Case File
efta-01393019DOJ Data Set 10OtherEFTA01393019
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01393019
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
.
7 V11/(7
Deutsche Bank
Private Wealth Management
Orro()5r ;I
Option Agreement and Approval Form
Please Complete All Sections
Account No N4G026098
Account Name Southern Trust Company Inc
.
Cash
Type
Account Registration ENTITY
D Managed Account
O Discretionary Account
Name(s) 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
3407162025
None
N/A
Number of Dependents
Marital Status WA
Bulb:late 11/1812011
Employer
Business Phone
Business Address
Type of Business
Positron
Years Held
Present Brokerage Accounts with: JPMorgan
Does the individual or entity that controls this account have the power to control any other Option Account(s) with Deutsche Bank Securities Inc.?
O Yes O No
If yes, please provide the account number(s). WIN Provide List
Clients) 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
%
Aorreaterate Nei wore.
laud NM Worth
Lowey Forapal Pesdence
5.50.000 -599.
999
...Q.-5249.999
Interest/Dividends
60
%
❑D Less than $50,000
D Less than $50.060
D $so.000 - $99.999
0550.000 - 599.999
5250.000 -$499.999
H
5500,000 -5999.999
Other (specify):
%
O 5100,000 - 5249.999
O 5100.000- $249.999
0 $250.000 - 5499,999
O S250,000 - 5499.999
0
51.0..0. - 52.499.999
9'p
O 5500.000 - 4999.999
O $500.000 - 5999.999
52,500.000 - 54.999,999
0
55.000.000
over
%
O 51.000.000 - $2,499,999
O 52.500.000 - 54.999.999
•
O
51.000.000 - 52.499.999
52.500.000 - 54,999.999
and
0 55.000,000 and over
0 55.000.000 and over
Investment Experience of Account Ownerfs)
Year First
Traded
Average a Trades
ear Year
Average Sce of
Trades ins
Average Sae in
Snares /Commas
Types of PrOVIOU'l Opeco Upton/not
Options
2011
10
$1,000,000.00
1,000
Covered Cat Writing
Stocks
2011
10
$1,000,000.00
1,000
ff
Purchased Options
Bonds
2011
10
$1,000,000.00
1,000
Z
* Option Spreads
Commodities
.2011
10
21,000,000.00
1 000
q Uncovered Put Writing
Listed Stock Index
2011
tO
21,000,000.00
1,000
a
Uncovered Call Wrong
OTC Derivatives
2011
10
$1,000,00000
1,000
O
None
Structured Products
2011
ID
$1,000,000.00
1,000
Other (Specify)
Deutsche Bark Secunties Inc. a subsidiary of Deutsche Bank AG. COnducts investment banking and securities activities in tee United States.
III
09.41%44-0127 ma
6 ' 1
OM 14 (OW 1)
00404 052711
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0098368
SDNY_GM_00244552
EFTA01393019
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3407162025Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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.