Epstein Secrets

unds for the taxes and payments of one of Jeffrey Epsteins airplanes. This LLC was formed to eventualy take

O (please descnbe other roles and/or indicate relationship between parties) I 9 9 ttiPellW1 nt, LLC 9 D O O O O O O O 2 O 9 Jeffrey Epstein y." " O O 12) 0 O O O O O 3 I II H Beller O O O le N O O I I D O Imps CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) 'on?lid=0

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 Paul's at JP Morgan. Paul and Jeffrey Epstein had mutual friend/colleague who introduced them while Paul was at JP

icate account number): O DB Group: Other Booking Center (indicate 06 location and account Octets): El Other Institution (Indicate name A location): Whlorgan. New York O PhYskal Deposits (specify cash, securities, cheques, ...): What is the expected size and frequency of regular inflows and outflows for

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

ate account number): O DB Group: Other Booking Center (Indicate 08 location and account details): Eil Other Institution (Indicate name & location): Whlorgan. New York, NY (1 Physkai Deposits (specify cash, securities, cheques, ••.): What is the expected site and frequency of regular Inflows and outflow

August 30,2003 - September 30, 2003 Page 3 of 3 EPSTEIN INTERESTS Primary Account Number JPMorgan Priva

e JPMorgan Funds is JPMorgan Fund Distributors, Inc. which is not affiliatal with the Bank. The Bank and its affiliates receivecompensation from the Whlorgan rands for ixoviding asavices to the funds. Read the Whiorgan Funds prospectuses carefully for details, including fees and expanses, before investing