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research have you done on the client, aside from meeting them in person? JPMC Network: Maxwell was referred by Jeffrey Epstein, a former client of the Private Bank and advisor to Leslie Wexner, also a longstanding client. Jes Staley met with Ghislaine Maxwell; online research; referrals from intermediaries. Ja
ein. Epstein was convicted for solicitation of a prostitute and procurring a person under age 18 for prostitution. He was the subject of a previous Management Review and has been exited from the Bank. In a 12/6/13 RRC mtg, the decision was made to exit Maxwell. Even though all of Maxwell's banking accounts have
sked to leave the bank by our Risk Committee. Her assets have all left the bank and her accounts have all since closed. She is no longer a client of the Private Bank. (,(;111'11:-“Li , (No Comments Available) Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062391 EFTA01582817
tein. Epstein was convicted for solicitation of a prostitute and procurring a person under age 18 for prostitution. He was the subject of a previous Management Review and has been exited from the Bank. In a 1216113 RRC mtg, the decision was made to exit Maxwell. Even though all of Maxwell's banking accounts have b
established, how it came to be in PB/PWM, Client's association with other JPM LOBS etc. Maxwell was referred by Jeffrey Epstein, a former client of the Private Bank and advisor to Leslie Wexner, also a longstanding client. Jes Staley has met with Ghislaine Maxwell. Client known to whom (JPM employees), how well
tein. Epstein was convicted for solicitation of a prostitute and procurring a person under age 18 for prostitution. He was the subject of a previous Management Review and has been exited from the Bank. In a 12/6/13 RRC mtg. the decision was made to exit Maxwell. Even though all of Maxwell's banking accounts have b
Entities connected to both the Private Bank and Management Review

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Jes Staley
PERSON
Les Wexner
PERSONour Risk Committee
ORGANIZATIONOFAC/Control List Search
ORGANIZATIONTHE BANK ON REQUEST OF RISK COMMITTEE
ORGANIZATIONOverall PB
ORGANIZATIONPB/PWM
ORGANIZATIONGSI Report
ORGANIZATIONGSI Grid
ORGANIZATIONBusiness Case
ORGANIZATION