Epstein Secrets

= 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 C High Wire Incoming & Outgoing

gh Please describe in detail expected account activity for this product : Operational account for maintenance of aircraft. Investment Products (Custody,Brokerage,Agency,Margin) C Yes to No Fiduciary (Investment Mgmt. / Trust) C Yes a No Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-

= 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" medium r High Wire Incoming & Outg

Please describe in detail expected account activity for this product : Operational payments for maintenance of aircraft. Investment Products (Custody,Brokerage,Agency,Margin) r Yes 6 No Fiduciary (Investment Mgmt. / Trust) r Yes 6 No Credit type facilities (Line of Credit, Mortgage, Letter of Credit) r

= 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 Medium r High Wire Incoming & Outgo

igh Please describe in detail expected account activity for this product : Transfers totalling $200,000 per year expected. Investment Products (Custody,Brokerage,Agency,Margin) r Yes 6 No Fiduciary (Investment Mgmt. / Trust) r Yes 6 No Credit type facilities (Line of Credit, Mortgage, Letter of Credit) r

= 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) - r Low r Medium r High Check deposits / Check paid - r Low r Medium r High Wire Incoming & Outgoi

her - r Low r medium r High Please describe in detail expected account activity for this product : Administrative Flows. Investment Products (Custody,Brokerage,Agency,Margin) F Yes r No Cash ( withdrawals/deposits)- r Low r Medium r High Check deposits / Check paid - r Low r Medium r High Wire Incoming & Outg

= 6-12, H =>12 transactions per month) Anticipated 4 Amount Totals per month - Please provide at least an estimate Deposit/Current Accounts (Checking, Savings, Money Market) a Yes r No Cash ( withdrawals/deposits) - r Low r Medium r High Check deposits / Check paid - r Low r Medium r High Wire Incoming 8i Ou

r High Please describe in detail expected account activity for this product : Payment of real estate operating expenses. Investment Products (Custody,Brokerage,Agency,Margin) r Yes a No Fiduciary (Investment Mgmt. / Trust) r Yes a No Credit type facilities (Line of Credit, Mortgage, Letter of Credit) r Y

= 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 Medium c High Wire Incoming & Outgoin

m r High Please describe in detail expected account activity for this product : Payment of real estate operating expenses. Investment Products (Custody,Brokerage,Agency,Margin) c Yes 6 No Fiduciary (Investment Mgmt. / Trust) r Yes 6 No Credit type facilities (Line of Credit, Mortgage, Letter of Credit) r Y