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sd-10-EFTA01355753Dept. of JusticeOther

EFTA Document EFTA01355753

Deutiche Bank Private Wealth Management Option Agreement and Approval Form Please Complete All Section ACCOunt No. Jeffrey Epstein Account Name Cash Individual Account Type Account Registration PEI Managed Account U Discretionary Account O Other NameIsi of persordsl other than account owntr(s) authori7ed to place orders for the account. Jeffrey Epstein, Harry Beller, Jeanne Brennan Account and Owner Information (Provide requested information for each account owner (-Cient'). A

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Dept. of Justice
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sd-10-EFTA01355753
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Deutiche Bank Private Wealth Management Option Agreement and Approval Form Please Complete All Section ACCOunt No. Jeffrey Epstein Account Name Cash Individual Account Type Account Registration PEI Managed Account U Discretionary Account O Other NameIsi of persordsl other than account owntr(s) authori7ed to place orders for the account. Jeffrey Epstein, Harry Beller, Jeanne Brennan Account and Owner Information (Provide requested information for each account owner (-Cient'). A

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Deutiche Bank Private Wealth Management Option Agreement and Approval Form Please Complete All Section ACCOunt No. Jeffrey Epstein Account Name Cash Individual Account Type Account Registration PEI Managed Account U Discretionary Account O Other NameIsi of persordsl other than account owntr(s) authori7ed to place orders for the account. Jeffrey Epstein, Harry Beller, Jeanne Brennan Account and Owner Information (Provide requested information for each account owner (-Cient'). Attach supplement to this Agreement if necessary.) Name Jeffrey Epstein Address Little Saint James, St. Thomas Phons il Employer Southern Financial LLC Business Address 6100 Red Hook Quarter, B3, St. Thomas, Vlrtgn lands, USVI 00802 Country Virgin Islands, US Number of Dependents Marital Status Singia Business Phone Birthclate Type of Business Finance Present Brokerage Accounts with • JPMorgan Position President Years Held Does the individuat or entity that controls this account Nave the power to control any other Option Acoount(s) with Deutsche Bank Securities Inc.? In Yes O No :1 yes, please provide the account number(e): Will Provide List Client(s) Financial Information Approximate Aggregate Annual Income of Account Owner(s) from All Sources Sources of Income (Approximate) Approximate Aggregate Net Worth o Less than $50,000 O 150,000 - S39.999 El shy:Loco- 1249,999 O $250.000 - $499,999 O 1500.000 - $999,999 O $oaosicia-szos.999 n $2,500,000-14,999.999 0 $5000,000 and over Salary/Bonus InteresUDnodends Other (spoodo 50 % % % 0/0 % thud Net Wore externs Net wane &restedPluto Ricroexce O Less then $50,000 O $50.000 -599.999 O $100,000 -5249,999 O $250,000 - 5499.999 O $600.000 -1999.999 A $1,0m000- $2.499.999 Ii2,503,000- 1099.999 CI $5.000.000 and over ID Loss than tsacco O 150.000-$99.999 so • 1100000 - $249,999 • $250.000 - $499.999 O $500.000 - 5099.999 O st000,poo- $2,499,999 O 52.500,000 - 54,999.999 -- IS 15.000.000 and over Investment Experience of Account Owner(s) Year First Traded AverageaTrades Per Year Average Sized Trades In $ Awn. Site el Slams/ Contracts Types of Previous Option Experience options 1988 10 11,000,000.00 IAN Covered Call Writing Stocks 1988 10 11,000,000.00 1,000 Purchased Options Bonds 1988 10 $1,000,000.00 1.000 Option Spreads Commodities i 1988 10 11,000,000.00 1.000 Uncovered Put Writing Listed Stock Index 1988 10 $1,000,000.00 1.000 [71 Uncovered Cell Writing OTC Derivatives 1988 10 $1,000,000.00 1,000 None Structured Products 1988 10 $1,000,000.00 1,000 Othr (Specify) Deutscne Bank Securiries Inc a subsdirr of Deutscre Ronk AC. conducts invesmenl osnki rig and screuriacs activities n Inc United States IIIIRI1111111 09-PWM-0127 OM Pi (05111) 006404 052711 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041017 CONFIDENTIAL SDNY_GM_00187201 EFTA01355753

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