Epstein Secrets

hed separately. ONSHORE APPROVALS Client Facin Professional (CFA): Paul Morris (Signature) Paul Moms 2/24/2014 Office Director/Business Head: Brian M. Biggar (Signature) Brian M Biggar 2/24/2014 Regional Office Director: (Signature) MIL Business Risk: (Sgnature) MIL Compliance: Gwen Hill o/b/o Jan

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

d separately. ONSHORE APPROVALS Client Fecal() Professional (CFP): Paul Morns ,Signature) ',lot Moms 2;2412014 Office Director/Business Head: Brian M. Biggar (Signature) Brian M Biggar 212412014 Regional Office Director: (Signature) AML Business Risk: (Sgnalvre) AK Compliance: Gwen Hill o/b/o Jani

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

KYC 1121718. ONSHORE APPROVALS Client Facing Professional (CFP): Paul MoeNs Signature) ?aul Mortis 10/22/2013 Office Director; Business Head: Brian M. Biggar (Signature) 3rian M. Biggar 10/23/2013 Regional Office Director: ,Signalure) Mt Business Risk: (Signature) All Compliance Jacqueline Ugittio

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 Mule Paul was at ./PMorgan. Over the course of a few meetin

o records to display. ONSHORE APPROVALS Dent Facing Professional (CFP): Paul Marls rignature) ul Mont 10/22/2013 Office DirecbX/Business Head: Brian M. Biggar (Signature) Brian M. Biggar 10/23/200 Regional Orrice Director (Signature) AFIL Business Risk, (Signature) AML Compliance: Jacqueline Lightb

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

ched separately. ONSHORE APPROVALS Clent Facing Professional (CFP): Paul Morris Signature) Saul Moms 2/24/2014 Office Director/Business Head: Brian M. Biggar (Signature) 3rian H. Biggar 2/24/2014 Regional Office Director: (Signature) MIL Business Risk: (Signature) MIL Compliance: Gwen Hill orb/o J

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