Epstein Secrets

in Is a current client of the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Paul's at P Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at ;Morgan. Over the course of a few meetings Paul was a

e.com/servlet ritriciEtfirtipAtoD,Di&eid=500600... 9/-16/2013 DB-SONY-0016388 EFTA_00164145 EFTA01294913 KYC Print Page 5 of 12 Institution: JPflorgan Chase Country: USA Est. Assets Under Mgt: 23,000,000.00 Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt:

2293 for Jeffrey Epstein KYC approval and all due diligence, attachments and source of wealth ONSHORE APPROVALS Client Facing Professional (CFP): Paul Moms (Signature) Paul Morns 9/5/2013 Office Director/Business Head: Mary Keaveney (Signature) Mary Keaveney 9/5/2013 Regional Office Director: (

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

ed in the relationshi 1. Relationship Details Relatiorship Name: EPSTEIN, JEFFREY RELATIONSHIP. Booking Center: New York ReLatiorship Manager: Paul Moms w ia New MN Relationship O Existing PWM Relationship Relationship to PM: If edsting, please indicate since when the relationship costs, provide

ndicate account number): O DB Group: Other Booking Center (indicate DB location and account detalis): R Other Institution (Indicate name & locator* WMorgan Chase. New York, NY O Physical Deposals (Weary cash, securities, cheques. ...): What Is the expected size and frequency of regular Inflows and outfbws fo

be established for each account to be opened 2. Account Ownership Summary Account Name: leepers Inc Acct. Number (if wadable): Account Manager Paul Moms What is the purpose of the account (e.g. pordobo management, advisory account, custody services, long-term investment, payment/expense account), C

oody to shoot in NY city today around 54th & Park or 54th & 2nd* *Reminder: Harry Beller to meet Suzanne Barba (Tax Director & Executive Director at JP Morgan) & some NY colleagues on Sept 20* *Barak & Nilli in NY Sept 1944* WWW Conference (Refer to Itinerary from Rebecca Rex) 1:00 Healing Massage under na

Haddad & Darren Dial In: Conf. Code: 11:00 Appt w/Larry Newman & Darren (Larry: w) EFTA00404861 2:00 Appt w/Anthony Barrett ( p) 5:00 Appt w/Paul Moms.( Sept. 25, 2012 Tuesday-NY 7:30 Dinner w/Woody Allen & Soon Yi (Kathryn Sept. 26. 2012 Wednesday-NY ) Woody cell: to PB Jet Blue#35 depart 6:5

(Indicate account muter): DB Group: Other Booldng Center (Indicate DB location and account details): Other Insfitutbn (Indicate name & location): )PMorgan, NYC Physical Deposits (specify cash, securltks, cheques....): What es the expected sire and frequency or regular inflows and outflows for the acco

EFTA_000 15998 EFTA00166750 KYC Print Page 11 of 12 l eo records to display. H. Case Comenents ONSHORE APPROVALS Client Facing &Sal (CFP): Paul Moms ,.Signature) 7aul Morris 7/17/2013 0Mce Director/Business Mead: Brian M. Beggar Signature) Snail H. Biggar 7/18/2013 Regional Offke Director