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sd-10-EFTA01456745Dept. of JusticeOther

EFTA Document EFTA01456745

Deutsche Asset & Wealth Management DB Private Wealth Online Plus Account Opening Application Client Information Gratitude America, Ltd Client/Company Name riv e als Wealth ID: alpha numeric 6-16 char. Online Contact Name Gratitude America, Ltd Title 6100 Red Hook Quarter, B3 Address St. Thomas City Not applicable State 00802 Zip Code Email address Accounts and Services (please check services for each account) Balance & Account Activitiy Number Reporting ACH Daily Limit $

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Dept. of Justice
Reference
sd-10-EFTA01456745
Pages
1
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0
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Deutsche Asset & Wealth Management DB Private Wealth Online Plus Account Opening Application Client Information Gratitude America, Ltd Client/Company Name riv e als Wealth ID: alpha numeric 6-16 char. Online Contact Name Gratitude America, Ltd Title 6100 Red Hook Quarter, B3 Address St. Thomas City Not applicable State 00802 Zip Code Email address Accounts and Services (please check services for each account) Balance & Account Activitiy Number Reporting ACH Daily Limit $

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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 Gratitude America, Ltd Client/Company Name riv e als Wealth ID: alpha numeric 6-16 char. Online Contact Name Gratitude America, Ltd Title 6100 Red Hook Quarter, B3 Address St. Thomas City Not applicable State 00802 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 limit 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 Olficer: Secondary Officer: Prepared by: Date: Approved by Wealth Advisor Date: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 116028 CONFIDENTIAL SDNY_GM_00262212 EFTA01456745

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Wire RefWire Positive
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Wire Refwire transfers

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