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slie Wexner, also a longstanding client. Jes Staley got the original referral from Jeff Epstein, and he referred Ghislaine Maxwell on to our team. Overall PB/PWM relationship size and type of accounts ALL ACCOUNTS ARE CLOSED CLIENT EXITED THE BANK ON REQUEST OF RISK COMMITTEE AND THE LAST ACCOUNTS CLOSE
TEE AND THE LAST ACCOUNTS CLOSED JUNE 8, 2014 Provide Client history/detail, including when the relationship was established, how it came to be in PB/PWM, Client's association with other JPM LOBS etc. Maxwell was referred by Jeffrey Epstein, a former client of the Private Bank and advisor to Leslie
d, how it came to be in PB/PWM, client's association with other JPM LOBS, etc. Client known to whom (JPMorgan employees), how well, and how long: Overall PB/PWM relationship size and type of accounts: Is this a shared client, what other LOB has a relationship with the client? Provide relationship manage
detail all mitigating factors. EFTA01594162 Provide client history/detail, including when the relationship was established, how it came to be in PB/PWM, client's association with other JPM LOBS, etc. Client known to whom (JPMorgan employees), how well, and how long: Overall PB/PWM relationship si
ed, how it came to be in PB/PWM, client's association with other JPM LOBS, etc. Client known to whom (JPMorgan employees), how well, and how long: Overall PB/PWM relationship size and type of accounts: Is this a shared client, what other LOB has a relationship with the client? Provide relationship manag
se" and should detail all mitigating factors. Provide client history/detail, including when the relationship was established, how it came to be in PB/PWM, client's association with other JPM LOBS, etc. Client known to whom (JPMorgan employees), how well, and how long: Overall PB/PWM relationship size
eslie Wexner, also a longstanding client. Jes Staley got the original referral from Jeff Epstein, and he referred Ghislaine Maxwell on to our team. Overall PB/PWM relationship size and type of accounts ALL ACCOUNTS ARE CLOSED CLIENT EXITED THE BANK ON REQUEST OF RISK COMMITTEE AND THE LAST ACCOUNTS CLOSED
TTEE AND THE LAST ACCOUNTS CLOSED JUNE 8, 2014 Provide Client history/detail, including when the relationship was established, how it came to be in PB/PWM, Client's association with other JPM LOBS etc. Maxwell was referred by Jeffrey Epstein, a former client of the Private Bank and advisor to Leslie W
Entities connected to both Overall PB and PB/PWM

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONthe Private Bank
ORGANIZATIONACH Deposits
ORGANIZATION
Les Wexner
PERSON
Jes Staley
PERSONIncoming Wires (International
ORGANIZATIONPrimary Domicile State
ORGANIZATIONNon Individual
ORGANIZATIONJPMC Network Date
ORGANIZATIONTHE BANK ON REQUEST OF RISK COMMITTEE
ORGANIZATIONManagement Review
ORGANIZATIONour Risk Committee
ORGANIZATIONBusiness Case
ORGANIZATIONSignoff Date
LOCATION
Robert Maxwell
PERSONIncorporation/Situs
ORGANIZATIONDM ECI
ORGANIZATIONGCS Grid
ORGANIZATIONIncoming Wires (Domestic
ORGANIZATION