Epstein Secrets

CAppmved One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details Relabooship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000 Booking Center: New York Relabooshp Manager: Paul Maris 0 New PVW4 Relationship WI Existing PWM Relationship Rela

has the RM personally known the client' Please provide details (e.g. name of referral source, ow many years RM personally has known client, etc.): Jeffrey Epstein is a current client of the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Paufs at JP

M personally has known client, etc.): Jeffrey Epstein is a current client of the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Paufs at JP Morgan. Paul and Jeffrey Epstein had mutual friend/colleague who introduced them vkie Paul was at JPMo

16 must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (for all parties) Individuals Name: Jeffrey Epstein - Date of Birth. 1/20/1953 Country of Residence: USVI Country d Citizenship: USA Address of primary residence: tette Saint James Saint Thomas 00802 US

nd his financial management firms Estimated Annual Income($): 10,000,000.00 Estimated amount of investable assels($): $50 MM - 100 MM Estimated Net Worth(i): $100 MM • SOO MM ArnouM of assets planned to invest with PVIPI($): Other Known Financial Institutions: Institution JPilorgan Chase I Country:

established per relationship - list all accounts included in the relationshi 1. Relationship Details Booking Center: New York Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Relationship Manager: Paul Marls 11 New PWM Relabonship 0 Existing PWM Relationship Relationship to MN: If existing, ple

ed per relationship - list all accounts included in the relationshi 1. Relationship Details Booking Center: New York Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Relationship Manager: Paul Marls 11 New PWM Relabonship 0 Existing PWM Relationship Relationship to MN: If existing, please indic

has the RM personally known the client' Please provide details (e.g. name of referral source, ow many years RN personally has known client, etc.): Jeffrey Epstein is a current client of the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Paurs at JP

eet must be teabli‘hed for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (rot at pait e,.) Individual's Name: Jeffrey Epstein - Date of Birth: 1/20/1953 Country of Residence: USW County of Obzenship: USA Address of primary residence: tette Saint James Saint Thomas 00802 US V

nd his financial management firms Estimated Annual Income(i): 10,000,000.00 Estimated amount of investable assels($): S50 MM - 100 MM Estimated Net Worth(i): $100 MM • SOO MM Anodic of assets planned to invest with PV/P1($): Other Known Financial Institutions: Institution: JPMorgan Chase Country:

stablished per relationship - list all accounts included in the relationship 1. Relationship Details Booking Center: New York Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Relationship Manage: Paul Marls 5 New PWM Relationship O Existing PWM Relationship Relabels/up to PWM: If exi

has the RM personally known the t;ient, Please provide details (e.g. name of referral source, ow many years RM personally has known client, etc.): Jeffrey is a current client el the bank. These are new accounts. ntroducban of Paul and Jeffrey: Jeffrey Epstein was a client of PauFs at JP Morgan. Paul a

w many years RM personally has known client, etc.): Jeffrey is a current client el the bank. These are new accounts. ntroducban of Paul and Jeffrey: Jeffrey Epstein was a client of PauFs at JP Morgan. Paul and Jeffrey Epstein had a mutual frlen /coleague who Introduced them while Paul was at JI/Magan. Over the

nd his financial management firms Estimated Annual Income(i): 10,000,000.00 Estimated amount of investable assels($): $50 MM - 100 MM Estimated Net Worth(i): $100 MM • S00 MM ArnouM of assets planned to invest with PVIPI($): Other Known Fnancial Institutions: Institution Pilorgan Chase I Country:

pproved One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEF₹REY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart adtleld • New PWM Relationship O besting PWM Relatio

scribe the chain from the direct owner of the entity to the ultimate beneficial owner Of not the same persons) This is an irrevocable trust set up by Jeffrey Epstein as the grantor. The the beneficiaries for the bust are being updated by the current trustees. The trustees are Harry Beier and Enka Keikrhah. To the

) DB-SDNY-0002818 EFTA_00016292 EFTA00167044 KYC Print Page 11 of 14 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center El NY O /Offshore O Moderate isk 2 High Risk Yoonsun Chung • Offshore (Compliance Signatu

nd his financial management firms Estimated Annual Income(i): 10,000,000.00 Estimated amount of investable assels($): $50 MM - 100 MM Estimated Net Worth(i): $100 MM • 500 MM ArnouM of assets planned to invest with PWM($): 5,000,000.00 Other Known Financial Institutions: InsIltution: JPil Country: