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EFTA01456705

DOJ Epstein Files
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Deutsche Asset & Wealth Management Deutsche Bank Trust Company Americas (DBTCA) Business Deposit Account Opening Application LSJE, LLC Account Title LSJE, LLC Entity/Company Name 6100 Red Hook Quarter, B3 Mailing Address St. Thomas City Business Telephone Number Business Fax Number Loyal Address GI different from mailing address) City Client Relationship ❑ Corporation ❑ Foundation ❑ Non-Profit Organization Private Wealth Premiumm, Elite Business Accounts ❑ Checking Account ❑ Checking with Interest (Foundation and Non-profit only) ❑ Money Market Deposit ❑ Cash Master Sweep Account Not applicable 00802 State Zip Code State Other Number Zip Code ❑ Limited Liability Company (LLC) ❑ Partnership ❑ Limited Liability Partnership (LLP) Target Amount Trigger Amount Private Wealth Premiumn" Banking Services ❑ Deluxe Checkbook ❑ Name Only ❑ Name and Address Style Code Internet Banking Services ❑ DB Private Wealth Online Plus Color existing online relationship: 10.27.2011 Date of Incorporation Taxpayer ID Number ITIN) ❑ Attorney Escrow Account ❑ Landlord Master Escrow ❑ Trust/Estates ❑ DBTCA Certificate of Deposit APY Term ❑ DB AG NY Preferred Certificate of Deposit APY Term Promo term (DBTCA deposit account required, along with a DB AG Preferred Terms and Conditions) ❑ Debit Cards—Business Debit Card Duplicate Statement Name Address City State Zip Codo CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0 115973 SDNY_GM_00262157 EFTA01456705