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sd-10-EFTA01456622Dept. of JusticeOther

EFTA Document EFTA01456622

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Dept. of Justice
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sd-10-EFTA01456622
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Summary

Deutsche Asset & Wealth Management DB Private Wealth Online Plus Account Opening Application Client Information Mort. Inc Client/Company Name ate Wealth ID: alpha numeric 6-16 char. Online Contact Name Mort, Inc Title 6100 Red Hook Quarter, B3 Address St. Thomas Phone Number U.S. Virgin Islands 00802 State Zip Code Email address Accounts and Services (please check services for each account) Balance & Account Activitiy Number Reporting ACH Daily Limit $ Wire Transfer Dai

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Asset & Wealth Management DB Private Wealth Online Plus Account Opening Application Client Information Mort. Inc Client/Company Name ate Wealth ID: alpha numeric 6-16 char. Online Contact Name Mort, Inc Title 6100 Red Hook Quarter, B3 Address St. Thomas Phone Number U.S. Virgin Islands 00802 State Zip Code Email address Accounts and Services (please check services for each account) Balance & Account Activitiy Number Reporting ACH Daily Limit $ Wire Transfer Daily Limit $ Book Wire Positive Pay Transfer Bill Pay ACH Transfer (Fees Apply) o o o O o O O O o O O O O O O O O O O O O O O O O O O O O O O O Account Reconciliation (Fess Apply) O The ACM Daily Unit is the daily aggregate dollar amount of ACM transactions (payments and collections) you may send through Private Wealth Online Plus. The Wire Transfer Daily Limit is the daily aggregate dollar amount of wire transfers you may transmit through Private Wealth Online Plus. Note: By signing below, you acknowledge and agree that Deutsche Bank wig make reasonable efforts to adhere to the ACH Daily Limit and Wire Transfer Daily Limit set forth herein. but shall have no obligation to do so. Further. you acknowledge and agree that, in accordance with the terms of the Internet Banking Services Agreement Deutsche Bank may place land adjust) daily dollar limits on the amount that may be transferred at any time, and from time to time, for any reason or for no reason. If I have selected to receive Internet Banking Services, I understand that I will be required to enter a separate Internet Banking Services Agreement with Deutsche Bank before I can access the Internet Banking Service. Account Holder's Signature Date Jeffrey Epstein Print Name Note: Access to DB Insight is the recommended portal to DB Private Wealth Online For Office Use Only: Primary Officer: Secondary Officer: Prepared by: Date: Approved by Wealth Advisor Date: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 115880 CONFIDENTIAL SDNY_GM_00262064 EFTA01456622

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