Case File
efta-01355672DOJ Data Set 10OtherEFTA01355672
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01355672
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
Private Wealth Management
Option Agreement and Approval Form
Please Comp(
Account No
J
Account Name
eepers Inc.
Fi1
Account Registration Entity
Account Type Cash
El Managed Account
K Discretionary Account
O
Other
Name(s) of person(s) other than account owner(s) authorized to place orders for the account:
Jeffrey Epstein, Harry Better, Jeanne Bresnan
Account and Owner Infornvition (Provide requested information for each account owner ("Client") Attach supplement to this Agreement if
necessary.)
Maine Japers Inc.
Address
Phor.
Employer NA
6100 Red Hook Quarter, B3, St. Thomas, 00802
Country Virgin Islands
Number of Dependents NA
Mantel Status NA
thnhthte 8116'2003
Business Phone
Business Address
Type of Business
Position
Years Held
Present Brokerage Accounts with: JPMorgan
Does the individual or entity that controls this account have the power to control any other Option Account(s) with Deutsche Bank Securities Inc.?
171 Yes O No
If yes, please provide the account number(s): Will Provide List
Chang!) Financial Information
Approximate Aggregate Annual Malmo
of Account Owner(s) from All Sources
Sources of Income (Approximate)
Approximate Aggregate Net Worth
*mamma NM Muth
ess than 550.000
Salary/Bonus
50
Lipid Nov Worth
pidoOrna_ProcSi RMacleacii.
$50.000 - $99,999
Interest/Dividends
%
El Less than 550.000
Di Less than $50,000
SO
51 00,000 -5249.999
`5250.000-$499,999
Other (specify)
El $50.000 -S99.999
o 5100.000 -1049.999
O sso.000 - 599.999
El 5100.000 -3249.999
n $500,000 -5999.999
K $zso.cao - $499.999
ID 5750.000 -5499.999
O
$1,000.000- 52.499.999
K $500,000-$999,099
05500,090 - 5999.999
52.500.000 - $4,999,999
$1.000.000 - $2,499,999 ID 31,000,000 - 52.499.999
0
$5.000,000 and over
E) $2,500,000 $4.999.999 O $2.503.000 54.999.999
$5.000.000 end ever
Ej $5,000,000 and over
Investment Experience of Accouut °woods)
Options
Your Fell
Traded
2003
Average a Trades
Per Year
10
Average Sue of
Trades In $
AMMO. Sue in
Snares / Connects
TYPOS 01 Preview Option ha/nerve
31,600,000.00
1,000
V
[2 /[A'
O
Covered Cad Writing
Purchased Options
Option Spreads
Uncovered Put Writing
Uncovered Call Writing
None
Stocks
2003
10
10
$1,000600.00
1,000
Roads
2003
$1,000,000.00
1,000
Commodities
2003
2003
10
$1,000,000.00
1,000
Listed Stock Index
10 --
51.000,000.00
10
1,000
OFC Derivatives
2003
$1,000,000.00
1,000
Structured Products
2003
1
10
$1,000,000.00
1,000
Other (Specify) __
--
Deutsche Bank Securities Inc . a subsidiary of Deutsche Bank AG. conducts rinrostrnent banking and securibes activities nn the United States.
IIlIII
T1
094W14-0i27 01014 (05/11)
005404 052711
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0040922
SONY_GM_00187106
EFTA01355672
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