EFTA00165561.pdf

Deutsche Asset & Wealth Management DBTCA Deposit Account Opening Application Private Wealth Premium'" Private Wealth Premium's. Private Wealth Premiuml% Elite Personal Accounts Elite Business Accounts Banking Services u Checking Acct. N ❑ Checking Acct. /1 O Consumer Debit Card El Elite (Mit O Elite Checking with Interest ❑ Joint Applicant Debit Card N Acct. Acct. II APY APY ❑ Business Debit Card If • Elite Mono Market De • ▪ Elite Money Market Deposit Acct. Acct.* O Deluxe Checkbook Style APY APY O Certificate of Deposit ❑ Certificate of Deposit El Name Only Acct. if Acct. O Name and Address APY APY Term Term O Duplicate Statement Addr O O8 AG NY Preferred ❑ DF1 AG NY Preferred City Certificate of Deposit Certificate of Deposit Acct. X Acct. 0 State Zip Code APY APY O Mailing address (if different) Term Term Name Promo term Promo term Addr (ODTCA deposit account required. (DBTCA deposit account required. along with a DD AG Preferred terms along with a DO AG Preferred Teens City and Conditions) end Conditions) State Zip Code Private Wealth Premium"' O Cash Master Sweep Account Internet Banking Services Checking Acct. If ▪ OB Private Wealth Online Plus Elite Money Market Deposit ❑ Link to Existing Online Relationship Acct. APY (User/Co. ID Number) Target Amount Trigger Amount Client Relationship O Individual Account O Custody under NY UTMA O Corporation O Joint Tenants with Right O Foundation O Limited Liability Company of Survivorship • Joint Tenants in Common O Non-Profit Organization n Partnership ▪ In Trust for/Payable on O Attorney Trust Escrow O Limited Liability Partnership Death/As Trustee for ❑ Trust O Landlord Masts, Escrow El Estate 13-AWM-0101 NAOSOD00014499-000102434 0i395.9 032M3 CONFIDENTIAL - PURSUANT TO FED. R. CRI M. P. 6(e) DB-SDNY-0001295 EFTA_000 14769 EFTA00165561  Account Tido and Joint Application Information Jeffrey Epstein Name of Account Tele Joint Apptieant past name. first name, middle Mina° or Business lust name, first name, middle initiab MEI Social Security Number or Taxpayer ID Number Social Securely Number or Taxpayer ID Number 6100 -. Red (Istn.Qtr—Ba Address AddreSS _Sielnt Themes U.S. VINO INIT.00802 Ci City, State and Zip Code Home ee one umber Home Telephone Number uselessTelephone Number Business Telephone Number 20IJanI1953 Oaten Bthti cts-t - pate of Bine Seethe Name et Employer Name of Employer 6100 Red Hook Quarter 83 Address Address St Thomas U.S. VIrgIn relit 00502 City. State and Zip Code City, State and Zip Code Notice of Customer Identification Policy Important Information To help the government fight the funding of terrorism and money laundering activities, Federal law requites all financial institutions to obtain, wordy, and record information that identifies each person who establishes an account. investment or other business relationship with a financial institution. This means that we will ask for your name, address, and other information that will allow us to identify you. We may also ask to see identifying documents such as a certificate of formation or good standing (legal entities) or a passport or other photo identification (Individuals). 3rd EU Notice Governmental rules have also broadened the scope of the Bank's obligations to aid in the fight against money laundering and terrorist financing: these rules call for an active involvement of both asset management firms and their clients. For new and existing clients we currently have a legal obligation to ask our customers questions regarding their identities, addresses, source of funds end. if necessary, legal representatives, authorized signatories, beneficial owners or control structures and to cdllect requisite documentation to substantiate the information. Also. onhanced anti•money laundering requirements require that should any of the above personal or institutional information change, our clients would be obliged to immediately notify us of the change(s) and provide us with relevant documentation to verify these changes. Telephone, Facsimile or Email Instructions By sigreng below, you agree that from time to time you may give instructions by telephone. facsimile or email regarding the above captioned account(s) (delined herein as 'Verbal Instructions"). It is understood that the risk of Verbal Instructions being given by person or persona purported to be you is your own. Absent the gross negligence or willful misconduct of poncho Hank Trust Company AmencaS (OBTCA), you agree to indemnify and hold harmless DBTCA for any claims, losses, expenses, costs dr attorneys' fees resulting from DBTCA's acting upon such misunderstood and unauthorized Verbal Instructions. You understand that DBTCA may, but shall not be required to, seek veriticatinn of your verbal, facsimile or email instructions by call beck. In case of doubt, DBTCA may in its sole discretion refuse to execute your Verbal Insnuctions or any part thereof, without incurring any liability. OBTCA is under no obligation to execute your Verbal Instructions to transfer funds or securities to soy aCeOunt(s) without written instructions bearing your original signature. Joint Account Disclosure You have opened a joint account with DBTCA and acknowledge receipt of the I °Mewing information: This deposit and any additions to the account shell become the property of each owner as joint tenants, and DBTCA may release the entire account to any owner during the lifetime of all owners. DBTCA may honor checks, orders or withdrawal requests from any owner during the lifetime of all owners. The Bank may be required by service of legal process to remit funds held in the joint account to satisfy a judgreenl entered against, or othet valid dent incurred by, ahy owner trf the account. DBTCA may honor checks. orders or withdrawal requests from the survivals' after the death of any owner(s) and may treat the account as the sole property of the survivor(s) after the death of any owner(s). Unless DUCA receives written notice signed by any owner not to pay or deriver any joint deposit or addition or accrual, DBTCA shall not be liable to any owner for continuing to honor checks, orders or withdrawal requests from any owner. After the receipt 01 the notice referred to in the previous sentence. DBTCA may require the written authorization of any or all joint owners lot any further payments or deliveries. 2 i3.M.Yht(hOl 0'39590.72813 CONFIDENTIAL — PURSUANT TO FED. R. CRI M. P. 6(e) DB-SDNY-0001296 EFTA_000 14770 EFTA00165562  ATM/Debit Service You agree that the retention or use of the ATM/Debit card constitutes acceptance of the terms and conditions of the Cardholder Agreement contained in the Terms and Conditions ol Deposit Accounts. Internet Banking Service It you have selected to receive Internet Banking Servlces, yoo understand that you will be required to eoier into a separate thternet Banking Services Agreement with OBTCA before you can access the Internet Banking Service. Acknowledgement of Receipt of Privacy Notice By signing or low, you acknowledge receipt of DBTCA's Privacy Notice included in the Application Package. Non-US Individuals: Confirmation of Tax and Compliance Responsibilities. You confirm that it is your responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable to you in any relevant jurisdictions that may arise in connection with assets. income or transactions in your account(s) and your business relationship with (MCA. Non-US Organizations: Confirmation of Tax and Compliance Responsibilities. You confirm that it is your responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable to it in any relevant jurisdictions that may arise in connection with assets, income or transactions In your accounts) and your business relationship with DI3TCA. Furthermore, you confirm that the necessary information (to the best of you; knowledge and capabilities) is made available no less than annually to the relevant beneficial owner(s), settlorlsk benaticiaryfiesk partner(s), etc to enable Nrn/hed them to fulfill any respective tak obligations that may arise for larnThed them in connection with your business relationship with DBTCA. Please complete and attacb separate W-8 or W-9 documentation as applicable. Terms and Conditions and Representations By signing below, you acknowledge receipt of the Terms and Conditions for Deposit Accounts attached to this Application aed agree to be bound by them. In addition, you agred to notify us immediately of any material change to the information provided by you on this Application. You represent and warrant that all of the information provided by you on this Application is accurate The Terms and ' for Deposit Acco are subject to thbnge. Accep You ndeisrand that - is subject to as cplaice by DBTCA. 1 tfilit1010114 / filt Joint Account Holder's Spnature Bate - -,- F. rFearc W er :Ol by a frf:" - .......-as.--S, S . . .- 01. "vccit , )4,ti. .,.4.1... itiN "r n ra4OWIX Virrein ,...,a 3 Zakra in. /v.. ia 0,4 - - svonts .:4 tt - , 4 t i•• 004 . a <WAY 4 n Cy e, . ref at µry01 a 40'. , ,, 4 aDtiStk 4, W QS.er -•1 . 0 14 / 1"‘" L4 s ) •15e>h Aa?' `"i ' • C A. SRC .... 005S 4 0 - . :sit-4... de‘ la t' tc t i'mtc 41' Pt), 4 7. ' 'PerratW , c-revt r le a Ag4Mir r a rlW i t anrea.RaliteMtW riCI L ci• tnenelaatek s - • itling rr n.Nar . tz tizavointraw. _iatalit t ' So 13.AWN.0401 013%9.032613 CONFIDENTIAL - PURSUANT TO FED. R. CRI M. P. 6(e) DB-SDNY-0001297 EFTA_00014771 EFTA00165563