4
Shared Docs
4
Same-Page
4 / 4
Mentions
Deutsche Asset & Wealth Management Account Agreement Southern Financial LLC Clinics) AN6- 61, 3F0c, Address 6100 Red Hook Quarter 83 St Thomas City 00802 State op Code Account Title (Complete if Efferent from the Client above) Nctfil 01.38oci Account Numbed') IMPORTANT PLEASE SIGN AN
utsche Bank AG, Pershing or any other bank, ere not guaranteed by DB51, Deutsche Bank AG, Administrator, Back or any other bank, and ate not insured bythe Federal Deposit Insurance Corporation (FDIC). Monies held in the Insured Deposit Program (IDP) may be FDIC insured while those monies are held in a depository account at a participating
: • ' Deutsche Asset • • & Wealth Management Account Agreement Jeeperit, lee Zgent(t) 8108 Red Hook Quarter B3 iAddresC St Thomas, USVI *City 00802 State Ep Code Account Title (Complete if different from the Client above) Account Numbertet IMPORTANT: PLEASE SIGN AND RETUR
tsche Bank AG, Pershing or any other bank, are not guaranteed by 0851, Deutsche Bank AG, Administrator, Bank or any other hank. eod no not inured by the Fedetel Depouit Insurance Corporation (FDIC). Monies held in the Insured Deposit Program (IDP) may be FDIC insured while those monies are held in a depository account at a participating
3 EFTA01465454 EFTA01465455 Deutsche Asset & Wealth Management Account Agreement Jeepers, Inc Clientls) 6100 Red Hook Quarter B3 Address St Thomas, USVI 00802 Zip Code City State Account Title (Complete if different from the Client above) Account Number(s) IMPORTANT: PLEASE SIGN AND RETUR
he Bank AG, Pershing or any other bank, are not guaranteed by DBSI, Deutsche Bank AG, Administrator, Bank or any other bank, and are not insured by the Federal Deposit Insurance Corporation (FDIC). Monies held in the Insured Deposit Program (IDP) may be FDIC insured while those monies are held in a depository account at a participatin
Reporting Period: 09/01/16 - 09/30/16 Statement for Account # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 84 ST THOMAS. VI 00802-1348 Portfolio Summa Prior Value Period Change Change Estimated Income Estimated Yield $ • 51,59037 0.01 551.590.38 $ 0.42
ing bandage insohincy enddoes nel proleet (deinst ba in meniet anye ot me securbas innesimen kt a money ~ebt lund is nel ineured er Werenneed by Me Federel Depot& Insuranoe Corporabon (F1210 a any aha tremmen agency Maan Me krot Beek 10 profane the valse d yOur imalment al 51 00 p« gure. 4 b pOsabb 10 lese moro'/ by invoelen n e
Entities connected to both St Thomas and FDIC

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
American Airlines
ORGANIZATION
Newark
LOCATION
American Express
ORGANIZATIONLarry Visoski
PERSON
JPMorgan Chase
ORGANIZATION
Phoenix
LOCATION
San Juan
LOCATIONDarren Indyke
PERSON
Puerto Rico
LOCATION
George W. Bush
PERSON
Richard Kahn
PERSON
United States
LOCATION
Marc Rich
PERSONSecurities Investor Protection Corporation
ORGANIZATION
Condoleezza Rice
PERSON
Delta Air Lines
ORGANIZATION
United Airlines
ORGANIZATION
Ghislaine Maxwell
PERSON