Case File
efta-01393198DOJ Data Set 10OtherEFTA01393198
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01393198
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
Wealth Management
Option Agreement and Approval. Form
Please Complete All Sections
Ac.;c:] nt Nur,ther
N4Gxxx968
A.:coum tvue
Cash
Managed Account
Discretionary Account
Other
cvr
N
Jeffrey Epstein
Individual
Name(%) of person(s) other than accr.mrd 0.110,0(5) authorized 33 pOktO .criers for the exeunt:
Acts.unt arrO Ossocr I nr.x matkin lkovide I eque£ted info' matron for each account owner (C3303 Attach supplement to this Agr.?ement if necessary).
Harry Beller, Darren Indyke
II r ,
Jeffrey Epstein
Little Saint James, St Thomas
Nur r..:9
Southern Financial LLC
6100 Red Hook Quarter, 83, St Thomas, Virgin Islands, USVI 00802
•i;,• <a B3340033
Finance
Present Brokerage Accounts with
JPMorgan
It:
I f•
toy
I
f,
President
Ms.tuA Str.,
Single
nos
Virgin Islands, US
bri °Ida tc
YeatO HOC!
5
Does the individual or entity that controls Ihia SOCCOOlt have the power to control any other Option Accounts) with Deutsche Bank Sexvnies Inc.?
Yes I
No II yes. plosse provide Rte sorount number(s): see attached list
Client(s) Financial Information
Approximate Aggregate Annual Income
Account Owner(e) from All Sources
Sources of Imo,- s (Appracirnate)
Approximate Aggregate Net Worth
Less than $50.000
550.000 - 199.999
Salary/Benue
Interest/Dividends
so
50
Low Id Net Worth
Approximate Net Worth
Excluding Principal Residence
5100.000- $249,339
5293,000 - 1499.999
Other repecifir):
Less OlOil $50.000
sso.000 -599.999
. less than $50,000
$50,000 $99,999
5`09.000- 1999,999
$100,000 - 1249.999
$100.000 - $249,999
$tootwoo -12.499,999
$250,000- 5499,999
$250.000 - $499,999
52,500009 34,999.999
$500.000 - 5999,999
$500.000 - $999,999
55.000.000 and ever
$1,000.000 - 42,499,999
11,000,000- $2,499,999
52,500.000 - von 999
, $2.500,000 - 14,999.999
S5,000.000 and over
! $5.000,000 and over
'Dent Ore Bank' mans Di33143Y, Batik AG arxl es off Weed companies. Deutsche Bartle Wreath fatinaisment retwNients thewenith evinacernenr activitiesconducted
by Deutsche Bank A1)crit£suhscrruies. Clients are prc#led Deutsche BankWealth ManagNmsnt prodtxts or senrces
ona or rxme tegal entities. that are identified
to clients pursuant to the rxint rad x agreements, (tiering matetlalsp othrx documentation relevant 10 3001 prodtx:
3(O‘tOS. Brolowage SenelON bre eller& HOMO
LICIIVOile Bank Srcuumt IOC-. ("okra-CY:aloe urx) regrstert4 investment ado." which curefucia securities activities in the United States. Deutsche BrA Seceritiw
is a member of FINRA. NYSE and SIPC. Banking and *riding services ace offered through Deutsche Bank Irina COM pany Amuses. memter FDIC, and other members
or the ()goodie Bank Group
W14189768 010721.051018
Page 1 of 4
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0098676
CONFIDENTIAL
SDNY_GM_00244860
EFTA01393198
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14189768Phone
3340033Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380998
0p
DOJ Data Set 9OtherUnknown
JAMS ARBITRATION
4p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01363465
KYC 1790739 — Gratitude America - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 - Neptune, LLC- comments made on research for all parties. Please r
1p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587285
0p
DOJ Data Set 10OtherUnknown
EFTA01363109
1p
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