Epstein Secrets

duction Details How were you introduced to the client? Maxwell was referred by Jeffrey Epstein, a former client of the Private Bank and advisor to Leslie Wexner, also a longstanding client. They referred her to Jes Staley, who then referred Ghislaine Maxwell to our team. What additional research have you do

client of the Private Bank and advisor to Leslie Wexner, also a longstanding client. They referred her t

e weatlh came. (specifically include the name of the individual, date of birth, Tax ID if available, and relationship to the client) CLIENT EXITED THE BANK ON REQUEST OF RISK COMMITTEE AND THE LAST ACCOUNTS CLOSED JUNE 8, 2014 We understand her wealth came from trusts her father Robert Maxwell left behind after he passed away on

oduction Details How were you introduced to the client? Maxwell was referred by Jeffrey Epstein, a former client of the Private Bank and advisor to Leslie Wexner, also a longstanding client. They referred her to Jes Staley, who then referred Ghislaine Maxwell to our team. What additional research have you do

client of the Private Bank and advisor to Leslie Wexner, also a longstanding client. They referred her t

weatlh came. PhiptetnifiostiNiaciarhy the name of the individual, date of birth, Tax ID if available, and relationship to the client) CLIENT EXITED THE BANK ON REQUEST OF RISK COMMITTEE AND THE LAST ACCOUNTS CLOSED JUNE 8, 2014 %Ala ionsiarelantl ha, anaolth roma/1,nm In etc hat folhat IZInhaA tAanuall laII hahind altar ha fl*Cetlel

n PB/PWM, Client's association with other JPM LOBS etc. Maxwell was referred by Jeffrey Epstein, a former client of the Private Bank and advisor to Leslie Wexner, also a longstanding client. Jes Staley has met with Ghislaine Maxwell. Client known to whom (JPM employees), how well and how long Maxwell was re

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

Was any unusual or potentially suspicious transaction activity detected? No Additional Comments CLIENT EXITED THE BANK ON REQUEST OF RISK COMMITTEE AND THE LAST ACCOUNTS CLOSED JUNE 8. 2014 Business Case Summary of Risk Attributes Reputational - 2011 media alleging Maxwell solicited young girl