Case File
efta-01376753DOJ Data Set 10OtherEFTA01376753
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376753
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
Ac.;c:] nt
u:,.her
N4Gxxx968
A.:count ivpo
Cash
Jeffrey Epstein
Individual
Managed Account
Discretionary Account
Other
Nemo(%) of person(s) other than accr.mnl owned") authorized to plate orders for the exotint:
tot , :ertr n ( Plcvide requested info' mation fat each account owner (Client). Attach supplement to this Agreement if necessary).
Harry Beller, Darren Indyke
Jeffrey Epstein
Little Saint James. St Thomas
0
Southern Financial LLC
6100 Red Hook Quarter, B3, St. Thomas, Virgin Islands. USVI 00802
Finance
Present Brokerage Accounts with
JPMorgan
President
yt Number
Single
Country
Virgin Islands, US
5
01120/1953
Does the individual or entity that tont rots Chia fiCCOOrit have the power to control any other Option Accounts) with Deutsche Bank Sexvtties Inc.?
Yes
i
No
If ye, please provide I he aocount numbei(s): see attached list
Client(s) Financial Information
Approximate Aggregate Annual Income
et' Account Owneris) from All Sources
Sources of Income (Approximate)
ApptoYimate Aggregate Net Worth
Less than $50,000
350000 -$99,999
Salery/Bonue
Interest/Dividends
50
50
t't
Lieu Id Net Worth
Approximate Net Worth
Excluding Principal Residence
$100.000 - 4249339
$250,000 - $499999
Other (speed te):
!AM IIIW1 $50.000
ssouou -999.999
. Less than $50,000
$50,000.. $99,999
$`00.000- $939,939
$100,000 - 9249.999
$100.009 - $249,999
91.009000 12.499 999
$250,000- 9499,999
$250.000 - $499,999
92,500.000 34,999.999
3500.000 - 9999,999
$500.000 - $999.999
95.000.000 end ever
31000.(00 - $2,499,999
$2,500.000 - $4,999,999
S5,000.000 and over
11,000,000- $2,499,999
1 $2.500,000 - $4,999.999
.. .! $5.000,000 end over
1)eirttoxie bank mans DetAldve Bank AG text Ha off eared eompariles.Dectsche Rank Wraith Manaisment retwamts 'newsy' management activities oxiducted
by Deutsche Bank AG er its SIJI)f ielafieS. Clients are proMed Deutsche BankWealth Mansgrewnt prodtxts or senrces by one or ryme legal entities. that are identified
to clients pursuant to
.X.r1I tad ligiterNiln
alCiellf;1110!/143.). OUlt% documentation rele...sirt to such piodtx: tit (X SM•t(tS. Brolowage SerVICet bre Oder& thl(M01
LICIIIMile Bank Sxcte Melt Irs--, taoker-rxralet urx) ',geared investment adtatArr, which conduces tecutilies tettwititts in the United States. Deutsehe BsA Securitiw Inc.
is a rrenther of FINRA. NYSE and SIPC. Banking and 'hiding services ate offered *sough Deutsche Bank Trost Company Arnencas. member FDIC, and other members
of the ()goodie Bank Group
W14189768 010721.051018
Page I of 4
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073128
CONFIDENTIAL
SONY GM_00219312
EFTA01376753
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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14189768Phone
4249339Related 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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