EFTA01376753.pdf

Deutsche Bank Wealth Management Option Agreement and Approval Form Please Complete All. Sections Ac.;c:] nt u:,.her N4Gxxx968 Jeffrey Epstein A.:count ivpo Cash Individual Managed Account Discretionary Account Other Nemo(%) of person(s) other than accr.mnl owned") authorized to plate orders for the exotint: tot , :ertr n (Plcvide requested info' mation fat each account owner (Client). Attach supplement to this Agreement if necessary). Harry Beller, Darren Indyke Jeffrey Epstein Country Little Saint James. St Thomas Virgin Islands, US 0 Single 01120/1953 yt Number Southern Financial LLC 6100 Red Hook Quarter, B3, St. Thomas, Virgin Islands. USVI 00802 Finance President 5 Present Brokerage Accounts with JPMorgan Does the individual or entity that tont rots Chia fiCCOOrit have the power to control any other Option Accounts) with Deutsche Bank Sexvtties Inc.? Yes i No If ye, please provide I he aocount numbei(s): see attached list Client(s) Financial Information Approximate Aggregate Annual Income Sources of Income (Approximate) ApptoYimate Aggregate Net Worth et' Account Owneris) from All Sources Less than $50,000 Salery/Bonue 50 t't Approximate Net Worth 350000 -$99,999 Interest/Dividends 50 LieuId Net Worth Excluding Principal Residence $100.000 - 4249339 !AM IIIW1 $50.000 . Less than $50,000 Other (speed te): $250,000 - $499999 ssouou -999.999 $50,000.. $99,999 $`00.000- $939,939 $100,000 - 9249.999 $100.009 - $249,999 91.009000 12.499 999 $250,000- 9499,999 $250.000 - $499,999 92,500.000 34,999.999 3500.000 - 9999,999 $500.000 - $999.999 95.000.000 end ever 31000.(00 - $2,499,999 11,000,000- $2,499,999 $2,500.000 - $4,999,999 1 $2.500,000 - $4,999.999 S5,000.000 and over .. .! $5.000,000 end over 1)eirttoxie bank mans DetAldve Bank AG text Ha offeared eompariles.Dectsche Rank Wraith Manaisment retwamts 'newsy' management activities oxiducted by Deutsche Bank AG er its SIJI)fielafieS. Clients are proMed Deutsche BankWealth Mansgrewnt prodtxts or senrces by one or ryme legal entities. that are identified to clients pursuant to .X.r1I tad ligiterNiln alCiellf;1110!/143.). OUlt% documentation rele...sirt to such piodtx: tit (X SM•t(tS. Brolowage SerVICet bre Oder& thl(M01 LICIIIMile Bank Sxcte Melt Irs--, taoker-rxralet urx) ',geared investment adtatArr, which conduces tecutilies tettwititts in the United States. Deutsehe BsA Securitiw Inc. is a rrenther of FINRA. NYSE and SIPC. Banking and 'hiding services ate offered *sough Deutsche Bank Trost Company Arnencas. member FDIC, and other members of the ()goodie Bank Group W14189768 010721.051018 Page I of 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073128 CONFIDENTIAL SONY GM_00219312 EFTA01376753