Case File
efta-efta01392868DOJ Data Set 10CorrespondenceEFTA Document EFTA01392868
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Source
DOJ Data Set 10
Reference
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Deutsche Bank
Private Wealth Management
A/V4i•Z?35
Option Agreement and Approval Form
Please Complete All Sections
Account No N4G02A935.
J
Account Name
eepers Inc.
Fi1
Account Type _Dash
_
Account Registration Entity
CI Managed Account
O Discretionary Account
O
Other
Name(s) of person(s) other than account owners) authorized to place orders for the account:
Jeffrey Epstein, Harry Behar, Jeanne Brennan
Account and Owner Information (Provide requested information for each account owner ("Client") Attach supplement to this Agreement if
necessary.)
Name Je0P015 Inc
Addres
Phone
Employer NA
Country Virgin Islands
NA
Number of Dependents
Marital Status NA
Business Phone
Binhthie 8t10/2003
Business Address
Type of Business
Position
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.?
171 Yes O No
If yes, please provide the account number(s). Will Provide List
Choral!) Financial Information
Approximate Aggregate Annual IncOme
of Account Owner(s) from All Sources
Sources of Income (Approximate)
Approximate Aggregate Net Worth
*mamma NM Won',
ess than 550.000
Salary/Bonus
50
%
Load Nov Worth
painoinafrnspre Reredsace.
550.000 - S99,999
Interest/Dividends
%
O Less than 550.000
K Less than 550,000
50
5100,000 -5249.999
O 140,000 -599.999
O sso.000 -399,999
`5250.000-$499,999
Other (specify)
o 5100.000 -$249.999
D5100.000 -3249.999
n 5500000 -5999.999
O 5250.000 -1499.999
K 3250.000 - 5499.999
K scom000 - 52.499.999
O 5500,000 - 5999,909
ID 5500.000 - 5999.999
LI 52.500.000 - $4,999,999
$1.000.000 - 52,499,999 ID 31,000,000 - 52.499.999
El $5,000,000 and over
K 52,500,000 34.999.999 K 32.500.000 54.999.999
ID 55,000,000 end ever
Ej 55000,000 end over
Investment Experience of Accouot °woods)
Options
Your Fall
Traded
2003
Average li Trades
Per Year
10
Average Sue of
Trades In S
Mediae Sue in
Snares / COMiaCtS
TYPOS Oa Preview Option btienenoe
31,000,000.00
1,000
0 1
O i,
EA"
O
Covered Cad Writing
Purchased Options
Option Spreads
Uncovered Put Writing
Uncovered Call Writing
None
Stocks
2003
10
10
31,000,000.00
1,000
Bonds
2003
$1,000,000.00
1,000
Commodities
2003
2003
10
$1,000,000.00
1,000
Listed Stock Index
10 --
51.000.000.00
10
1,000
01C Derivatives
2003
31,000,000.00
1,000
Structured Products
2003
10
$1,000.000.00
1,000
Other (Specify) ..._
r —
Deutsche Bank Securities Inc . a subsidiary of Deutsche Bank AG. conducts investment banking and securities activities Kt the United States.
IIlIII
T1
09-PWIA-0127 ON 14 (05/11)
001404 0527t I
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0098155
SDNY_GM_00244339
EFTA01392868
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv4
51.000.000.00Phone
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