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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 not worth individuals, most notably Leslie Wexner. Wexner was a JPM ckent and then retained Epstein in the tate 90s. Mr. Wexner laminated his relationship with Epstein in 02/2008. Epstein is well
s of this year he is a custody-only client Formerly. Jeffrey Epstein was a money manager to high not worth individuals, most notably Leslie Wexner. Wexner was a JPM ckent and then retained Epstein in the tate 90s. Mr. Wexner laminated his relationship with Epstein in 02/2008. Epstein is well known to
re any of the beneficial owners/authorized signers or other Individuals with authority over this entity a current or former Senior United States or Non-USA Political Official I also known as a Politically Exposed Person (PEP) or related to one? No Source of Wealth/Financial Information Client Ca , - •o for S
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 cient and then retained Epstein in the late 90s. Mr. Wexner terminated his relationship with Epstein in 02/2008. Epstein is well
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 cient and then retained Epstein in the late 90s. Mr. Wexner terminated his relationship with Epstein in 02/2008. Epstein is well known t
re any of the beneficial owners/authorized signers or other individuals with authority over this entity a current or former Senior United States or Non-USA Political Official f also known as a Politically Exposed Person (PEP) or related to one? No Source of Wealth/Financial Information Client Cat, • o for SO
exchange. and as of this year he is a custody-only client Fcemerly. Jeffrey Epstein was a money manager to high net worth individuals, most notably Leslie Wexner. Wexner vms a JPM client and then retained Epstein in the late 90s. Mr. Wexner losnicaterf his relationship with Epstein in 0242003. Epstein is we
s of this year he is a custody-only client Fcemerly. Jeffrey Epstein was a money manager to high net worth individuals, most notably Leslie Wexner. Wexner vms a JPM client and then retained Epstein in the late 90s. Mr. Wexner losnicaterf his relationship with Epstein in 0242003. Epstein is well Imovm
re any of the beneficial owners/authorized signers or other individuals with authority over this entity a current or former Senior United States or Non-USA Political Official I also known as a Politically Exposed Person (PEP) or related to one? No Source of Weafth/Financial Information Client Categoryffor SOW
Entities connected to both Les Wexner and Non-USA Political

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Robert Maxwell
PERSON
Stephen Hawking
PERSON
Jes Staley
PERSON
European Parliament
ORGANIZATIONJPM PB
ORGANIZATIONJPMC Network
ORGANIZATIONStephen Cutler
PERSONSwiss Bank Corp.
ORGANIZATION
Ian Maxwell
PERSON
Lehman Brothers
ORGANIZATION