EFTA01392642.pdf

Account Title and Joint Application Information Jeffrey Epstein Name of Account Title Joint Applicant last name. tintname, middle initial) or Business Past name, first name. middle initial Social Security Number or Taxpayer ID Number Social Security Number or Taxpayer o Rums: _SI0.0_Beittleek Qtr.133 Address Address Sointihomas amloSIILOOS02 City. State end Zip Code Mom. en n n Number Home Telephone Number ;nouns Telephone Number Business Telephone Number 201Jan11953 nEhrth an Date of Sinn South Name of Employer Name of Employer 6100 Red Nook Quarter B3 Address Address St Thomas V.S. Virgin Islam 00/02 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 requires all financial institutions to obtain, verily, and record information that identifies each person who establishes an account, investment or other business relationship with a financial institution. This means that we win 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 n 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 cdnect 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 be obliged to immediately notify us of the changels) and provide us with relevant documentation to verify 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 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 negbgence or willful misconduct of Dousche Bank Trust Company Americas (DBTCA), you agree to indemnify and hold harmless DBTCA for any claims, lassos, 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 verificatinn nt your verbal, facsimile or email instructions by call back. In case of doubt, DBTCA may in its sole discretion refuse to execute your Verbal Instructions or any part thereof, without incurring any liability. OBTCA is under no obligation to execute your Verbal Instructions to transfer funds or securities to aoy account(s) 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. OBTCA 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 othet valid dent incurred by, ahy owner bf the account. 0BTCA may honor checks, orders or withdrawal requests from the survivors) after the death of any owneds) and may treat the account as the sole property of the survivor(s) after the death of any owniztifs). Unless OBTCAreceives 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 checks, orders or withdrawal requests from any owner. After the receipt or the notice referred to in the previous sentence, OBTCA may require the written authorization of any or ell joint owners for any further payments or deliveries. 2 13.AWM.0lel 0131359.032813 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0097902 CONFIDENTIAL SDNY_GM_00244086 EFTA01392642