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sd-10-EFTA01456703Dept. of JusticeOther

EFTA Document EFTA01456703

Deutsche Asset & Wealth Management DB Private Wealth Online Plus Account Opening Application Client Information LSJE, LLC C.kent/Company Name 1030850 ate Wealth ID: alpha numeric 6-16 char. Online Contact Name LSJE, LLC Title 6100 Red Hook Quarter, B3 Address St. Thomas City Phone Number Not applicable State 00802 Zip Code Email address Accounts and Services (please check services for each account) Balance & Account Activitiy Number Reporting Book Wire Positive Pay

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Dept. of Justice
Reference
sd-10-EFTA01456703
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Summary

Deutsche Asset & Wealth Management DB Private Wealth Online Plus Account Opening Application Client Information LSJE, LLC C.kent/Company Name 1030850 ate Wealth ID: alpha numeric 6-16 char. Online Contact Name LSJE, LLC Title 6100 Red Hook Quarter, B3 Address St. Thomas City Phone Number Not applicable State 00802 Zip Code Email address Accounts and Services (please check services for each account) Balance & Account Activitiy Number Reporting Book Wire Positive Pay

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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 LSJE, LLC C.kent/Company Name 1030850 ate Wealth ID: alpha numeric 6-16 char. Online Contact Name LSJE, LLC Title 6100 Red Hook Quarter, B3 Address St. Thomas City Phone Number Not applicable State 00802 Zip Code Email address Accounts and Services (please check services for each account) Balance & Account Activitiy Number Reporting 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 O O O O O O O O ACH Daily Limit $ Wire Transfer Daily Limit $ Account Reconciliation (Fess Apply) 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 will 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: NAOSOD00018530-000136010 13-AWM.0135 009614.042314 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0115970 CONFIDENTIAL SDNY_GM_00262154 EFTA01456703

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Wire RefWire Positive
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