EFTA Document EFTA01584634

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DOJ Data Set 10

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EFTA Disclosure

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1011-03-2010(VE0) 13:15 P 017/032 2010-Mar-05. 0413 PM PMoroantline 212.464.0311 J.P.Morgan Fax cover sheet te/HMV: Mardi. 1, 2010 Mc. of pelts mato tilts cover that /5 Octinii. to: W. Darren Indyke Corroarry/Oraroterit Arictirturlionmr: Fax number 1 }a: do PC rocit4 a rill/ Volt/tinier, pat ca,L Sent from Flokide CrocchIcrio Lets: toVryitkpartrrent: JPstriten Pirate 5214 $44norillucatat 27C Prk An%t 27Th Meer New York NY 101St Fax trber. soist Dear Enclosed is the &mart opening appticatlon for Financial 7r.ort Company Inc. Please ensure that all et the seat marked with an asterisk are cempletee and signed. We witt need the original forms. Please tend de to my attention at 27C Park Awroe, 27th Ft New York, NY 10'317 Shedd you have any questions please call me a. roluttl Ed Wean In cant of Alwyn Cm NA Cs. egx La eseiztek sec.evin In Weil e> J.t. bongo Swift, At.. foralf Wta r14aA we PK. renew I lets inner cc sent effete er tae kijotre-ftelna earn MO ea lei•edin in fl ed sfe menu MO in Mt mess ty Lie TX. at Pflitairrniartosr cos Wig The kelardowel we *.o• atom owl tro ling41.61 lo Minn Fr PA tea feta ne Wang otig icr Ololoof veltetioto Ye tot slaw@ t( ;it y t•rt Meg lira city CMS( telewtir att Ott wean ei sie fen ts at, rod. rogornefloil Pf O.: (*an 1-Writing /IN nr Fr IS. ant raatall.CIT I 'antra in rtz .-.0rx•in perrinro ire ut ssi.icatit to Spot to r Woe sidivIMI I CV assi tnrcie tiny &N es once the %Jett% IWO. its rwr1at,a haltt ftettt toe of Or 11.5.0&013( wry II We 1% avIned, od 1 cettee Pliably loll orate or Teel% a ' , HIM nor et ow th4 ea !moat rot Wt. ?SC IWO'S MIMIC CM( HMO^ teStr0u:SittrcapfellifVY fit Y Arnif gran:VIC vi kg I. Irv, ever fcrif Wit• '.ne e'r yr tarn 5'd 6-rovo tOo 30( Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064528 EFTA01584634

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Deutsche Bank (Gi fil r,1 /7 Wealth Management Option Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide requested info motion for each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number Southern Financial LLC Business Address 6100 Red Hook Quarter, 83, St. Thomas, Virgin Islands, USVI 00802 Finance Position President IrDeOl Business Present Brokerage Accounts with ,_7?) IroteultAde-/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ou

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