EFTA01355848.pdf

. ., Deutsche Bank Private Wealth Management , Option Agreement and Approval Form Piens Complete All Section, Account No. Account Name Southern Trust Company Inc Account Type Cash Account Registration ENTITY D Managed Account O Discretionary Account • Other Name(sl 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 Phone Number of Dependents NIA Marital Status N/A Bulb:late 11/1812011 Employer Business Phone Business Address Type of Business Positron Years Held Present Brokerage Aor-ounts with: JPMorgan Does the individual or entity that controls this account have the power to control any other Option Accoun(s) with Deutsche Bank Securities Inc.? O Yes O No If yes, please provide the account number(s). WIN Provide List Client(s) Financial Information Approximate Aggregate Annual Intorno Sources of Income (Approximate) Approximate Aggregate Net Worth H,,00.0.-$249.999 of Account Owners) from All Sources averaterate Nei wore. O Less than $50.000 Salary/Bonus so % laud NM Won't Eadeclac Forapal Resdence 559000 -599.999 Interest/Dividends 60 % ❑D Less than $50,000 DLess than $50.000 Other (specify). D :scow - $99.999 O550.000 - 599.999 $25osvo -$499.999 O sloo,000 -5249.999 O 5100.000- $249.999 $500,000 -5999999 % 0 $2%000 - 5499999 O $250,000 - 5499.999 O 51.000.000 - 52.499.999 % EJ 5500.000 - 4999.999 O $500.000 - 5999.999 0 52,500.000 - 54.999,999 % O 51.009000 - $2,499,999 • 51.000.000 - 52.499999 0 55.000.000 and over O 52.500,000 - 54.999.999 O 52.500.000 - 54,999.999 D 55.000,000 and over 0 55.000.000 and over Investment Experience of Account Owner(s) Year First Average a Trades Average Sce of Average See in NM Of PrOVIOU'l Optic,, Experience Traded Per Year Trades ins Snares /Convects OPOOns 2011 to 21,000,000.00 1,000 ff COvered Call Waling Stocks 2011 10 $1,000,000.00 1,000 Purchased Options Bonds 2011 10 21000,000.00 1,000 Z * Option Spreads Commodities .2011 10 51,000,000.00 1 000 q Uncovered Put Writing Listed Stock Index 2011 to S1,000,000.00 1,000 a Uncovered Call Writing OTC Derivatives 2011 10 $1,000.00000 1,000 O None Structured Products 2011 ID $1.000,000.00 1,000 Other (Specify) Ceuta:be Bank Secunties Inc.. a subsidiary of Deutsche Bank AG. Conducts investment banking and securities activities in the United State III pin 6' 1 OWPWA-0127 OM 14 (06111) 00404 052711 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041137 CONFIDENTIAL SDNY_GM_00187321 EFTA01355848