EFTA01355753.pdf

Deutiche Bank Private Wealth Management Option Agreement and Approval Form Please Complete All Section Jeffrey Epstein ACCOunt No. Account Name Account Type Cash Account Registration Individual E P I Managed Account U Discretionary Account O Other NameIsi of persordsl other than account owntr(s) authori7ed to place orders for the account. Jeffrey Epstein, Harry Beller, Jeanne Brennan Account and Owner Information (Provide requested information for each account owner (- Cient'). Attach supplement to this Agreement if necessary.) Name Jeffrey Epstein Address Little Saint James, St. Thomas Country Virgin Islands, US Phons il Number of Dependents Marital Status Singia Birthclate Employer Southern Financial LLC Business Phone Business Address 6100 Red Hook Quarter, B3, St. Thomas, Vlrtgn lands, USVI 00802 Type of Business Finance Position President Years Held Present Brokerage Accounts with • JPMorgan Does the individuat or entity that controls this account Nave the power to control any other Option Acoount(s) with Deutsche Bank Securities Inc.? In Yes O No :1 yes, please provide the account number(e): Will Provide List Client(s) Financial Information Approximate Aggregate Annual Income Sources of Income (Approximate) Approximate Aggregate Net Worth of Account Owner(s) from All Sources externs Net wane o Less than $50,000 Salary/Bonus 50 % thud Net Wore &restedPluto Ricroexce O 150,000 - S39.999 InteresUDnodends so % O Less then $50,000 ID Loss than tsacco El shy:Loco- 1249,999 Other (spoodo O $50.000 -599.999 O 150.000-$99.999 O $250.000 - $499,999 O $100,000 -5249,999 • 1100000 - $249,999 O 1500.000 - $999,999 % O $250,000 - 5499.999 • $250.000 - $499.999 O $oaosicia-szos.999 n $2,500,000-14,999.999 0 $5000,000 and over -- 0/0 % A O $600.000 -1999.999 O $500.000 - 5099.999 $1,0m000- $2.499.999 O st000,poo- $2,499,999 Ii2,503,000- 1099.999 O 52.500,000 - 54,999.999 CI $5.000.000 and over IS 15.000.000 and over Investment Experience of Account Owner(s) Year First AverageaTrades Average Sized Awn. Site el Types of Previous Option Experience Traded Per Year Trades In $ Slams/ Contracts options 1988 10 11,000,000.00 IAN Covered Call Writing Stocks 1988 10 11,000,000.00 1,000 Purchased Options Bonds 1988 10 $1,000,000.00 1.000 Option Spreads Commodities i 1988 10 11,000,000.00 Uncovered Put Writing 1.000 Listed Stock Index 1988 10 $1,000,000.00 1.000 [71 Uncovered Cell Writing OTC Derivatives 1988 10 $1,000,000.00 1,000 None Structured Products 1988 10 $1,000,000.00 1,000 Othr (Specify) Deutscne Bank Securiries Inc a subsdirr of Deutscre Ronk AC. conducts invesmenl osnki rig and screuriacs activities n Inc United States IIIIRI1111111 09-PWM-0127 OM Pi (05111) 006404 052711 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041017 CONFIDENTIAL SDNY_GM_00187201 EFTA01355753