home Telephone Number Business Telephone Number Oats at Bath Date of Bind Soithens.ggigil‘EC-- Name of Employer 6100 Red Hook Quarter B3 Address St Thomas City, Suite and Zip Code U.S. Virgin Islam 00.02 Notice of Customer Identification Policy Name of Employer Address CITY. Stare and by Code Important Information To help the government light the funding of terrorism and money laundering activities. Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who establishes an account, investment or other business relationship with a financial institution. This means that we will ask for your name. address. and other information that will allow us to identify you. We may also ask to see identifying documents such as a certificate of formation or good standing (legal entities) or a passport or other photo identification (individuals). 3rd EU Notice Governmental rules have also broadened the scope of the Bank's obligations to aid in the fight against money laundering and terrorist financing: those rules call for an active involvement of both asset management firms and their clients. For new and existing clients we currently have a legal obligation to ask our customers questions regarding their identities. add/asses, source of funds end, if necessary, legal representatives, authorized signatories, beneficial owners or control structures and to collect requisite documentation to substantiate the information. Also, enhanced anti-money laundering requirements require that should any of the above personator institutional information change. out clients would be obliged to immediately notify us of the change(s) and provide us with relevant documentation to verily these changes. Telephone, Facsimile or Email Instructions By signing below, you agree that from time to time you may give instructions by telephone, facsimile or email regarding the above captioned accounts) (defined herein as 'Verbal Instructions-I. It is understood that the risk of Verbal Instructions being given by person or persons purported to be you is your own. Absent the gross negigence or willful misconduct of 00USChe Bank Trust Company ArnenC85 (OBTCA), you agree to indemnify and hold harmless DBTCA for any claims, losses, expenses, costs dr attorneys' fees resulting from DBTCA's acting upon such misunderstood and unauthorized Verbal Instructions. You understand that DBTCA may, but shall not be required to. seek veriticatinn of your verbal, facsimile or email instructions by call back. In case of doubt, DBTCA may in its sore disoretion refuse to execute your Verbal Instructions or any part thereof, without insuring any liability. DBTCA is under no obligetion to execute your Verbal Instructions to transfer funds or securities to aoy account(s) without written instructions bearing your original signature. Joint Account Disclosure You have opened a joint account with DBTCA and acknowledge receipt of the following information: This deposit and any additions to the account shell become the property of oath owner as joint tenants, and DBTCA may release the entire account to any owner during the lifetime of all owners DBTCA may honor checks, orders or withdrawal requests from any owner during the lifetime of all owners. The Bank may be required by service of legal process to remit funds held in the joint account to satisfy a judgment untered against, of °ther valid dent incurred by, ahy owner bf the account. DBTCA may honor checks, orders of withdrawal requests from the survivals) after the death of any owns:Island may treat the account as the sole property of the survivor(s) after the death of any owner(s). Unless DBTCA receives written notice signed by any owner not to pay or deliver any joint deposit or addition or accrual, DBTCA shall not be liable to any owner for continuing to honor checks, orders or withdrawal requests from any owner. After the receipt of the notice referred to in the previous sentence. DBTCA may require the written authorization of any or all joint owners for any further payments or deliveries. 2 flAWM-0101 013959 037613 CONFIDENTIAL SDNY_GM_00038472 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001296 EFTA_00149081 EFTA01282880 ATM/Debit Service You agree that the retention or use of the ATM/Debit card constitutes acceptance of the terms and conditions of the Cardholder Agreement contained in the Terms and Conditions of Deposit Accounts. Internet Banking Service If you have selected Co reserve Internet Banking Services. yoo understand that you will be regoired to eater Into a separate Internet Banking Services Agreement with DBTCA before you can access the Internet Banking Service. Acknowledgement of Receipt of Privacy Notice By signing of low, you acknowledge receipt of OBTCA's Privacy Notice included in the Application Package. Non-US Individuals: Confirmation of Tax and Compliance Responsibilities. You confirm that it is your responsibility to fulfill any tax obligatNns and any other regulatory reporting duties applicable to you in any relevant jurisdictions that may arise in connection with assets, income or transactions in your account(s) and your business relationship with DBTCA. Non-US Organizations: Confirmation of Tax and Compliance Responsibilities. You confirm that it is your responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable to it in any relevant jurisdictions that may arise in connection with assets. income or transactions In your accountIsi and your business relationship with DBTCA. Furthermore, you confirm that the necessary information (to the best of your knowledge and capabilities) is made available no less than annually to the relevant beneficial owner(s), settor(s), benaticiaryties), normals). etc to enable himihed them to fulfill any respective tali obligations that may arise for lunithed them in connection with your business relationship with DBTCA. Please complete and attacb separate W-8 or W-9 documentation as applicable. Terms and Conditions and Representations By signing belOw, you acknowledge receipt of the Terms and Conditions for Deposit Accounts attached to this Application and agree to be bound by thorn. In addition, you agred to notify us immediately of any material change to the information provided by you on this Application. You represent and warrant that alt of the information provided by you on this Application is accurate The Terms and ndkions for Deposit Accra are subject to change. Accep~tance You nderstend that t Joint Account Holder's &ennui* 1 I 1 I 3 Iwo; Dare b era la n at k CM On filE In n is* - e YIP d by tzes. e 0.15)-ariadeea . reit'siPwg l'W.•. .t .4•>V1.3 4 '-≥61814:e.rn*: gitiintt. s. e -41W a r aP 9te' w • I ....cglittg*aak'l• _ta r, f3/4-,v a far latia•51 -TR Ph. Agar :55 • minv.ze Chtte 4 v it` 4.• ersil , lettpitr t 3/4,tai nc [tag MY:441Fasall te: r," • 01 .115 Eft cr44431 , V, P..4:4""t• ftgariefA Ate 44" 3 CONFIDENTIAL 13-AWN.0101 013959i:02613 SDNY_GM_00038473 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001297 EFTA_00149082 EFTA01282881