Case File
efta-01392927DOJ Data Set 10OtherEFTA01392927
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01392927
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
Ar,erstilt ficht , '
N4Gxxx968
A-^Covmt 'Pow
Cash
: Managed Account
1...t Discreitonmy Acomm. V (31tIct
Jeffrey Epstein
cer.;:t.h Goon
.
.
Individual
r6i Nor. ita,
k‘
l
fsarned) of efirsonfof purer than Silvery, owner(%) at/Merited to place mutes tot the ticcount
Account u•..
per Inecernati,y,
•
le eneAseed htforovitiony or each acr..mint hemet (Otent). Atte; supOimeiN tet this Agmanottil ticensanii
Harry Beller, Darren indyke
Jeffrey Epstein
Little Saint James, St. Thomas
Virgin Islands, US
!Limper", Dependents
0
Single
01120/1953
strokrier
Southern Financial LLC
thtt ot'SG h.th2•GGS
6100 Red Hook Quarter, B3, St. Thomas, Virgin Islands, USVI 00802
1:1)(1. N it;G:intOS
t
!! MAO
Finance
President
Preter•-• Broktta4e. Mt:rm.:my, with
73) +mei thick , .IN461A ( iwt &obis
Dein the e'eNvitie.il M entity mot re--m*0N this ay:am( time the pchvet to contra Ony Meer Option ACCOuel rs) with Oeutstne Bane. Secuetita lot
YI YOS
; I NO It yes- Please it, :nide
octmant mombetNI: see attached Hat
Client(s) Financial Information
; Appro4imata Aggregate Atirto..P ;or
Sea Nee
leCO0W (ADD,' Oxentee)
01 AOXLiot Oreletle: hem All 1,0w4et
. .
ismo. tnai 350,000
Se'defiaSeaS
50
..
'
Sise.00O -399.149
Interest/ CeekkoCti
50
i Approximate Atispeote Net item to
Approtintate Net Worth
% r uses( Net Watts
Excludiny Principal Residence
310=0-$249999
Lees
5.50.000
• ..I Lesi 'Net 550.000
Other, Ceeelity):
3250.000- $499.991
5500.040- 5999.999
Sit
$50,000 - $99,999
$100,000 - 9249,999
550.000 $99,999
$100.= - $249.999
31.000000 - 32.499.999
q.
5250.000i- $499$99
1 5250.000 - $499.999
. $2.300000-34.999.999
S500.00-5999.999
5500,073 -$999.990
.35.000.0t* arcs ;At
51.000.000 -92.439.999
51.000,000 - 32.499.999
S7.500.000 -94,999,999
52.500,000 -54.999.999
S5 00n WO attd oar
$5.(Ka1000 and Over
—Oriftwe SEW !malt Otoisn Bank AO oor3 fts aftaatedsomproutio ooufsthe Bank Weelth MereXree4 fete:n°(1(6 lee fl ake elenateenewe Se).ived conducted
WOW:Wet Batik AG or its rainklettS CliVelsxe proetied OWE?, Bank Va.taltn eleivroexel preeexte otter
ey ere Gt were legs efeetee 'Ware 4enfitied
melees wain to me commas. agiiiewts diming makeenet tethte thfCtilenuilitin+tifmnat to etch preetteae Or ye yligy BrokyragesortoonifiG offered through
&Noche SanicSinorlbes inc., a Itrokm-Ocolet ard regstemd hvestmeta advis.E. *Wm cendiatt£ secuntiee a4tiviPes in tie Uoited States Deutsche Bonk Seam ites Me.
is a inure," ol FINRA NYSE and SPC. Bottiong and footling visioroome offered through Deutsche Eke* Trust Company Arneicoo. weaker WiQ 000 Other MeretelS
of r* DanSd'il Bank Gt.g.k
WM1897613 01.0721-051018
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
Pack: J o'
DB-SDNY-0098246
SDNY_GM_00244430
EFTA01392927
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DOJ Data Set 10CorrespondenceUnknown
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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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