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sd-10-EFTA01376753Dept. of JusticeOther

EFTA Document EFTA01376753

Deutsche Bank Wealth Management Option Agreement and Approval Form Please Complete All. Sections Ac.;c:] nt u:,.her N4Gxxx968 A.:count ivpo Cash Jeffrey Epstein Individual Managed Account Discretionary Account Other Nemo(%) of person(s) other than accr.mnl owned") authorized to plate orders for the exotint: tot , :ertr n ( Plcvide requested info' mation fat each account owner (Client). Attach supplement to this Agreement if necessary). Harry Beller, Darren Indyke Jeffrey Epstein

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Dept. of Justice
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sd-10-EFTA01376753
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Deutsche Bank Wealth Management Option Agreement and Approval Form Please Complete All. Sections Ac.;c:] nt u:,.her N4Gxxx968 A.:count ivpo Cash Jeffrey Epstein Individual Managed Account Discretionary Account Other Nemo(%) of person(s) other than accr.mnl owned") authorized to plate orders for the exotint: tot , :ertr n ( Plcvide requested info' mation fat each account owner (Client). Attach supplement to this Agreement if necessary). Harry Beller, Darren Indyke Jeffrey Epstein

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Wealth Management Option Agreement and Approval Form Please Complete All. Sections Ac.;c:] nt u:,.her N4Gxxx968 A.:count ivpo Cash Jeffrey Epstein Individual Managed Account Discretionary Account Other Nemo(%) of person(s) other than accr.mnl owned") authorized to plate orders for the exotint: tot , :ertr n ( Plcvide requested info' mation fat each account owner (Client). Attach supplement to this Agreement if necessary). Harry Beller, Darren Indyke Jeffrey Epstein Little Saint James. St Thomas 0 Southern Financial LLC 6100 Red Hook Quarter, B3, St. Thomas, Virgin Islands. USVI 00802 Finance Present Brokerage Accounts with JPMorgan President yt Number Single Country Virgin Islands, US 5 01120/1953 Does the individual or entity that tont rots Chia fiCCOOrit have the power to control any other Option Accounts) with Deutsche Bank Sexvtties Inc.? Yes i No If ye, please provide I he aocount numbei(s): see attached list Client(s) Financial Information Approximate Aggregate Annual Income et' Account Owneris) from All Sources Sources of Income (Approximate) ApptoYimate Aggregate Net Worth Less than $50,000 350000 -$99,999 Salery/Bonue Interest/Dividends 50 50 t't Lieu Id Net Worth Approximate Net Worth Excluding Principal Residence $100.000 - 4249339 $250,000 - $499999 Other (speed te): !AM IIIW1 $50.000 ssouou -999.999 . Less than $50,000 $50,000.. $99,999 $`00.000- $939,939 $100,000 - 9249.999 $100.009 - $249,999 91.009000 12.499 999 $250,000- 9499,999 $250.000 - $499,999 92,500.000 34,999.999 3500.000 - 9999,999 $500.000 - $999.999 95.000.000 end ever 31000.(00 - $2,499,999 $2,500.000 - $4,999,999 S5,000.000 and over 11,000,000- $2,499,999 1 $2.500,000 - $4,999.999 .. .! $5.000,000 end over 1)eirttoxie bank mans DetAldve Bank AG text Ha off eared eompariles.Dectsche Rank Wraith Manaisment retwamts 'newsy' management activities oxiducted by Deutsche Bank AG er its SIJI)f ielafieS. Clients are proMed Deutsche BankWealth Mansgrewnt prodtxts or senrces by one or ryme legal entities. that are identified to clients pursuant to .X.r1I tad ligiterNiln alCiellf;1110!/143.). OUlt% documentation rele...sirt to such piodtx: tit (X SM•t(tS. Brolowage SerVICet bre Oder& thl(M01 LICIIIMile Bank Sxcte Melt Irs--, taoker-rxralet urx) ',geared investment adtatArr, which conduces tecutilies tettwititts in the United States. Deutsehe BsA Securitiw Inc. is a rrenther of FINRA. NYSE and SIPC. Banking and 'hiding services ate offered *sough Deutsche Bank Trost Company Arnencas. member FDIC, and other members of the ()goodie Bank Group W14189768 010721.051018 Page I of 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073128 CONFIDENTIAL SONY GM_00219312 EFTA01376753

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