Case File
efta-01380001DOJ Data Set 10OtherEFTA01380001
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380001
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
Account Number
I N4Gfoot868
Account Type
ICash
-
'_.1 Managed Account 0 Discretionary Account
Other
Account Name
'Jeffrey Epstein
. ,
Account Registration
1 [Individual
Nemeth) of persontelotlwr than account owners) authorized to place orders for the account:
Account and Owner Information (Provkle requested Information for each account owner (Client). Mach SuPPlenlent to this Agreement necessal4
iHwry Belier, Darren Indyke
Name
bl2rffrey Epstein
Address
k.Little Saint James, St Thomas
Phone Number
I9 40) 776.2625
lEmployer
Southern Financial LLC
:coney
IVIrgIn Islands, US
Number of Dependents
Marital Stews
Birthdam
'
• le
Single
Otretheaa Phone Number
r--
01120/1953
1 Rum ns-zszts
Business Address
15100 Red Hook Quarter, 83, St Thomas, Virgin Islands, USVI 00802
lype of Business
Finance
Present Brokerage Accounts with
3446 I gat_
Does the indlviduet or entity that controls this account have the power to control any other Option Account(*) with Deutsche Bank Securities Inc.?
V. Yes H No Ilse& oleos' prokede the account numberfaX see attached list
Position
1 [President
Years Held
Client(s) Financial Information
Aeoreemare A99109(46 Annual Income
Sources of Ircomo (Approximate)
TApproximate Aggregate Net Worth
tfit
of Account Cvner(s) from Al Sources
Less than $60,000
LI $30.000 -S99.999
0 souse - $249,919
U S250,000 - 3499.999
O 3500,000- $999,999
o SI• 000.000 - S2.499,999
$2.504000 - 34.999.999
Ri 55.000.000 and over
Selery/Bonus
InterestrDividends
Other( ernel*
Liquid Net Worth
O Less than S50.000
o ssesoo- $99,999
O $104000-$249,999
% I O $250,000 - 5499.999
_94
5600,000-3999,999
O 51.000,000- 52.499.999
o SES00,000 - SA.999.999
SS.003.000 and over
•
__j
Apra/note Net Vihrth
Excluding Principal Residence
O Less than $50,000
o $64000- 399,999
O $104000- S249,999
o 3250.000 - 3499.999
0 ssoaoco -5999,999
O sLooaroo -32499.999
o assure -S4,999.999
55.004000 and over
'Deutsche Bank^ moans Deutsche Bade AG and its aff Slated compan,es. Deutsche Bank Wealth Management represents the wealth management activities condor-led
by Deutsche Bank AG or ds subs•diarres. Clients are provided Deutsche Bank Wealth Management products or services by one or more legal entities that zee identtreo
to clients pursuant to the contract% agreements. oftenng materials ot ether documentation relevant to such products or services &Owns servicesere offered ;Menge)
Deutsche Ban< SecuritiesInc- a brokerdealer and registered investment advises which conducts securities zetivites in the United States. Deutsche Bank Securities Inc
is a member of CI NRA NYSE and SIPC. Bethune and lexicang services are offered through Deutsche Bar* Trust Company Americas, member FDIC. and eche( members
or the Deutsche Bank Gram
wM189768 010721.05101B
S
c ieS
awn , c
C
EMS'
Page t of 4
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0078045
CONFIDENTIAL
SONY GM_00224229
EFTA01380001
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
776.2625Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
0p
DOJ Data Set 10OtherUnknown
EFTA01581436
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
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