Case File
efta-01353534DOJ Data Set 10OtherEFTA01353534
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01353534
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank
Wealth Management
Option Agreement and Approval. Form
Please Complete All Sections
A:7
r.t Ni.r.ther
A.:couti ivpo
Cash
Managed Account
Discretionary Account
Other
N
Jeffrey Epstein
Individual
Name(s) of person(s) other than acc..mnl VAT:er(5) authorized to Otte Of den for the account:
Acccunt ariO Owncy I nkx matkin lkovide I equested info' motion for each account owner (C. he":11- Attach supplement to !tar. Aer.?ement if neck" say?).
Harry Beller, Darren Indyke
•
Jeffrey Epstein
Little Saint James, St. Thomas
non, Ntir
(340) 775-2525
Southern Financial LLC
0
tiuz, ber
(340) 775-2525
6100 Red Hook Quarter, 83, St Thomas, Virgin Islands, USVI 00802
•'i;,•
[34.1401:35
Finance
Present Brokerage Accounts with
JPMorgan
i‘..
President
Ms.“_. it_
Single
r;ci ntl,
Virgin Islands, US
urgiudric
01/20/1953
Yearzt HOC!
5
Does the ind Widget or entity that controls Ihia fiCCOOrit have the power to control any other Option Accounts) with Deutsche Bank Sec k ies Inc.?
Yes I
No II ye, please provide Rte socount number(s): see attached list
Client(s) Financial Information
Approximate Aggregate Annual Income
Account Owner(e) from All Sources
Sources of Imo,- s (Appraxirnate)
Apprcoimate Aggregate Net Worth
Less than 550,000
550.000 -199.999
Salary/Benue
Interest/Dividends
50
50
Law Id Net Worth
Approximate Net Worth
Excluding Principal Residence
5100.000- $249,339
5293,000 - 1499.999
Other fepecif?):
Leas thkel $50.000
sso.000 -599.999
. less than $50,000
$50,000 $99,999
5509.000 - 1999,999
$100,000 - 1249.999
$100.000 - $249,999
$tootwoo -12.499,999
$250,000- 5499,999
$250.000 - $499,999
52,500009 34,999.999
$500.000 - 5999,999
$500.000 - 3999.999
55.000.000 and ever
$1,000.000 - 42,499,999
11,000.000- $2,499,999
52,500.000 - von 999
, $2.500,000 - 34,999.999
S5,000.000 and over
! $5.000,000 and over
*Ikeirts4a, Bank' starts (NMAITtive Bank AG arxl Its off eatml companies. Deutsche Basle WWII] fatinaisment retwNients thewenith iNinacernenr activities oxiducted
by Deutsche Bank AG er its SUbf ielarieS. Clients are proMed Deutsche BankWealth Manageownt proOtxts or senrces Mrnaorratelegal entities. that are identified
to dime.; pursuant to the ixol rad s, agreements, (tiering mkt/148.x other documentation relevant 10 31.01 prodtx: (X V%VieS. Brolowage SentION bre eller(a) thl(M01
LICIFISdle Bank S'et'tle" Inc-. .1 taoker-k%aler urx) iggikterod investment adosix which conduct's securities activities in the tinned States. Deutsche BrA Securities
is a member of FINRA. NYSE and SIPC. Banking and kn ing services see offered through Deutsche Bank Mina COM pany Arnences. member FDIC, and other members
01 the ()goodie Bank Group.
W141139768 010721.051018
Page 1 of 4
seem
aims
see 0-
-
in
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0037952
CONFIDENTIAL
SDNY_GM_00184136
EFTA01353534
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(340) 775-2525Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380998
0p
DOJ Data Set 9OtherUnknown
JAMS ARBITRATION
4p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01363465
KYC 1790739 — Gratitude America - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 - Neptune, LLC- comments made on research for all parties. Please r
1p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587285
0p
DOJ Data Set 10OtherUnknown
EFTA01363109
1p
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