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he Asset & Wealth Management Account Agreement J. Epstein Virgin Islands Foundation, Inc tilunt(t7 6100 R
o new accounts) account opened 09/24/2013. mit JE Foundation Aces. Agmt. 9.30.14.pdf And we agreed
Asset & Wealth Management Account Agreement J. Epstein Virgin Islands Foundation, Inc tilunt(t7 6100 R
y make full cash payment of any amount which may become due in order to meet necessary requests for additional deposits and (e) with respect to any Securities and Other Property sold, Client will satisfy any mark to the market deficiencies. Client must affect all Short Sales In a margin account and designate these sales as "
PURSUANT TO FED. R GRIM. P. 6(e) 16/AInbi252 EFTA_00020122 EFTA00169819 .71"3 ;ho's:04.hr° sop 4 E F0 E Vrc. - • Jr • • • tfr EPs-reN, JEFFREY E. 147IX St JAMES ST77110MAS, vt ooao2 isspea• 426etAve* 1/20a apalia ssArbtrEtigob64022913 titt ,Doa I /ZDAJ.953 r Gm, eras tu . Class AtjfilbocI
p 4 E F0 E Vrc. - • Jr • • • tfr EPs-reN, JEFFREY E. 147IX St JAMES ST77110MAS, vt ooao2 isspea•
bot reteive payment by sethoment dote. Alternatively, upon Client's failure to pay for purchased and settled securities. DEISI has the right to sell Securities and Other Property held in any of Client's Account(s), and charge to Client any loss resulting therefrom. 6. Sale of Secunties. Chant agrees triad in a cesh amount (a
ty. Name of EntitySouthern Trust Company, Inc ~nhfW Thrrit) 4f-0779361 Signature of Officer. Partner. Trustee, Authorized Pa Prim tiamenteJeffrey Epstein Date 7--a-e--(3 Signature of Officer. Partner. Trustee. Authorized Party Date Print Nameff rde Signature of Offices Partner, Trustee. Authorized
y make full cash payment of any antbunt which moy become due ie order to moat necessary reemears for additbnal deposits and (e) with respect to any Securities and Other Property sold, Ckent will satisfy any mark to the market deficiencies. Client must affect all Short Sales in a margin account and designate these sales as 's
Entities connected to both Jeffrey Epstein and Securities and Other Property

Joi Ito
PERSON
United States
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATION
Deutsche Bank
ORGANIZATIONthe State of New York
LOCATION
Federal Reserve
ORGANIZATIONPershing
LOCATIONSecurities Investor Protection Corporation
ORGANIZATIONthe Securities and Exchange Commission
ORGANIZATIONPershing LLC
ORGANIZATIONthe Margin Account
ORGANIZATIONDEISI
ORGANIZATIONBank AG
ORGANIZATIONIndebtedness
ORGANIZATIONthe Federal Arbitration Act
ORGANIZATIONClient and Deutsche Bank Securities Inc.
ORGANIZATIONU.S. Department of Labor
ORGANIZATIONForeign Securities which Client
ORGANIZATIONCustomer Inquiries/Customer Complaints
ORGANIZATIONthe Terms and Conditions
ORGANIZATION