Epstein Secrets

gar (Signature) Brian M Biggar 2/24/2014 Regional Office Director: (Signature) MIL Business Risk: (Sgnature) MIL Compliance: Gwen Hill o/b/o Janice Franklin Jacqueline Lightborly (Signature) Gwen MI o/b/o Janice Franklin Jacqueine Liptbody 3/14/2014 3/14/2014 LATAIVINTERMATIONAL APPROVALS Client F

rey Epstein is a current client of the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Paufs at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who Introduced them while Paul was at JPflorgan. Over the course of a few meeti

onship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center Elio NY/Offshore E offthece Risk0 Moderate fll c.i High Risk Janice Franklin (Compliance *nature) 0 De Employee 0 CS Managed PIC Trustee/Co-Trustee 0 Bearer Shares • O13 is 4. Attachments A. Type of Photo ID Provided

effrey Epstein is a current dent of the Bank Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Paufs at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who ntroduted them wide Paul was at JPhlorgan. Over the course of a few meeting

an M. Biggar 11/5/2013 Regional Mice Director: (Signature) AML Business Risk: (Signature) AML Compliance Janke Franklin Gwen NI (Signature) Janice Franklin Green Hill 11/12/2013 11/12/2013 LATAM/INTERNATIONAL APPROVALS Client Paean Professional (CFP) lsgn e) Account Manager: (Signer ,e) Global

ffrey Epstein is a current dent of the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Paufs at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who Introduced then while Paul was at JPPlorgan. Over the course of a few meeti

SUANT TO FED R CRIM. P. 6(e) DB-SDNY-0002705 EF1'A_00150490 EFTA01283968 KYC Print Page 15 of 16 M. Case Comments Created By Date Comments Janice Franklin 3/26/114 2:25 PH Ns Update KYC did not have an effect on clients risk rating therefore no new risk calculator was prepared. clxurnent repository f

rey Epstein is a current client of the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Paufs at JP Morgan. Paul and Jeffrey Epstein had mutual (rend/colleague who introduced them while Paul was at 10Morgan. Over the course d a few meetings P

ggar (Signature) Brian M Biggar 212412014 Regional Office Director: (Signature) AML Business Risk: (Sgnalvre) AK Compliance: Gwen Hill o/b/o Janice Franklin Jacqueline Lightborly (Signature) Gwen NI o/b/o Janice Franklin Jacquelne Lirbody 3/14/2014 3/14/2014 LATAM/INTERNAT1ONAL APPROVALS Client Fa

frey Epstein is a current dient of the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Paufs at JP Morgan. Paul and Jeffrey Epstein had a mutual ftiend/colleague who htroduted them whit Paul was at JPPlorgan. Over the course of a few meeting

SUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002705 EFTA_00016179 EFTA00166931 KYC Print Page 15 of 16 M. Cese Comments Created By Date Comments Janice Franklin 3/26/114 2:25 PM The Update KYC did not have an effect on diets risk ream therefore no new dolt aktator ass prepared. See document repose:4y for p

rey Epstein is a current client of the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Paufs at JP Morgan. Paul and Jeffrey Epstein had mutual friend/colleague who introduced them vkie Paul was at JPMorgan. Over the course of a few meetings

nt'l PART B Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Bookng Center NY/ Offshore C Offshore Risk n Moderate Janice Franklin re- ..I NY JHigh Risk (Compliance Signature) O CB Managed PIC 7 DB is Trustee/Co-Trustee • DB Employee • Bearer Shares 4. Attachments A. Typ

effrey Epstein is a current client of the Bank. Wants to open a new account Introduction details of Paul and Jeffrey: Jeffrey Epstein was a dent of Paufs at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who Introduced them while Paul was at II:Horgan. Over the course of a few meeti

ctor: (Signature) MIL Business Risk: (Signature) MIL Compliance: Gwen Hill orb/o Janke Franldin Jacqueline Ughtbaty (*imbue) Gwen Hill ortalo Janice Franklin Jacqueline Lightbody 3/14/2014 3/14/2014 LATAM/INTERNATIONAL APPROVALS Client Facile Professional (CFP): (Signature) Account Manager: (Signat

Jeffrey Epstein is a current client of the Bank. Wants to open a new account Introduction detais of Paul and Jeffrey: Jeffrey Epstein was a tent of Paufs at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at JPMorgari. Over the course of a few meeti