Epstein Secrets

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

Page 11 of 14 DB PWM GLOBAL KYC/NCA: US/LatAm/InCI PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center El NY O re E Ceshore ❑O Mockrate sk @High Ftsk Michael Wes NY/ (Compliant Signature) • DB Employee PIC O DB is Trustee/Co-Trustee O Bearer Share

ndicate account number): O DB Group: Other Booking Center (Indicate DB location and account detais): El Other Indflution (Indkate name & location): WMorgan Chase. New York, NY O Physkal Deposks (specify cash, securties, cheques. ...): V/hat Is the expected size and frequency of regular Inflows and outflows f

ge 13 of 16 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B rA Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booldng Center El NY NY/Offshore E Offshore Risk °M°6" ate @High Risk]Gwen Hill (Compliance Signature) O DB Managed PIC O 08 Is Trustee/Co-Trustee O Bearer Shares

kate account number): 0 DB Group: Other Booking Center (Indicate DB location and account detais): 5 Other Institution (Indicate name & location): )PMorgan. New York MI Physical Deports (specify cash, securties, cheques, ...): What Is the expected size and frequency of regular Inflows and outflows for

Page 20 of 23 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booldng Center El NY El Offshore NY/ E ceshore Risk0 Moderate @High Risk illcoluellne tightnollY (Complaint Signature) 0 DB Managed PIC 0 06 Is Trustee/Co-Truste

Nov-01-2010 0128 PM JPMorpn Chase 111 Sweep Deadline (circle one) PB Funds Transfer Form/Input Guide 11:30 1:30 4:30 N/A EST 8:30 10:30 1:30 N/A PST JPMorgan Today's Date

t liaLN --fiD1,5 1 -70 to 0- al 0 Visa Ni L S -7 LI— C— For Account Name: Chase C.. c\rr-e. f\I 3.) Treasurer's Cheelic/FX Draft Print Check In : El NY a DE Payee Name; Payee Address: For Account Of: C ": •" 16- - ..:;,1„ 25 k -. does .no , require a pa pc :i -.i2. .? 4,1 . r, .7,', 510'.eoito