EFTA Document EFTA01444442

EFTA01444442 EFTA01444443 Deutsche Asset & Wealth Management DBTCA Deposit Account Opening Application TM TM Private Wealth Premium Bankirig Services Q Consumer Debit Card # Private Wealth Premium^^ Elite Personal Accounts Q Checking Acct. # Private Wealth Premium Elite Business Accounts K Checking Acct. # Q Joint Applicant Debit Card # (7) Elite Checldng with Interest Acct. #3b o? 6 r—I Elite Checking with Interest Acct. # APY Q Elite Money Market Deposit Acct. # APY Q Certificate of Deposit Acct. # APY Term 1 APY [7) Elite Money Market Dep^t Acct. APY Q Certificate of Deposit Acct. # APY Term r—1 DB AG NY Preferred Certificate of Deposit Acct. # APY Term Promo term (DBTCA deposit account required. along with a DB AG Prefened Terms and Conditions) Private Wealth Premium`" Internet Banking Services EFTA01444444 [7] DB Private Wealth Online Plus K Link to Existing Online Relationship Q Business Debit Card # 0 Deluxe Checkbook Style # 0 Name Only 0 Name and Address Q Duplicate Statement Addr 0 DB AG NY Preferred Certificate of Deposit Acct. # APY Term Promo term (DBTCA deposit account required, along with a DB AG Preferred Terms and Conditions) 0 Cash Master Sweep Account Checking Acct. # Elite Money Market Deposit Acct. # City Zip Code State 0 Mailing address (if different) Name Addr. City _ State Zip Code APY Target Amount Trigger Amount (User/Co. ID Number) Client Relationship 0 Individual Account 0 Joint Tenants with Right of Survivorship n Corporation 0 Limited Liability Company 0 Custody under NY UTMA 0 Foundation i 0 Partnership 0 Joint Tenants in Common 0 Non-Profit Organization 0 In Trust For/Payable on Death/As Trustee for K Trust 0 Limited Liability Partnership 0 Attorney Trust Escrow EFTA01444445 0 Landlord Master Escrow Q Estate Account T'rtle and Joint Application Information Jeffrey Epstein Name of Account Title (last name, first name, middle initial) or Business Joint Applicant (last name, first name, middle initial) Social Security Number or Taxpayer ID Number Social Security Number or Taxpayer ID Number S100 Red Hook Qtr. B3 Address Address U.S. Virgin Isla 0Q802 _S_aint_Ihor!ias City, State and Zip Code Home Telephone Number City, State and Zip Code Home Telephone Number 7 I 2- - "siness Telephone Number Business Telephone Number 20/Jan/1953 Date of Birtil Date of Birth 7-"+- Southero-UnaBCTarcp# Name of Employer Name of Employer 6100 Red Hook Quarter B3 Address Address U.S. Virgin Islap 00802 St Thomas City. State and Zip Code I 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 requires all financial institutions to obtain, verify, 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 EFTA01444446 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 and. if necessary, legal representatives, authorized signatories, beneficial owners or control structures and to cdllect requisite documentation to substantiate the information. Also, enhanced anti-money laundering requirements require that should any of the above persona! 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 signing below, you agree that from time to time you may give instructions by telephone, facsimile or email regarding the above captioned account(s) (defined herein as "Verbal Instructions"). It is understood that the risk of Verbal Instructions being given by person or persons purported to be you is your own. Absent the gross negligence or willful misconduct of Deusche Bank Trust Company Americas (DBTCA), 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 verification of your verbal, facsimile or email instructions by call back. In case of doubt, DBTCA may in its sole discretion refuse to execute your Verbal Instructions or any part thereof, without incurring any liability. DBTCA is under no obligation fo execute your Verbal Instructions to transfer funds or securities to any account(s) without written instructiens bearing your original signature. Joint Account Disclosure You have opened a joint account with DBTCA and acknowledge receipt of the following information; This deposit and any additions to the account shell become the property of each ownnr 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 judgnaent entered against, of othel valid dent incurred by, ahy owner bf the account. DBTCA may honor checks, orders or withdrawal requests from the survivorfs) after the death of any Gwner(s) and may treat the EFTA01444447 account as the sole property of the survivor(s) after the death of any owner(s). Unless DBTCA,receives written notice signed by any owner not to pay or deliver 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 of the notice referred to in the previous sentence. DBTCA may require the written authorization of any or all joint owners for any further payments or deliveries. I 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 of Deposit Accounts. Internet Banking Service If you have selected (o receive Internet Banking Services, yoo understand that you will be reqnired to eoter into a separate thternet Banking Services Agreement with DBTCA before you can access the Internet Banking Service. Acknowledgement of Receipt of Privacy Notice By signing below, you acknowledoe 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 DBTCA. 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 account(s) and your business relationship with DBTCA. Furthermore, you confirm that the necessary information (to the best of your knowledge and capabilities) is made available no less than annually to the relevant beneficial owner(s), settlors), beneficiary(ies), pertnerfs), etc. to enable him/her/ them to fulfill any respective tak obligations that may arise for him/her/ them in connection with your business relationship with DBTCA. Please complete and attach separcite W-8 or W-9 dooumentatien 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 EFTA01444448 us immediately of any material change to the information provided by you on this Application. You represent and warrant that all of the information prwided by you on this Application is accurate. "sre subject to change. The Terms andjt^onditions for Deposit Accoi Acceptaftce \ Youxmderstand that tf is a\ ^otTis subject to acceptance by DBTCA. i3 Joint Account Holder's Signature EFTA01444449