EFTA01392636.pdf

Account Tide and Joint Application Information Jeffrey Epstein Name of Account Title Joint Applicant (last name, first name, middle initial) or Business (last name, first name, middle initial) 09044-334e Social Security Number or Taxpayer ID Number Social Security Number or Taxpayer ID Number -""-B ed HTtee sa Address Address itelnt.Themas U.S. Virgin hat 00802 City. State and be Code Horne Telephone Number Business Telephone Number 20tlan/1953 Date of Birth Date at Bine South, Name of Employer Name of Employer 6100 Red Hook Ouargla B3 Address Address St Thomas U.S. Virgin Islam 00102 City. State and Tip Code City. Slaw and Zip Code Notice of Customer Identification Policy Important Information To help the government light the funding of terrorism and money laundering activities. Federal law requires all financial institutions to obtain, verify, 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 and, if necessary, legal representatives. authorized signatories, beneficial owners or control structures and to collect requisite documentation to substantiate the information. Also. enhanced anti.money laundering requirements require that should any of the above personal or institutional information change, our clients would bo obliged to immediately notify us of the chancels) and provide us with relevant documentation to verity these changes. Telephone, Facsimile or Email Instructions By signing below, you agree that from time to time you may give instructions by telephone, facsimile or email regarding the above captioned account(s) (defined heroin as "Verbal Instructions"). It is understood that the risk of Verbal Instructions being given by person or persons purported to be you is yourown. Absent the gross negligence or willful misconduct of Deusche Bank Trust Company Americas (DBTCA), 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 OBTCA may. but shall not bo required to, seek verificatinn of your verbal, facsimile or email instructions by call back. In case of doubt. OBTCA may in its sole discretion refuse to execute your Verbal Instructions or any part thereof, without incurring any liability. DBTCA is under no obligetion to execute your Verbal Instructions to transfer funds or securities to aoy accountls) without written instructions bearing your original signature. Joint Account Disclosure You have opened a joint account with DBTCA and acknowledge receipt of the following 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 judgment entered against. of othel valid dent incurred by, ahy owner bf the account. DBTCA may honor checks. orders or withdrawal requests from the survivor(s) 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 DBTCA receives written notice signed by any owner not to pay or deliver any joint deposit or addition or accrual, DBTCA shall not be liable to any owner for continuing to honor cheeks, orders or withdrawal requests from any owner. After the receipt of the notice referred to in the previous sentence, OBTCA may require the written authorization of any or all joint owners for any further payments or deliveries. 2 1341V14.0i0i 013959.032613 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD CONFIDENTIAL SDNY_Gaill EFTA01392636