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ry/Earnings g Investment O Inheritance/GNU 00ther: Further Describe Source of Wealth /Detad the history of iweaah for each of the sources: (e.g. For bush, how did settler accumulate wealth? For inhereance, how did family accumulate wealth?For business owners, how long in business, how many employees,
ad: Mary Keaveney (Signature) Platy Keaveney 9,5.'2013 Regional Office Director: (Signature) AML Business Risk: (Signature) NIL Compliance: Jacqueline Lightbody Janice Franklin (Signature) Jacqueline Lightbody Janice Franklin 9/10/2013 9/10/2013 IATININTERMATIONAL APPROVALS Client Facing Professional
Epstein's weakh. This company was formed to 'old W. Epstein's personal weakh and invest in different
Brian M. Biggar ;Signature) 3nan M. Biggar 10/23/2013 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Jacqueline Lightbody Jance Franklin (Signature) Jacqueline Lightbody Jance Franklin 10/25/2013 10/28/2013 LATAM /INTERNATIONAL APPROVALS Client Facing Professiona
nge> (Not applicable for operating nutlet O yes W.! No Is the mdividual a Politically Exposed Perso
/5/2013 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Jacqueline Ughtbody Janice Franklin (Signature) Jacqueline Lightbody Janice Franklin 9/10/2013 9/10/2013 LAVA/I/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager: (Signature)
Entities connected to both George W. Bush and Jacqueline Lightbody

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Joi Ito
PERSON
Richard Kahn
PERSON
Virginia Giuffre
PERSON
NEW YORK NY
LOCATION
St Thomas
LOCATION
JPMorgan Chase
ORGANIZATION
U.S. Virgin Islands
LOCATION
Eric Holder
PERSON
Bear Stearns
ORGANIZATION
Jacksonville
LOCATION
Karyna Shuliak
PERSON
Hunter Biden
PERSON
Les Wexner
PERSON
Wisconsin
LOCATION
John Brennan
PERSON