Deutsche Asset

Deutsche Asset & Wealth Management DBTCA Deposit Account Opening Application Private Wealth Premium'" Elite Personal Accounts u Checking Acct. N El Elite (Mit Acct. APY • Elite Mono Market De • Acct. APY O Certificate of Deposit Acct. if APY Term O O8 AG NY Preferred Certificate of Deposit Acct. X APY Term Promo term (ODTCA deposit account required. along with a DD AG Preferred terms and Conditions) Private Wealth Premium"' Internet Banking Services ▪ OB Private Wealth Online Plus K Link to Existing Online Relationship Private Wealth Premium's. Elite Business Accounts K Checking Acct. /1 O Elite Checking with Interest Acct. II APY ▪ Elite Money Market Deposit Acct.* APY K Certificate of Deposit Acct. APY Term K DF1 AG NY Preferred Certificate of Deposit Acct. 0 APY Term Promo term (DBTCA deposit account required. along with a DO AG Preferred Teens end Conditions) O Cash Master Sweep Account Checking Acct. If (User/Co. ID Number) Client Relationship O Individual Account O Joint Tenants with Right of Survivorship • Joint Tenants in Common ▪ In Trust for/Payable on Death/As Trustee for K Trust El Estate Private Wealth Premiuml% Banking Services O Consumer Debit Card K Joint Applicant Debit Card N K Business Debit Card If O Deluxe Checkbook Style El Name Only O Name and Address O Duplicate Statement Addr City State Zip Code O Mailing address (if different) Name Addr City State Zip Code Elite Money Market Deposit Acct. APY Target Amount Trigger Amount O Custody under NY UTMA O Foundation O Non-Profit Organization O Attorney Trust Escrow O Landlord Masts, Escrow O Corporation O Limited Liability Company n Partnership O Limited Liability Partnership 13-AWM-0101 NAOSOD00014499-000102434 0i395.9 032M3 CONFIDENTIAL - PURSUANT TO FED. R. CRI M. P. 6(e) DB-SDNY-0001295 EFTA_000 14769 EFTA00165561 Account Tido and Joint Application Information Jeffrey Epstein Name of Account Tele Joint Apptieant past name. first name, middle Mina° or Business lust name, first name, middle initiab MEI Social Security Number or Taxpayer ID Number Social Securely Number or Taxpayer ID Number 6100-. Red (Istn.Qtr—Ba Address _Sielnt Themes Ci U.S. VINO INIT.00802 AddreSS City, State and Zip Code Home Telephone Number Home ee one umber uselessTelephone Number Business Telephone Number 20IJanI1953 Oaten Bthti cts-t- Seethe pate of Bine Name of Employer Name et Employer 6100 Red Hook Quarter 83 Address St Thomas City. State and Zip Code U.S. VIrgIn relit 00502 Address City, State and Zip Code Notice of Customer Identification Policy Important Information To help the government fight the funding of terrorism and money laundering activities, Federal law requites all financial institutions to obtain, wordy, and record information that identifies each person who establishes an account. investment or other business relationship with a financial institution. This means that we will ask for your name, address, and other information that will allow us to identify you. We may also ask to see identifying documents such as a certificate of formation or good standing (legal entities) or a passport or other photo identification (Individuals). 3rd EU Notice Governmental rules have also broadened the scope of the Bank's obligations to aid in the fight against money laundering and terrorist financing: these rules call for an active involvement of both asset management firms and their clients. For new and existing clients we currently have a legal obligation to ask our customers questions regarding their identities, addresses, source of funds end. if necessary, legal representatives, authorized signatories, beneficial owners or control structures and to cdllect requisite documentation to substantiate the information. Also. onhanced anti•money laundering requirements require that should any of the above personal or institutional information change, our clients would be obliged to immediately notify us of the change(s) and provide us with relevant documentation to verify these changes. Telephone, Facsimile or Email Instructions By sigreng below, you agree that from time to time you may give instructions by telephone. facsimile or email regarding the above captioned account(s) (delined herein as 'Verbal Instructions"). It is understood that the risk of Verbal Instructions being given by person or persona purported to be you is your own. Absent the gross negligence or willful misconduct of poncho Hank Trust Company AmencaS (OBTCA), you agree to indemnify and hold harmless DBTCA for any claims, losses, expenses, costs dr attorneys' fees resulting from DBTCA's acting upon such misunderstood and unauthorized Verbal Instructions. You understand that DBTCA may, but shall not be required to, seek veriticatinn of your verbal, facsimile or email instructions by call beck. In case of doubt, DBTCA may in its sole discretion refuse to execute your Verbal Insnuctions or any part thereof, without incurring any liability. OBTCA is under no obligation to execute your Verbal Instructions to transfer funds or securities to soy aCeOunt(s) without written instructions bearing your original signature. Joint Account Disclosure You have opened a joint account with DBTCA and acknowledge receipt of the I °Mewing information: This deposit and any additions to the account shell become the property of each owner as joint tenants, and DBTCA may release the entire account to any owner during the lifetime of all owners. DBTCA may honor checks, orders or withdrawal requests from any owner during the lifetime of all owners. The Bank may be required by service of legal process to remit funds held in the joint account to satisfy a judgreenl entered against, or othet valid dent incurred by, ahy owner trf the account. DBTCA may honor checks. orders or withdrawal requests from the survivals' after the death of any owner(s) and may treat the account as the sole property of the survivor(s) after the death of any owner(s). Unless DUCA receives written notice signed by any owner not to pay or deriver any joint deposit or addition or accrual, DBTCA shall not be liable to any owner for continuing to honor checks, orders or withdrawal requests from any owner. After the receipt 01 the notice referred to in the previous sentence. DBTCA may require the written authorization of any or all joint owners lot any further payments or deliveries. 2 i3.M.Yht(hOl 0'39590.72813 CONFIDENTIAL — PURSUANT TO FED. R. CRI M. P. 6(e) DB-SDNY-0001296 EFTA_000 14770 EFTA00165562 ATM/Debit Service You agree that the retention or use of the ATM/Debit card constitutes acceptance of the terms and conditions of the Cardholder Agreement contained in the Terms and Conditions ol Deposit Accounts. Internet Banking Service It you have selected to receive Internet Banking Servlces, yoo understand that you will be required to eoier into a separate thternet Banking Services Agreement with OBTCA before you can access the Internet Banking Service. Acknowledgement of Receipt of Privacy Notice By signing or low, you acknowledge receipt of DBTCA's Privacy Notice included in the Application Package. Non-US Individuals: Confirmation of Tax and Compliance Responsibilities. You confirm that it is your responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable to you in any relevant jurisdictions that may arise in connection with assets. income or transactions in your account(s) and your business relationship with (MCA. Non-US Organizations: Confirmation of Tax and Compliance Responsibilities. You confirm that it is your responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable to it in any relevant jurisdictions that may arise in connection with assets, income or transactions In your accounts) and your business relationship with DI3TCA. Furthermore, you confirm that the necessary information (to the best of you; knowledge and capabilities) is made available no less than annually to the relevant beneficial owner(s), settlorlsk benaticiaryfiesk partner(s), etc to enable Nrn/hed them to fulfill any respective tak obligations that may arise for larnThed them in connection with your business relationship with DBTCA. Please complete and attacb separate W-8 or W-9 documentation as applicable. Terms and Conditions and Representations By signing below, you acknowledge receipt of the Terms and Conditions for Deposit Accounts attached to this Application aed agree to be bound by them. In addition, you agred to notify us immediately of any material change to the information provided by you on this Application. You represent and warrant that all of the information provided by you on this Application is accurate The Terms and ' for Deposit Acco are subject to thbnge. Accep You ndeisrand that - is subject to as cplaice by DBTCA. 1 tfilit101011/4filt Joint Account Holder's Spnature Bate - rFearc W er :Ol by a frf:" - .......-as.--S, S . . -,- F. .- 01. 4 n e Cy, . ref t itiN "r n 3 Zakra tt .:4 - .,.4.1... )4, ti. , ra4OWIX Virrein , 4 t i•• 004 . a <WAY in. /v..ia 0,4 - - svonts ,...,a "vcci µrya , ,, 4, W QS.er 0140'. aDtiStk 4 -•1 . 01/4 L4 s 1"‘" •15e>h 4 Aa?' `"i A. ' • C SRC .... 005S -0. :sit-4... de‘ la ) at t' tc t i'mtc 41' Pt), 4 7. ''PerratW r , c-revtlea rAg4Mir a rlW i tanrea.RaliteMtW riCIL ci tnenelaatek sitling rr n.Nar • - • . tz tizavointraw. _iatalit t ' So 13.AWN.0401 013%9.032613 CONFIDENTIAL - PURSUANT TO FED. R. CRI M. P. 6(e) DB-SDNY-0001297 EFTA_00014771 EFTA00165563