Epstein Secrets

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 5 November 1991. Wealth is inherited from her late father, Robert Maxwell, who died in 1991. Because of circum

Staley, who then referred Ghislaine Maxwell to our team. What additional research have you done on the client, aside from meeting them in person? JPMC Network: Maxwell was referred by Jeffrey Epstein, a former client of the Private Bank and advisor to Leslie Wexner, also a longstanding client. Jes Staley

held on behalf of one or more unideMilled underlying clients unknown to the bank? For Profit Other Ghislaine Maxwell is the daughter of the late Robert Maxwell, a British media proprietor and former Member of Parliament. Ghislaine Maxwell was educated al Maiboicegh College and Ballial College. Oxford. Ghis

- For Profit Yes Domestic Yes Inclindual Ghislaine Maxwell is the sole owner of the onlky • detalls below Ghislai DOB. SSN. Govt. I No No JPMC Network 08/22,2011 This is another part of an existing deal relationship with Ghistaine Maxwell. Ghistaine Memel' is the daughter of the late Robed Maxwel

ork JPMC Network Date 02)05,2013 JPMC Network Comments Ghislaine was originaly referred to the PB by Jed Staley. She is the daughter ol the late Robert Maxwell (10 June 1923 -S November 1991) - Maxwell established the Maxwel Foundation in Liechtenstein in 1970. After briefly losing control of Pergamon Pre

check, has been carried out? Check all that apply and provide the date in which the background check was conducted. (at least 1 must be selected) JPMC Network JPMC Network Date 02)05,2013 JPMC Network Comments Ghislaine was originaly referred to the PB by Jed Staley. She is the daughter ol the late Rob