Epstein Secrets

ID Obtained Maxwell Ghlslalne 100 Driver's License Is this an operating company? C Yes 6 No Entity/Client Net Worth: $ 20.00 (USD millions) Documentation/ Information obtained to confirm stated net worth of the Entity/Client: Client's liquid assets at JPM plus value of her personal real estate. Industry Code: T

activity level ( L = 1-5, M = 6-12, H =>12 transactions per month) Anticipated $ Amount Totals per month - Please provide at least an estimate Deposit/Current Accounts (Checking, Savings, Money Market) a Yes r No Cash ( withdrawals/deposits) - C Low C Medium C High Check deposits / Check paid - C Low C Medium

Is this an operating company? r Yes a No Entity/Client Net Worth: $ 300.00 (USD millions) Documentation/ Information obtained to confirm stated net worth of the Entity/Client: Accounts held at )PM; knowledge of ownership of certain assets; public articles Indust

activity level ( L = 1-5, M = 6-12, H =>12 transactions per month) Anticipated $ Amount Totals per month - Please provide at least an estimate Deposit/Current Accounts (Checking, Savings, Money Market) 6 Yes r No Cash ( withdrawals/deposits) - r Low r medium r High Check deposits / Check paid - r Low t" m

Is this an operating company? r Yes G No Entity/Client Net Worth: $ 300.00 (USD millions) Documentation/ Information obtained to confirm stated net worth of the Entity/Client: Accounts held at )PM; knowledge of ownership of certain assets; public articles Indust

activity level ( L = 1-5, M = 6-12, H =>12 transactions per month) Anticipated $ Amount Totals per month - Please provide at least an estimate Deposit/Current Accounts (Checking, Savings, Money Market) G Yes r No Cash ( withdrawals/deposits) - r Low r Medium r High Check deposits / Check paid - r Low r Me

tify referral source, etc.) Guidestar contributions EFTA01594122 Is this an operating company? Entity/Client Net Worth: $ 0.02 (USD millions) Documentation/ Information obtained to confirm stated net worth of the Entity/Client: Industry Code: The Business Type is the industry in which the client derives the major

- Select all that apply Transaction Types - Select all that apply and expected activity level ( L = 1-5, M = 6-12, H =>12 transactions per month) Deposit/Current Accounts (Checking, Savings, Money Market) Cash ( withdrawals/deposits) - Check deposits / Check paid - Wire Incoming & Outgoing Internal Transfers Other

(Please identify referral source, etc.) Citizenship UNITED STATES Is this an operating company? Entity/Client Net Worth: $ 10.00 (USD millions) Documentation/ Information obtained to confirm stated net worth of the Entity/Client: Industry Code: The Business Type is the industry in which the client derives the major

- Select all that apply Transaction Types - Select all that apply and expected activity level ( L = 1-5, M = 6-12, H =>12 transactions per month) Deposit/Current Accounts (Checking, Savings, Money Market) Cash ( withdrawals/deposits) - Check deposits / Check paid - Wire Incoming & Outgoing Internal Transfers Other

Is this an operating company? r Yes a No Entity/Client Net Worth: $ 10.00 (USD millions) Documentation/ Information obtained to confirm stated net worth of the Entity/Client: Her assets at JPM and our understanding of her balance sheet. Industry Code: The Busin

ctivity level ( L = 1-5, M = 6-12, H = >12 transactions per month) Anticipated $ Amount Totals per month - Please provide at least an estimate Deposit/Current Accounts (Checking, Savings, Money Market) 6 Yes r No Cash ( withdrawals/deposits) - r Low C Medium r High Check deposits / Check paid - r Low r Medi