Epstein Secrets

on that would further explain your knowledge of the client (family treeMistory, public Information. websstes. etc.) Country of Primary Assets: USA Jeffrey Epstein is an existing client of PS. He is an active brokerage client covered on the GIO desk. Jell is weal know to tho integrated team and senior managemen

effrey Epstein has been a money manager for high net viorth individualteMrOprOneur and personal investor, the learn has regular discussion with lit. Epstein and he remains very accessible. Me. Epstein is well known to several JPM PB employees. 6.18.10. Mr. Epstein completed serving out his house nest. W

sh usage closely going for acrd. We continue to monitor the relationship closely and no additional stories or allegations have surfaced recently and Jeffrey maintain a irdessional relationship with the PB and integrated team Comment History State Name Creation Date Entered B Comment Preview Confide

well known to several JPM PB employees. 6.18.10. Mr. Epstein completed serving out his house nest. Wo have met

g Wires (Domestic) Li .: i I. 10i $500.001 TO 51000000 Outgoing Wires (Domestic) Lei.: il.10i $500001 TO 51000000 Incoming Wires (Intemationah Outgoing Wires (International) ACH Deana. ACH Payments Internal Transfer (DebitsaCredits) Asset PurchasesGalos What is the Initial/ongoing source of fund ng for the client's

t is the Initial/ongoing source of fund ng for the client's Deposit Accounts) ? Indian, funding was a 200k wire. Ongoing funding will come frorn Mr. Epsiesn's personal accounts which are funded from his personal investment returns. What Is the purpose/Intended use of account(s)? Please provide a detaile

include any additional information that would further explain your knowledge of the client (family tree/history, public information, websites, etc. Jeffrey Epstein is a longstanding client. He has dissolved his family office (New York Strategy Group) and has split it in two. HBRK Associates Inc. and Darren K In

ory, public information, websites, etc. Jeffrey Epstein is a longstanding client. He has dissolved his fa

ree/history, public information, websites, etc. Jeffrey Epstein is a longstanding client. He has dissolve

.00o Incoming Wires (Domestic) Low (1:10) 550,001 TO $MOCOO Outgoing Wires (Domestic) Low (1-10) $50.001 TOMO.= Incoming Winos (Inlomational) Outgoing Wires (International) ACH Deposits Low (1.10) <SIC 000 ACH Payments Low (1-10) <510.000 Internal Transfer (Debits/Credits) Low (1.10) <510.000 Asset Purchases/a

client histoiy/detail, including when the relationsNp was established, how it came to be in PIEUPWM, clients association with other JPM LOBS, etc. Jeffrey Epstein has been a client of the PB for over 10 years. Jeffrey's lelony offense is well documented and he completed his sentence and probation two yers ago

lished, how it came to be in PIEUPWM, clients association with other JPM LOBS, etc. Jeffrey Epstein has been a client of the PB for over 10 years. Jeffrey's lelony offense is well documented and he completed his sentence and probation two yers ago. No material developmentsor issues with ckent relation

s association with other JPM LOBS, etc. Jeffrey Epstein has been a client of the PB for over 10 years. J

00 Chock Deposits Checks Paid Low (1.10) 510.000 TO $50,000 Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wres (International) Outgoing Wires (International) Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002729 SDNY GM_00271927 EFTA01480543