Epstein Secrets

re any of the beneficial owners/authorized signers or other individuals with authority over this entity a current or former Senior United States or Non-USA Political Official / also known as a Politically Exposed Person (PEP) or related to one? No Source of Wealth/Financial Information EFTA01594105 Client C

check, has been carried out? Check all that apply and provide the date in which the background check was conducted. (at least 1 must be selected) JPMC Network Date JPMC Network Comments No No JPMC Network 08/22/2011 This is another part of an existing client relationship with Ghislaine Maxwell. Ghislaine

ly Exposed Person (PEP) or related to one? No Source of Wealth/Financial Information with this business? details below: or other individuals or Non-USA Political EFTA01594365 Client Category(for SOW) Source of Wealth- identify the clients source of wealth from the following list of options Provide detail

check, has been carried out? Check all that apply and provide the date in which the background check was conducted. (at least 1 must be selected) JPMC Network Date JPMC Network Comments No No JPMC Network 08/22/2011 This is another part of an existing client relationship with Ghislaine Maxwell. Ghislaine

any of the beneficial owners/authorized signers or other Individuals with authority over No this entity a currant or former Senior United States or Non-USA Political Official I also (known se a Polkically Exposed Person (PEP) or related to one? Source of Wealth/Financial Information Client Category(for SOW) So

d check, has been carried out? Check all that apply and provide the date In which the background check was conducted. (at least 1 must be selected' JPMC Network Date JPMC Network Comments limited Liability Company - For Profit Yes Domestic Yes Inclindual Ghislaine Maxwell is the sole owner of the onlky • de