Skip to main content
Skip to content
Case File
efta-01355848DOJ Data Set 10Other

EFTA01355848

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01355848
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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 Piens Complete All Section, Account No. Account Name Southern Trust Company Inc Cash Account Type Account Registration ENTITY D Managed Account O Discretionary Account Name(sl of person(s) other than account owner(S) authorized Jeffrey Epstein, Jeanne Brennan to Other place orders for the account: Account and Owner Information (Provide requested information for each account owner ((Client"). Attach supplement to this Agreement if necessary.) Name Southern Trust Company Inc Address 6100 Red Hook Quarter, 83, St. Thomas, 00002 Country Virgin Islands Phone Number of Dependents NIA Marital Status N/A Bulb:late 11/1812011 Employer Business Phone Business Address Type of Business Positron Years Held Present Brokerage Aor-ounts with: JPMorgan Does the individual or entity that controls this account have the power to control any other Option Accoun(s) with Deutsche Bank Securities Inc.? O Yes O No If yes, please provide the account number(s). WIN Provide List Client(s) Financial Information Approximate Aggregate Annual Intorno of Account Owners) from All Sources Sources of Income (Approximate) Approximate Aggregate Net Worth O Less than $50.000 Salary/Bonus so % averaterate Nei wore. laud NM Won't Eadeclac Forapal Resdence 559000 -599. 999 ,,00.0.-$249.999 Interest/Dividends 60 % ❑D Less than $50,000 D Less than $50.000 O550.000 - 599.999 D :scow - $99.999 $25osvo -$499.999 H $500,000 -5999999 Other (specify). % O sloo,000 -5249.999 O 5100.000- $249.999 0 $2%000 - 5499999 O $250,000 - 5499.999 O 51.000.000 - 52.499.999 % EJ 5500.000 - 4999.999 O $500.000 - 5999.999 0 52,500.000 - 54.999,999 0 55.000.000 over % O 51.009000 - $2,499,999 O 52.500,000 - 54.999.999 O 51.000.000 - 52.499999 52.500.000 - 54,999.999 and D 55.000,000 and over 0 55.000.000 and over Investment Experience of Account Owner(s) Year First Traded Average a Trades Per Year Average Sce of Trades ins Average See in Snares /Convects NM Of PrOVIOU'l Optic,, Experience OPOOns 2011 to 21,000,000.00 1,000 COvered Call Waling Stocks 2011 10 $1,000,000.00 1,000 ff Purchased Options Bonds 2011 10 21000,000.00 1,000 Z * Option Spreads Commodities .2011 10 51,000,000.00 1 000 q Uncovered Put Writing Listed Stock Index 2011 to S1,000,000.00 1,000 a Uncovered Call Writing OTC Derivatives 2011 10 $1 ,000.00000 1,000 O None Structured Products 2011 ID $1.000,000.00 1,000 Other (Specify) Ceuta:be Bank Secunties Inc.. a subsidiary of Deutsche Bank AG. Conducts investment banking and securities activities in the United State III OWPWA-0127 pin 6 ' 1 OM 14 (06111) 00404 052711 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0041137 SDNY_GM_00 187321 EFTA01355848

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone5499999
Phone5999999

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.