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efta-efta01392868DOJ Data Set 10Correspondence

EFTA Document EFTA01392868

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DOJ Data Set 10
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efta-efta01392868
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EFTA Disclosure
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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

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