📄 Extracted Text (440 words)
Deutsche Bank
Wealth Management
Option Agreement and Approval Form
Please Complete All Sections
Account Number Account Name
I N4Gfoot868 . ,'Jeffrey Epstein
Account Type Account Registration
ICash -
1 [Individual
'_.1 Managed Account 0 Discretionary Account Other
Nemeth) of persontelotlwr than account owners) authorized to place orders for the account:
Account and Owner Information (Provkle requested Information for each account owner (Client). Mach SuPPlenlent to this Agreement necessal4
iHwry Belier, Darren Indyke
Name
bl2rffrey Epstein
Address :coney
k.Little Saint James, St Thomas
Phone Number Number of Dependents Marital Stews
IVIrgIn Islands, US
Birthdam
r--
I9 40) 776.2625
• l'e Single 01120/1953
lEmployer Otretheaa Phone Number
Southern Financial LLC 1 Rum ns-zszts
Business Address
15100 Red Hook Quarter, 83, St Thomas, Virgin Islands, USVI 00802
lype of Business Position YearsHeld
F inance
Present Brokerage Accounts with
1 [President
__j
3446I gat_
Does the indlviduet or entity that controls this account have the power to control any other Option Account(*) with Deutsche Bank Securities Inc.?
V. Yes H No Ilse& oleos' prokede the account numberfaX see attached list
Client(s) Financial Information
Aeoreemare A99109(46 Annual Income Sources of Ircomo (Approximate) TApproximate Aggregate Net Worth
of Account Cvner(s) from Al Sources
Less than $60,000 Selery/Bonus tfit Apra/note Net Vihrth
Liquid Net Worth Excluding Principal Residence
LI $30.000 -S99.999 InterestrDividends
O Less than S50.000 O Less than $50,000
0 souse - $249,919 Other( ernel*
U S250,000 - 3499.999 o ssesoo- $99,999 o $64000- 399,999
O 3500,000- $999,999 O $104000-$249,999 O $104000- S249,999
o SI•000.000 - S2.499,999 % I O $250,000 - 5499.999 o 3250.000 - 3499.999
$2.504000 - 34.999.999 _94 5600,000-3999,999 0 ssoaoco -5999,999
Ri 55.000.000 and over O 51.000,000- 52.499.999 O sLooaroo -32499.999
o SES00,000 - SA.999.999 o assure -S4,999.999
SS.003.000 and over 55.004000 and over
•
'Deutsche Bank^ moans Deutsche Bade AG and its aff Slated compan,es. Deutsche Bank Wealth Management represents the wealth management activities condor-led
by Deutsche Bank AG or ds subs•diarres. Clients are provided Deutsche Bank Wealth Management products or services by one or more legal entities that zee identtreo S
to clients pursuant to the contract% agreements. oftenng materials ot ether documentation relevant to such products or services &Owns servicesere offered ;Menge) c ieS
Deutsche Ban< SecuritiesInc- a brokerdealer and registered investment advises which conducts securities zetivites in the United States. Deutsche Bank Securities Inc awn, c
is a member of CINRA NYSE and SIPC. Bethune and lexicang services are offered through Deutsche Bar* Trust Company Americas, member FDIC. and eche( members
or the Deutsche Bank Gram EMS'
C
wM189768 010721.05101B Page t of 4
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078045
CONFIDENTIAL SONY GM_00224229
EFTA01380001
ℹ️ Document Details
SHA-256
a64f018e09c990ea4057baf14720632d8f49d25734b9f4c324a016a2a241e2d8
Bates Number
EFTA01380001
Dataset
DataSet-10
Document Type
document
Pages
1
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