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sd-10-EFTA01392927Dept. of JusticeOther

EFTA Document EFTA01392927

Deutsche Bank Wealth Management Option Agreement and Approval Form Please Complete All Sections Ar,erstilt ficht , ' N4Gxxx968 A-^Covmt 'Pow Cash : Managed Account 1...t Discreitonmy Acomm. V (31tIct Jeffrey Epstein cer.;:t.h Goon . . Individual r6i Nor. ita, k‘ l fsarned) of efirsonfof purer than Silvery, owner(%) at/Merited to place mutes tot the ticcount Account u•.. per Inecernati,y, • le eneAseed htforovitiony or each acr..mint hemet (Otent). Atte; supOimeiN tet this Agm

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Dept. of Justice
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sd-10-EFTA01392927
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Deutsche Bank Wealth Management Option Agreement and Approval Form Please Complete All Sections Ar,erstilt ficht , ' N4Gxxx968 A-^Covmt 'Pow Cash : Managed Account 1...t Discreitonmy Acomm. V (31tIct Jeffrey Epstein cer.;:t.h Goon . . Individual r6i Nor. ita, k‘ l fsarned) of efirsonfof purer than Silvery, owner(%) at/Merited to place mutes tot the ticcount Account u•.. per Inecernati,y, • le eneAseed htforovitiony or each acr..mint hemet (Otent). Atte; supOimeiN tet this Agm

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Deutsche Bank Wealth Management Option Agreement and Approval Form Please Complete All Sections Ar,erstilt ficht , ' N4Gxxx968 A-^Covmt 'Pow Cash : Managed Account 1...t Discreitonmy Acomm. V (31tIct Jeffrey Epstein cer.;:t.h Goon . . Individual r6i Nor. ita, k‘ l fsarned) of efirsonfof purer than Silvery, owner(%) at/Merited to place mutes tot the ticcount Account u•.. per Inecernati,y, le eneAseed htforovitiony or each acr..mint hemet (Otent). Atte; supOimeiN tet this Agmanottil ticensanii Harry Beller, Darren indyke Jeffrey Epstein Little Saint James, St. Thomas Virgin Islands, US !Limper", Dependents 0 Single 01120/1953 strokrier Southern Financial LLC thtt ot'SG h.th2•GGS 6100 Red Hook Quarter, B3, St. Thomas, Virgin Islands, USVI 00802 1:1)(1. N it;G:intOS t !! MAO Finance President Preter•-• Broktta4e. Mt:rm.:my, with 73) +mei thick , .IN461A ( iwt &obis Dein the e'eNvitie.il M entity mot re--m*0N this ay:am( time the pchvet to contra Ony Meer Option ACCOuel rs) with Oeutstne Bane. Secuetita lot YI YOS ; I NO It yes- Please it, :nide octmant mombetNI: see attached Hat Client(s) Financial Information ; Appro4imata Aggregate Atirto..P ;or Sea Nee leCO0W (ADD,' Oxentee) 01 AOXLiot Oreletle: hem All 1,0w4et . . ismo. tnai 350,000 Se'defiaSeaS 50 .. ' Sise.00O -399.149 Interest/ CeekkoCti 50 i Approximate Atispeote Net item to Approtintate Net Worth % r uses( Net Watts Excludiny Principal Residence 310=0-$249999 Lees 5.50.000 • ..I Lesi 'Net 550.000 Other, Ceeelity): 3250.000- $499.991 5500.040- 5999.999 Sit $50,000 - $99,999 $100,000 - 9249,999 550.000 $99,999 $100.= - $249.999 31.000000 - 32.499.999 q. 5250.000i- $499$99 1 5250.000 - $499.999 . $2.300000-34.999.999 S500.00-5999.999 5500,073 -$999.990 .35.000.0t* arcs ;At 51.000.000 -92.439.999 51.000,000 - 32.499.999 S7.500.000 -94,999,999 52.500,000 -54.999.999 S5 00n WO attd oar $5.(Ka1000 and Over —Oriftwe SEW !malt Otoisn Bank AO oor3 fts aftaatedsomproutio ooufsthe Bank Weelth MereXree4 fete:n°(1(6 lee fl ake elenateenewe Se).ived conducted WOW:Wet Batik AG or its rainklettS CliVelsxe proetied OWE?, Bank Va.taltn eleivroexel preeexte otter ey ere Gt were legs efeetee 'Ware 4enfitied melees wain to me commas. agiiiewts diming makeenet tethte thfCtilenuilitin+tifmnat to etch preetteae Or ye yligy BrokyragesortoonifiG offered through &Noche SanicSinorlbes inc., a Itrokm-Ocolet ard regstemd hvestmeta advis.E. *Wm cendiatt£ secuntiee a4tiviPes in tie Uoited States Deutsche Bonk Seam ites Me. is a inure," ol FINRA NYSE and SPC. Bottiong and footling visioroome offered through Deutsche Eke* Trust Company Arneicoo. weaker WiQ 000 Other MeretelS of r* DanSd'il Bank Gt.g.k WM1897613 01.0721-051018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL Pack: J o' DB-SDNY-0098246 SDNY_GM_00244430 EFTA01392927

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