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cate account number): O DB Group: Other Booking Center (indicate DB location and account details): 2 Other Institution (Indicate name & location): )PMorgan. new York, NY O Physical Deposits (specify cash, secuntes, cheques, ...): What is the expected sae and frequency of regular riflows and outflows fo
to arrive? O DB Group: Same Booking Center (Indicate account number): O DB Group: Other Booking Center (indicate DB location and account details): RI Other Institution (Indicate name & location): )PMorgan. New York, NY O Physical Deposits (specify cash, secuntes, cheques, ...): What is the expected sae and frequen
nt, etc.): Jeffrey is a current client el the bank. These are new accounts. ntroducban of Paul and Jeffrey: Jeffrey Epstein was a client of PauFs at JP Morgan. Paul and Jeffrey Epstein had a mutual frlen /coleague who Introduced them while Paul was at JI/Magan. Over the course of a few meetings Paul was ab
arrive' • DB Group: Same Booking Center (indicate account number): E.) DB Group: Other Booking Center (indicate DB location and account detars): RI Other Institution (Indicate name & location): 1Pflorgan Chase New York, NY (1 Physical Deposits (specify cash, securities, cheques, ...): What is the expected site
cate account number): • DB Group: Other Booking Center (Indicate DB location and account details): 2 Other Insbtution (Indicate name & location): JP.Morgan. New York, NY O Physical Deposit (specify cash, securities, cheques, ...): What is the expected size and frequency of regular Inflows and outflows
to arrive? O DB Group: Same Booking Center (indicate account number): • DB Group: Other Booking Center (indicate DC locaton aid account details): RI Other Institution (Indicate name & location): JPMorgan. New York, NY O Physical Deposits (specify cash, securities, cheques, ...): What is the expected size and freq
Entities connected to both JPMorgan Chase and RI Other Institution

Jeffrey Epstein
PERSONDarren Indyke
PERSONHarry Beller
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATION
Paul Morris
PERSON
Deutsche Bank
ORGANIZATION
U.S. Virgin Islands
LOCATIONHBRK Associates
ORGANIZATION
Les Wexner
PERSON
Bear Stearns
ORGANIZATION
Eric Holder
PERSON
Dow Jones
ORGANIZATION
Paul Volcker
PERSON
the Office of Foreign Assets Control
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONBrian M. Biggar
PERSONNew York Strategy Group
ORGANIZATION