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exchange, 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
s 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
laine, Inc. • . Do any of the above entities require a joint SPN? r Yes 6 No Select Yes, if multiple entities will share the same account (OMNI, CASII or Olympic) Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002658 SDNY_GM_00271856 EFTA01480489
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 well
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 t
hip Jege, Inc. • . . Do any of the above entities require a joint SPN? No Select Yes, if multiple entities will share the same account (OMNI, CASII or Olympic) Does the DDR have Multiple Owners? No Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002790 SDNY_GM_00
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
e of Birth Maxwell, Ghislaine o any o the above entities require a joint SPN? Select Yes, if multiple entities will share the same account (OMNI, CASII or Olympic) Does the DDR have Multiple Owners? No This area is used to document individuals who DO NOT require a new CAS or SPN, but have authori
Entities connected to both Les Wexner and CASII

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Robert Maxwell
PERSON
Jes Staley
PERSONAir Ghislaine
ORGANIZATIONHyperion Air, Inc.
ORGANIZATIONMAX FOUNDATION
ORGANIZATIONOFAC/Control List Search
ORGANIZATIONAnnual / Periodic Review Information
ORGANIZATIONRDC/CDC
ORGANIZATIONMary C
PERSONAnnual/Periodic Review
ORGANIZATIONMary C Casey
PERSONSwiss Bank Corp.
ORGANIZATIONthe Security Services Group
ORGANIZATIONList Individuals and Corporate Entities
ORGANIZATIONMultiple Entities
ORGANIZATIONSecurity Services
ORGANIZATION
Ian Maxwell
PERSON