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efta-efta00169183DOJ Data Set 9

STATE STREET

Other

r' -s A‘` STATE STREET for {yr eythr try You IIPVC,I Wealth Manager Services Custody New Account Opening Form Deutsche Bank Private Wealth Management Account 0 External Custody Date Opened 0 Branch 0 State Domicile Acct Legal Name Next Fiscal 0 Account MIA Type Ed Acct Short/Long Name Enter Name for Sorting: 8701 PERSONAL CUSTODY Account Record O Is Owner a US Tax Payer? O Federal Tax ID (SSN/TIN/EIN) JEFFREY EPSTEIN JEFFREY EPSTEIN 4/10/2014 38: DB NY DOMESTIC - CUSTODY ACCT [E214730 54 U.S. Virgin Islands 0 Administrative Law 32 New York JEFFREY EPSTEIN 12/31 of the current year OR If ERISA Account Enter Plan Year End For Client Service Use Only Tax Prep Service 1 Tax Servicer 2 Production Group 5 OCountry of Residency 0 Acquired by 0 Account Capacity Fee Agrmt Date 0 Group Code 0 Team Code 0 Base Currency 209 United States 20 CUSTODIAN 4/10/14 0 Date of Agreement 4/9/14 0 Date of Apptment 4/9/14 1 DEUTSCHE BANK TR CO AMERICAS 5

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00169183
Pages
6
Persons
2
Integrity
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