Case File
efta-01355750DOJ Data Set 10OtherEFTA01355750
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01355750
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
Argou, t Ncot, '
N4Gxxx968
A-^CovU 'Isom
Cash
: Managed Account
Disc, ettonoty Araymnt V 01 tut,
Jeffrey Epstein
g:£eearem
.
.
Individual
r6i Nor. ita,
k‘
l
Norms') of efirsonfof Delon than dOCht
owner(%) authorized to place (Item£ tot the ,xcount.,
Account u•.,
tier InecernatV,(' •
^5 requested htfoinvitlony or each act..dont tswinit Keen*. Attac sut.:02rhei tis this Agrecinetitil rottensanii
Harry Beller, Darren indyke
Jeffrey Epstein
Little Saint James, St. Thomas
Virgin Islands, US
!Limper", Dependents
0
Single
01120/1953
stroleyer
Southern Financial LLC
ISCIll'StI
.6100 Red Hook Quarter, B3, St. Thomas, Virgin Islands, USVI 00802
tYrcN II;rarkt s
't
!! HAS
Finance
President
Pieter-4 Broketa4i, L'ttct.iicitt; with
-7!)
ZAI46tAclive &obis
Dt.tes the intSvittitalm entity 'hot tottlecils this accoatnt time the pchvet to contra OWother Ctotien ACCOuill tS) with Otrutstne Bank Socutitita lot
r
yes ;
No If yes please cinvicle frt. octtpant mint/( 0: see attached hat
Clients) Financial Information
; ApproAimata Aggregate AtiettklI Ir r-.•
Soo NOS
loCOOW (ADDrOXintiltP)
41 Acct•ipot Dwactele: from All 1..Oi$4.e.,
.. .
.I Les'. than $50,000
Safe re:aortas
50
..
'
5.00.000 -$99.149
Interectittivkl4.itoo
50....
.y,
I Arthroxithatt Aggregate Net wee tn
Lieuid Net Worth
Approtintate Net Worth
Excludiny Principal Residence
$100, c0-52.9.949
$(1$
tithe; cspecityl:
S250.000- $499.999
LOOS VW:5.50.000
$50,000 - $99,999
• ..f LesiffLof $50,000
550.000- $99,999
5500.040- 5999.999
$100,000-5249,999
MO.= - $249.999
$1.000.000 - 32.499.999
51
5250.000 S499.999
1 5250.000 - $499.999
: $2.500.000-94.999.999
S500030- 5999.999
$500,073 $999.99O
$5.000.000 Aral mot
$1.000.000-$2.499,999
51.000,000 - $2.499.999
$7 500 &ID -54,999,999
£2.500.905 -54.999.999
S5 00n tr,i0 3r4 oar
'fel $5.000000 sites ever
-OriftstwieSsor !malt Deeis0ss Bank AG artirts afiaetedsomprrees Deutsche Bank VieJlth kitmvnee4 teweeents the wealth ntanatuttmete SitttgiVett Conducted
WathltAthe Bath: AG or its RissidetIS Clients xe proultied Dant, Bart stamItn Matur2easve prOer.rtIe seorCht, hy overt mere legs' uorstett 'notate 4entitied
melees pa:taunt/aim enntoaets. ateernents MNling friahrikiher othr dttconenvation ;calm to both product% Or ye yligs BrokyragestroonifiGafifed through
Crhitache SanicSentorlbes
ahrekw-Oeolet ard titgsteled hvestinet7 advis.E. *Wm cendixtis seconttas atttivi$es in lie Uoiteo States Deutsche Bonk SemeItes Lae..
is a inentret ol FINRA NYSE, and SIPC. Witten° and lending varviceeateoltred Through DeilSche Elintit Trust Company Amerces. InValbef
000 ONE., M0'11,1111.
Of the Dan-Cell Bank Gfegta
WMIESS7613 010721.051018
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
Rage .1c0
DB-SDNY-0041013
SDNY_GM_00187197
EFTA01355750
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380998
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DOJ Data Set 9OtherUnknown
JAMS ARBITRATION
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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
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DOJ Data Set 10OtherUnknown
EFTA01388002
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587285
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