Epstein Secrets

xchange, and as of this year he is a custody-only client. Formerly, Jeffrey Epstein was a money manager to high net worth individuals, most notably Leslie Wexner. Wexner was a JPM client and then retained Epstein in the late 90s. Mr. Wexner terminated his relationship with Epstein in 02/2008. Epstein is wel

of this year he is a custody-only client. Formerly, Jeffrey Epstein was a money manager to high net worth individuals, most notably Leslie Wexner. Wexner was a JPM client and then retained Epstein in the late 90s. Mr. Wexner terminated his relationship with Epstein in 02/2008. Epstein is well known

Information No No records were found. Corporate Records No Information confirmed;details included in the attachment. Other Database Searches (RDC/CDC/MIS) No No additional research necessary. Internal Database Search (CSSS/FPS) No Information confirmed;details included in the attachment. Sta

xchange, and as of this year he is a custody-only client. Formerly, Jeffrey Epstein was a money manager to high net worth individuals, most notably Leslie Wexner. Wexner was a WPM client and then retained Epstein in the late 90s. Mr. Wexner terminated his relationship with Epstein in 02/2008. Epstein is wel

of this year he is a custody-only client. Formerly, Jeffrey Epstein was a money manager to high net worth individuals, most notably Leslie Wexner. Wexner was a WPM client and then retained Epstein in the late 90s. Mr. Wexner terminated his relationship with Epstein in 02/2008. Epstein is well known

nse: Company Information No No additional research necessary. Corporate Records No No additional research necessary. Other Database Searches (RDC/CDC/MIS) No No additional research necessary. Internal Database Search (CSSS/FPS) No Information confirmed; details included in the attachment. St

aging money for wealthy individuals Other (Provide detailed and specific information) Epstein managed money for wealthy individuals, most notably Leslie Wexner until 02/08. Transaction Profile/Expected Account Activity What is the purpose/intended use of this account? Operational/household checking acc

nd as of this year he is a custody-only client. Formerly, Jeffrey Epstein was a money manager for high net individuals, most notably Leslie Wexner. Wexner was a JPM client and then retained Epstein as his advisor in the late 90s. Mr. Wexner terminated his relationship with Epstein in 02/2008. Epstei

on) identified:" to view the specifics on the adverse information GS&I has identified for this account Corporate Records Other Database Searches (RDC/CDC/MIS) No No No records were found. No RDC/CDC/MIS records were found. EFTA01482091 Sex Offender: Information confirmed; details included in the

Out) 03/31/2005 (Required If Check Carried Out) Maxwell was referred by Jeffrey Epstein, a longstanding client of the Private Bank and advisor to Leslie Wexner, also a longstanding client. Jes Staley has met with Ghislaine Maxwell. EFTA01594262 03/11/2005 Maxwell is an existing client. Summary Summar

client of the Private Bank and advisor to Leslie Wexner, also a longstanding client. Jes Staley has met

arch Type Is Security Service Details: Further Review by Banker Require d? Company Information Corporate Records Other Database Searches (RDC/CDC/MIS) Internal Database Search (CSSS/FPS) No No EFTA01594259 No Yes No records were found. Not researched. Not researched. Reference the D