5
Shared Docs
5
Same-Page
5 / 5
Mentions
be opened 2. Account Ownership Summary Account Name: The 2007 Jeffrey E. Epstein Insurance Trust x3 Acct. limber Of avai(bie): Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term Invesbnent, payment/expense account)?
to arrive? O DB Group: Same Booking Center (Indicate account number): O DB Group: Other Booking Center (indicate DB location and account details): RI Other Institution (Indicate name & location): )PMorgan. New York, NY O Physical Deposits (specify cash, secuntes, cheques, ...): What is the expected sae and frequen
eat meeting(s) took place: Bank Officer Name(s) Bank Cake: (lent Private Domicile: Client Place of Business: Other Location (specify): Date: Paul Morris O O 9/13/2013 tri O O • O O O • Wealth Details for this indMlual are not filled In, because they are the same as for the following person:
to (sane' • DB Group: Same Basking Center (Indkate account number): • OB Group: Other Booking Center (indicate DB location and account details): RI Other Institution (Indicate name & locabon): )Morgan. New York, NY O Physical Deposes (specify cash, securities, cheques, ...k What is the expected sire and frequenc
established for each account to be opened 2. Account Ownership Summary Account Name: lepers Inc Acct. Number (a i swailattle): Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management advisory account, custody services, long-term invesbnent, payment/expense account)? C
to arrive? • DB Group: Same Booking Center (indicate account number): O DB Group: Other Booking Center (indicate DB location and account debits): RI Other Institution (Indicate name & location): 1PSIorgan Chase New York NY O Physical Deposits (specify cash, securities, cheques, ..,): What is the expected site and
be established for each account to be opened 2. Account Ownership Summary Account Name: leepers Inc Acct. Number fifsalattle): Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management advisory account, custody services, longterm invesbnent, payment/expense account)' Ch
arrive' • DB Group: Same Booking Center (indicate account number): E.) DB Group: Other Booking Center (indicate DB location and account detars): RI Other Institution (Indicate name & location): 1Pflorgan Chase New York, NY (1 Physical Deposits (specify cash, securities, cheques, ...): What is the expected site
ed in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP. Booking Center. New Yost Relationship Manager: Paul Morris 2 New PWM Relationship O Existing PWN Relationship Relationship to PWM: If masung, please indicate since when the relationship toys, provide reas
to arrive? O DB Group: Same Booking Center (indicate account number): • DB Group: Other Booking Center (indicate DC locaton aid account details): RI Other Institution (Indicate name & location): JPMorgan. New York, NY O Physical Deposits (specify cash, securities, cheques, ...): What is the expected size and freq
Entities connected to both Paul Morris and RI Other Institution

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Deutsche Bank
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Financial Trust Company
ORGANIZATIONHarry Beller
PERSON
Eric Holder
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Dow Jones
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONBrian M. Biggar
PERSONMartindale-Hubbell
ORGANIZATION
Paul Volcker
PERSONDeutsche Bank Americas New York
ORGANIZATION
Bear Stearns
ORGANIZATIONHBRK Associates
ORGANIZATION