EFTA01282873.pdf

Deutsche Asset
& Wealth Management
DBTCA Deposit Account Opening Application
Private Wealth PremiumTM Private Wealth PremiumTM Private Wealth Premiumna
Elite Personal Accounts Elite Business Accounts Banking Services
O Checking Acct. # O Checking Acct. If O Consumer Debit Card #
O Elite O Elite Checking with Interest O Joint Applicant Debit Card #
Acct. Acct. H 1
APY APY O Business Debit Card #
O Elite O Elite Money Market Deposit
Acct. Acct. # O Deluxe Checkbook Style #
APY APY_
D
O Certificate of Deposit O Certificate of Deposit Name Only
Acct. Acct. # Name and Address
APY APY
Term Term O Duplicate Statement
Add,
O DB AG NY Preferred O DB AG NY Preferred
Certificate of Deposit Certificate of Deposit City
State Zip Code
Acct. H Acct. PI
APY APY O Mailing address (if different)
Term Term
Name
Promo term Promo term
Addr
(013TCA deposit account required, (DBTCA deposit account required*
along with a 08 AG Preferred loins along with a 08 AG Preferred Terms City
and Conditional and Conditions) State Zip Code
Private Wealth Premiumm O Cash Master Sweep Account
Internet Banking Services Checking Acct. 8
▪ D8 Private Wealth Online Plus Elite Money Market Deposit
O Link to Existing Online Relationship Acct. II
APY
(User/Co. ID Number) Target Amount
Trigger Amount
Client Relationship
O Individual Account O Custody under NY UTMA O Corporation
▪ Joint Tenants with Right D Foundation O Limited Liability Company
of Survivorship
O Joint Tenants in Common D Non-Profit Organization O Partnership
In Trust For/Payable on O Attorney Trust Escrow O Limited Liability Partnership
CI Death/As Trustee for
O Trust O Landlord Master Escrow
D Estate
13-AWM•01131
NAOSOD00014499-1100102434
073959.032613
SDNY_GM_ 00038465
CONFIDENTIAL
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001289
EFTA_(() I49074
EFTA01282873

Account Tide and Joint Application Information
Jeffrey Epstein
Name of Account Title Joint Applicant
(last name, fast name. middle initial) or Rosiness (last name, first name, middle initial)
Social Security Number or Taxpayer ID Number Social Security Number or Taxpayer 10 Number
01..00 Mack Qtr.83
Address Address
"AInt.thomes U.S. Virgin Istes00802
C' City. State and Zip Code
Horne Telephone Number
usiness Telethons Number Business Telephone Number
2OtJant1953
Oats of (Jinn .6 4-- ViTiarzirin
South
Name of Employer Name of Employer
6100 Red Hook Quarter B3
Address Address
St Thomas U.S.1Omin Islay 00802
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, verify, and record information that identifies each person who establishes an account, investment or
other business relationship with a financial institution. This means that we will 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 in 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 cdeoct 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 changefs) and provide us with relevant documentation to verily 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) (delined 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 negligence or willful
misconduct of Dousche Bank Trust Company Americas (OBTGA). you agree to indemnify and hold harmless MICA for
any claims, losses, 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 of 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 pan thereof, without incurring any liability. ()Brea is under no obligetion 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. DBTCA 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, or othel valid deot incurred by, ahy owner bf the account. DBTCA
may honor checks, orders or withdrawal requests from the survivor(s) after the death of any owner(s) and may heat the
account as the sole property of the survivor(s) after the death of any owner(s). Unless DBTCA receives 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 of the notice referred to
in the previous sentence, DBTCA may require the written authorization of any or all joint owners for any further payments
or deliveries.
2 13.AWM-O101
013959.032813
SDNY_GM_OOO38466
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DEI-SDNY-0001290
EFTA_OCII 49075
EFTA01282874

ATM/Debit Service
You agree that the retention or use of the ATM/Debit card constitutes acceptance of the terms and conditions of the
Cardholder Agreement contained in the Terms and Conditions of Deposit Accounts.
Internet Banking Service
If you have selected fo receive Internet Banking Services, yoo understand that you will be required to eater into a
separate Internet Banking Services Agreement with OBTCA before you can access the Internet Banking Service.
Acknowledgement of Receipt of Privacy Notice
By signing below, you acknowledoe receipt of DBTCA's Privacy Notice included in the Application Package.
Non-US Individuals: Confirmation of Tax and Compliance Responsibilities.
You confirm that it is your responsibikty to fulfill any tax obligations and any other regulatory reporting duties applicable
to you in any relevant jwisdictions that may arise in connection with assets. income or transactions in your account(s)
aNnod yno-uUr bSus Oinergssa renlaiztioantsihoipn wsi:t Ch OoBnTfCirAm. ation of Tax and Compliance Responsibilities.
You confirm that it is your responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable
to it in any relevant jurisdictions that may arise in connection with assets, income or transactions in your account(s) and
your business relationship with DBTCA. Furthermore, you confirm that the necessary information (to the best of your
knowledge and capabilities) is made available no less than annually to the relevant beneficial owner(s), settlor(s),
beneficiary(ies), pertner(s), etc. to enable him/hell them to fulfill any respective tak obligations that may arise for him/her/
them in connection with your business relationship with OBTCA.
Please complete and attach separate W-8 or W-9 documentation as applicable.
Terms and Conditions and Representations
By signing below, you acknowledge receipt of the Terms and Conditions for Deposit Accounts attached to this
Application aed agree to be bound by them. In addition, you awed to notify us immediately of any material change to
the information provided by you on this Application.
You represent and warrant that all of the information provided by you on this Application is accurate_
The Terms and C ndifions for Deposit Acc are subject to change.
Accep onyc: -
You ndeistand that pianos by DBTCA. 9 (It I3
OrdierrriTigisatit
Joint Account Holder's Signature Date
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3 13AWesi.0101
013959.i:02613
SDNY_GM_00038467
CONFIDENTIAL
6(e)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. DB-SDNY-0001291
EFTA_00 I 49076
EFTA01282875