📄 Extracted Text (418 words)
. Deutsche Bank
Private Wealth Management 7 V11/(7
Orro()5r ;I
Option Agreement and Approval Form
Please Complete All Sections
Account No. N4G026098 Account Name Southern Trust Company Inc
Type Cash Account Registration ENTITY
D Managed Account O Discretionary Account • Other
Name(s) of person(s) other than account owner(S) authorized to place orders for the account:
Jeffrey Epstein, Jeanne Brennan
Account and Owner Information (Provide requested information for each account owner ((Client"). Attach supplement to this Agreement if
necessary.)
Name Southern Trust Company Inc
Address 6100 Red Hook Quarter, 83, St. Thomas, 00002 Country Virgin Islands
None 3407162025 Number of Dependents N/A Marital Status WA Bulb:late 11/1812011
Employer Business Phone
Business Address
Type of Business Positron Years Held
Present Brokerage Accounts with: JPMorgan
Does the individual or entity that controls this account have the power to control any other Option Account(s) with Deutsche Bank Securities Inc.?
O Yes O No If yes, please provide the account number(s). WIN Provide List
Clients) Financial Information
Approximate Aggregate Annual Intorno Sources of Income (Approximate) Approximate Aggregate Net Worth
H...Q.-5249.999
of Account Owners) from All Sources
Aorreaterate Nei wore.
O Less than $50.000 Salary/Bonus so % laud NM Worth Lowey Forapal Pesdence
5.50.000 -599.999 Interest/Dividends 60 % ❑D Less than $50,000 D Less than $50.060
Other (specify):
D $so.000 - $99.999 0550.000 - 599.999
5250.000 -$499.999 O 5100,000 - 5249.999 O 5100.000- $249.999
5500,000 -5999.999 % 0 $250.000 - 5499,999 O S250,000 - 5499.999
O 5500.000 - 4999.999
0
0
51.0..0. - 52.499.999
52,500.000 - 54.999,999
55.000.000 and over
9'p
% O 51.000.000 - $2,499,999
O 52.500.000 - 54.999.999
O $500.000 - 5999.999
• 51.000.000 - 52.499.999
O 52.500.000 - 54,999.999
0 55.000,000 and over 0 55.000.000 and over
Investment Experience of Account Ownerfs)
Year First Average a Trades Average Sce of Average Sae in Types of PrOVIOU'l Opeco Upton/not
Traded ear Year Trades ins Snares /Commas
Options 2011 10 $1,000,000.00 1,000 ff Covered Cat Writing
Stocks 2011 10 $1,000,000.00 1,000 Purchased Options
Bonds 2011 10 $1,000,000.00 1,000 Z * Option Spreads
Commodities .2011 10 21,000,000.00 1 000 q Uncovered Put Writing
Listed Stock Index 2011 tO 21,000,000.00 1,000 a Uncovered Call Wrong
OTC Derivatives 2011 10 $1,000,00000 1,000 O None
Structured Products 2011 ID $1,000,000.00 1,000
Other (Specify)
Deutsche Bark Secunties Inc. a subsidiary of Deutsche Bank AG. COnducts investment banking and securities activities in tee United States.
III ma 6' 1
09.41%44-0127 OM 14 (OW 1)
00404 052711
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0098368
CONFIDENTIAL SDNY_GM_00244552
EFTA01393019
ℹ️ Document Details
SHA-256
3c79a15eed2eb540ab8325d6fd1956446b696396d0bf4c66d2ea840b4b4fdec0
Bates Number
EFTA01393019
Dataset
DataSet-10
Document Type
document
Pages
1
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