Case File
efta-01355781DOJ Data Set 10OtherEFTA01355781
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01355781
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank
Private Wealth Management
Option Agreement and Approval Form
Please Complete All Sector,
Accoad NO.
Account Name Southere Financial,
•
Cash
Type
Account Registration Entity
D Managed Account
O Discretionary Account
O other
Name(s) of personN) other than account owner(sleathorized to place orders for the account:.
Jeffrey Epstein, Jeanne Brennan, Harry Boiler
Acc0unt and Owner Information (Provide requested inlormetlon for each account owner 'Thant"). Attach supplement to this Agreement
necessary:)
Name Southern Financial, LLC
Address 8100 Red Hook Quarter, B3, St- Thomas, 00802
Country Virgin Islands
Ph
•
'lumber of Dependents NA
Marital Status NA
71hd NM
—
onla
Employer NA
Business Address
Type of Business
Position
Present Brokerage Accountswith: JP0402809 .
.
Business Pnone NA,
Years Held
Does the individual or entity that controls that account have the power to control any other Option Accounted with Deutsche Bank Securities Inc.?
O Yes K No
If yes, please provide the account number(s): Will Provide List
°longs) Financial Information
Approximate Aggregate Annual Income of Account Owneqs1from.4‘.Sources
Sources ol Income (Approximate)
.-
' Approximate'Aggiegste Net Worth
i
Loss than 350.000
Salary/Bonus
gg
%
— -nrcothirliuliNit Want
14/414 NC Werth tio.exerowitiel Rae.
Ei less ther. $5°,17W
01.15 than 360.000
.
..350.020 - S99,999
O 1.50.00C - 399,999
S50.COD - 499.999
p
S100.000 - S249,999
Interest/Dividends
%
ao
O 5250.000-$499.999
D smogs) -$999,999
Other (specify):
%
al SICO.COO - S249.999 RED3.0c0_1249,999
O 5150000- S499,999
S250,000 -S499.999
O 52.500.000-52.999,999
%
O 5500,C00 - 5999.999
O 5503.003- 5999.999
O 52.503.000 - $4,999,999
101 $5,000.000 and over
54
O sr.00neoc - 52.499,999 O S'.000.000 - 52.499.999
O S2.503.003 - S4.999,999
$2.500.000 - 54,999.999
55.002.00C and over
16.000.000 and over
El
Ea
Investment Experience of Account Owner(s)
Year Frit
Traded
•
dying° SI ri9091 .. •. .
Per Year
Atli:401'704
'
Trades In
:AiieregiS;ion ' -
Shares t Cann SOS
- -hjiiiii Othrwiaits gun Diperence
i
(Means
2013
to
rit000,oasio
•
1,o3o
E. Covered Cad Writing
Purchased options
Q'
•
Option Spreads
Uncovered Put Writing
GI Uncovered Cell Writing
O
Nor.°
Stocks
_.Dons
2013.
. ,10
.31,000.000.00. .......,.. ;1,000
2013
10
31400000.00
11.000 ____.s.-..-
1000
,
Commodities
2013
.10,
31000,00010
Listed Stock Index
2013
10 ..
$1,000,000.00
'1,000
.
OTC Derivatives
'
' 2013
20
.—r
-
ie
'
• Staten.% -
:tope
&weeded Producits .
se
. _. - .. . $1000,000.00
.
1,000
Other (Spe6M,
.
DOOM:IV RIM( Securities Inc. a subsidiary of Deutsche Bank AG, COOO.JCIS Investment earring end SeCuiiten •Cliv41616 in the Untied States.
RIII IFJ
OPT 1
09.P14.411-0127 OM 14 (.'fV11)
000404 052711
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0041056
CONFIDENTIAL
SDNY_GM_00187240
EFTA01355781
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
411-0127Phone
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This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
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