EFTA01393198.pdf

Deutsche Bank Wealth Management Option Agreement and Approval. Form Please Complete All Sections Ac.;c:] nt Nur,ther cvr N N4Gxxx968 Jeffrey Epstein A.:coum tvue Cash Individual Managed Account Discretionary Account Other Name(%) of person(s) other than accr.mrd 0.110,0(5) authorized 33 pOktO .criers for the exeunt: Acts.unt arrO Ossocr I nr.x matkin lkovide I eque£ted info' matron for each account owner (C3303 Attach supplement to this Agr.?ement if necessary). Harry Beller, Darren Indyke II r , Jeffrey Epstein nos Little Saint James, St Thomas Virgin Islands, US Nur r..:9 It: Ms.tuA Str., bri °Ida tc Single I f• toy Southern Financial LLC 6100 Red Hook Quarter, 83, St Thomas, Virgin Islands, USVI 00802 •i;,• <a B3340033 I f, YeatO HOC! Finance President 5 Present Brokerage Accounts with JPMorgan Does the individual or entity that controls Ihia SOCCOOlt have the power to control any other Option Accounts) with Deutsche Bank Sexvnies Inc.? Yes I No II yes. plosse provide Rte sorount number(s): see attached list Client(s) Financial Information Approximate Aggregate Annual Income Sources of Imo,- s (Appracirnate) Approximate Aggregate Net Worth Account Owner(e) from All Sources Less than $50.000 Salary/Benue so Approximate Net Worth 550.000 - 199.999 Interest/Dividends 50 Low Id Net Worth Excluding Principal Residence 5100.000- $249,339 Less OlOil $50.000 . less than $50,000 Other repecifir): 5293,000 - 1499.999 sso.000 -599.999 $50,000 $99,999 5`09.000- 1999,999 $100,000 - 1249.999 $100.000 - $249,999 $tootwoo -12.499,999 $250,000- 5499,999 $250.000 - $499,999 52,500009 34,999.999 $500.000 - 5999,999 $500.000 - $999,999 55.000.000 and ever $1,000.000 - 42,499,999 11,000,000- $2,499,999 52,500.000 - von 999 , $2.500,000 - 14,999.999 S5,000.000 and over ! $5.000,000 and over 'Dent Ore Bank' mans Di33143Y, Batik AG arxl es offWeed companies. Deutsche Bartle Wreath fatinaisment retwNients thewenith evinacernenr activitiesconducted by Deutsche Bank A1)crit£suhscrruies. Clients are prc#led Deutsche BankWealth ManagNmsnt prodtxts or senrces ona or rxme tegal entities. that are identified to clients pursuant to the rxint rad x agreements, (tiering matetlalsp othrx documentation relevant 10 3001prodtx: 3(O‘tOS. Brolowage SenelON bre eller& HOMO LICIIVOile Bank Srcuumt IOC-. ("okra-CY:aloe urx) regrstert4 investment ado." which curefucia securities activities in the United States. Deutsche BrA Seceritiw is a member of FINRA. NYSE and SIPC. Banking and *riding services ace offered through Deutsche Bank Irina COM pany Amuses. memter FDIC, and other members or the ()goodie Bank Group W14189768 010721.051018 Page 1 of 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0098676 CONFIDENTIAL SDNY_GM_00244860 EFTA01393198