Epstein Secrets

y : Document History Created: 01/23/2009 Last Modified: 10/30/2009 Submitted: 05/14/2009 01:13:09 PM By: Maria A. Couto By: Bonnie K Perry By: Marcus Sheridan Audit History 9. Input/Update High Profile figure set to 'No' performed by: Bonnie K Perry on: 10/30/2009 04:08:19 PM 8. 'Area Head Approver perfo

mment: 4th Quality Review Comment: 5th Quality Review Comment: Admin Comments Admin Comments: Removed flag - will be on Sonar alerts only. By: Bonnie K Perry/JPMCHASE Date: 10/30/2009 04:03:55 PM Admin Comments History : Document History Created: 01/23/2009 Last Modified: 10/30/2009 Submitted: 05/14/2009 01:

rominent person High Risk Jurisdiction High Risk Business Banker: LE/OU: Senior Manager: Area Head: No No Paul V Morris/JPMCHASE 102/29338 Marcus Sheridan/JPMCHASE Catherine Keating/JPMCHASE Annual / Periodic Review Information Annual/Periodic Review Due in: 12 months This annual/periodic review i

in the relationship is already undergoing annual review, therefore this DDR did not produce an annual review alert in February as it should have. Bonnie K Perry/JPMCHASE EFTA01482100 04/09/2010 06:19:17 PM Bonnie K Perry on 4/1/2011 5:22:43 PM Comments : DDR was updated to include additional information with rega

Is this a Foreign Bank? "Foreign Bank' as defined in the USA PATRIOT Act. No Banker: Paul V Morris/JPMCHASE LE/OU: 102/29338 Senior Manager: Marcus Sheridan/JPMCHASE Annual / Periodic Review Information Annual/Periodic Review 36 months Due in: Periodic Review Comments : Banker Approval Information

y Review Comment: 4th Quality Review Comment: 5th Quality Review Comment: Admin Comments Admin Comments: Removed flag - Sonar alerts only. By: Bonnie K Perry/JPMCHASE Date: 10/30/2009 03:57:41 PM Admin Comments History : Document History Created: 01/23/2009 Last Modified: 10/30/2009 Submitted: 02/24/2009 05: