Epstein Secrets

RSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0000502 EFTA_00148287 EFTA01282275 KYC Print Page 13 of 14 M. Case Comments Created By Date Comments Janice Franklin 951113 11:56 API See KYC 1082293 for Senior Business Management's approval to go forward with client adoption process. ONSHORE APPROVALS Client F

t. To hold funds for the company. Indicate from where the assets are expected to ante? El DB Group: Same Booking Center (Indicate account number): El DB Group: Other Booking Center (Indicate DB location and account details): Fr .4 Other Ina/ration (Indicate name & location): JPMorgan, NYC El Physical Deposits (specify cash, s

ead: Brian M. Biggar Signature) Scion M. Biggar Regional Office Director: Signature) APR. OusinOSS Risk (Signature) ANL Comploroce: Gwen HI Janice Franklin (Signature) Gwen 11,11 Janice Franklin 3.28 201 LATAM/INTERNATIONAL APPROVALS Client Facing Prolev.ional (CEP): (Signature) Account Manager.

ket. To hold funds for the company. Indkate from where the assets are expects to arrive? O D8 Group: Same Booking Center (iidkate account number): El DB Group: Other Booking Center (Indicate DB location and account details): Other hest/Won (Indicate name & location): JPMorgan, NYC O Physkal Deposits (specify cash, securities,

SUANT TO FED. R. CRIM. P. le) DB-SDNY-0002669 EFTA_00016143 EFTA00166895 KYC Print Page 10 of 11 M. Case Comments Created By Date Comments Janice Franklin t *tsa Venegas 12/13/113 1 27 PM Please see KYC 1082293 for informabon regarding Mr. Epstein, a current PB 12/13/113 12:39 AM ONSHORE APPROVALS

eir Joint funds and earn interest Indicate from where the assets are expected to arrive, O DB Group: Same Booking Center (indicate account number): El DB Group: Other Booking Center (indicate DB location and account details): Ed Other Institution (Indicate name & location): )PMorgan. New York O Physical Deposit (specify cash, s