Skip to main content
Skip to content
Case File
sd-10-EFTA01355848Dept. of JusticeOther

EFTA Document EFTA01355848

. ., Deutsche Bank Private Wealth Management , Option Agreement and Approval Form Piens Complete All Section, Account No. Account Name Southern Trust Company Inc Cash Account Type Account Registration ENTITY D Managed Account O Discretionary Account Name(sl of person(s) other than account owner(S) authorized Jeffrey Epstein, Jeanne Brennan • to Other place orders for the account: Account and Owner Information (Provide requested information for each account owner ((Client"). At

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01355848
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

. ., Deutsche Bank Private Wealth Management , Option Agreement and Approval Form Piens Complete All Section, Account No. Account Name Southern Trust Company Inc Cash Account Type Account Registration ENTITY D Managed Account O Discretionary Account Name(sl of person(s) other than account owner(S) authorized Jeffrey Epstein, Jeanne Brennan • to Other place orders for the account: Account and Owner Information (Provide requested information for each account owner ((Client"). At

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
. ., Deutsche Bank Private Wealth Management , Option Agreement and Approval Form Piens Complete All Section, Account No. Account Name Southern Trust Company Inc Cash Account Type Account Registration ENTITY D Managed Account O Discretionary Account Name(sl of person(s) other than account owner(S) authorized Jeffrey Epstein, Jeanne Brennan to Other place orders for the account: Account and Owner Information (Provide requested information for each account owner ((Client"). Attach supplement to this Agreement if necessary.) Name Southern Trust Company Inc Address 6100 Red Hook Quarter, 83, St. Thomas, 00002 Country Virgin Islands Phone Number of Dependents NIA Marital Status N/A Bulb:late 11/1812011 Employer Business Phone Business Address Type of Business Positron Years Held Present Brokerage Aor-ounts with: JPMorgan Does the individual or entity that controls this account have the power to control any other Option Accoun(s) with Deutsche Bank Securities Inc.? O Yes O No If yes, please provide the account number(s). WIN Provide List Client(s) Financial Information Approximate Aggregate Annual Intorno of Account Owners) from All Sources Sources of Income (Approximate) Approximate Aggregate Net Worth O Less than $50.000 Salary/Bonus so % averaterate Nei wore. laud NM Won't Eadeclac Forapal Resdence 559000 -599. 999 ,,00.0.-$249.999 Interest/Dividends 60 % ❑D Less than $50,000 D Less than $50.000 O550.000 - 599.999 D :scow - $99.999 $25osvo -$499.999 H $500,000 -5999999 Other (specify). % O sloo,000 -5249.999 O 5100.000- $249.999 0 $2%000 - 5499999 O $250,000 - 5499.999 O 51.000.000 - 52.499.999 % EJ 5500.000 - 4999.999 O $500.000 - 5999.999 0 52,500.000 - 54.999,999 0 55.000.000 over % O 51.009000 - $2,499,999 O 52.500,000 - 54.999.999 O 51.000.000 - 52.499999 52.500.000 - 54,999.999 and D 55.000,000 and over 0 55.000.000 and over Investment Experience of Account Owner(s) Year First Traded Average a Trades Per Year Average Sce of Trades ins Average See in Snares /Convects NM Of PrOVIOU'l Optic,, Experience OPOOns 2011 to 21,000,000.00 1,000 COvered Call Waling Stocks 2011 10 $1,000,000.00 1,000 ff Purchased Options Bonds 2011 10 21000,000.00 1,000 Z * Option Spreads Commodities .2011 10 51,000,000.00 1 000 q Uncovered Put Writing Listed Stock Index 2011 to S1,000,000.00 1,000 a Uncovered Call Writing OTC Derivatives 2011 10 $1 ,000.00000 1,000 O None Structured Products 2011 ID $1.000,000.00 1,000 Other (Specify) Ceuta:be Bank Secunties Inc.. a subsidiary of Deutsche Bank AG. Conducts investment banking and securities activities in the United State III OWPWA-0127 pin 6 ' 1 OM 14 (06111) 00404 052711 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0041137 SDNY_GM_00 187321 EFTA01355848

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone5499999
Phone5999999

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01269354

Command ---> RMCS Action I CYPRESS, INC CUSTOMER REMARKS 66-0776879 Remarks Add Employee Add Date Expiration Employee Expiration Date CERTIFICACION BENEFICIAL OWNER RECIBIDO DE LA CUENTA7211096816 00253 02/26/2019 00/00/0000 04/02/19 10:20:09 Cust Init? N PF2-Bkwd 2F6-CustRel PF9- SesSetUp PF13-RemFwd PF15-Cust PF20-CustName PF5-AcctRel PF8-CustAddr PF11-CustSvc PF14-RemBkwd PF19-Top PF21-LstMaint RMPCC8S1 RM3004 I: LAST PAGE LAST CONFIDENTIAL CONFIDENTIAL FMBankPRO00707 S

39p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01269509

Eggi,„„„-1 Client Due Diligence Business Accounts Account Title (-Deposited: LSJ,LLC Account Number: S.SJTINIEIN: Physical Address: Stalling Address: Utile Saint James Island 6100 Red Hook Quarter Suite 83 St. Thorns . V/. 0 0 1f0 I SI. Thomas, US Virgin islands 00002 Banos Telephone/ Line ot Business: Areal Sales; Properly Status:0 Business Fax* IntensaNteteit• Melding C0mPanY NAICS Code Dale Address N/A Estatnshed: Nbr. of Employees 1998 S 0 Nbr. of Othces/Brancti

11p
OtherUnknown

Command ---> RMCS

DOJ EFTA Data Set 10 document EFTA01269354

39p
OtherUnknown

'aunt NUM

DOJ EFTA Data Set 10 document EFTA01269393

40p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01269433

Account Type: Account Number: n. • Anwitamai Chula A (OICID.Re4 Hook QU.11/(+eri34 arTh0rrICIS Sign. la Req. Te oo Date: 2 Name: Southern Trust Company, Inc. EIN: Nal=rejnan / A6c-c-te--00-- SSN: ID No. Name: SSN: ID Type: No: . . SSN: ID Type: o: vw• bereby ack.o•rledp brat mend tbc Depasit &awn Aroma tho PS Bacon lekcsable Skim. aid piney Policy. ad die proact rain tad kn. Prepared by Authorized CLOSED ACCOUNT 10)8bi CONFIDENTIAL SDNY_GM_00013623 L CONFI

52p
OtherUnknown

Deutsche Bank

DOJ EFTA Data Set 10 document EFTA01282797

5p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.