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cate account number): O DB Group: Other Booking Center (indicate DB location and account debits): Eil Other Institution (Indicate name & location): JPSIorgan Chase. New York NY O Physical Deposits (specify cash, securities, cheques....): what is the expected site and frequency of regular Inflows and outflows f
ning? 1150.000 I Currency I USD Does/will the client have Asset Under Management (AuM) within DB under Eur. ? • Yes 9No Please list an parties Sated to the account. For each party: • Check If a source of wealth description is required for the party. • Check the appropriate box to describe the r
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
ing> 1150.000 I Currency I USD Does/will the client have Assets Under Management (AuM) within DB under Eur. > • Yes 9No Please list an parties Sated to the account. For each party: • Check If a source of wealth description is required for the party. • Check the appropriate box to desc be the re
unt growth during 2014 Value of your account at yen. end 2013 Net deposits and withdravals Your nvestment return Dindend and interest income Chasse in market value Value of your =oust on Sep 3Ct 2014 senes.36 $0.00 187,949.09 $19.29 $000 SDNY GM 00025692 CONFIDENTIAL Page 13 of IS EFT
stnpeaed The kin or Cad bsuer wits estigate year Orate ad will meat any era prowpfly. Plea* make al Meeks payANO to the Furor the tinted oulunco Sated co the front of this dawned h addf tern to repair ax ant fees. rang may be 'Ord to masa:nano Ma charges for me payment far sauna: purchaws and ch
Entities connected to both JPMorgan Chase and Sated

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSONHarry Beller
PERSON
Marc Rich
PERSON
Financial Trust Company
ORGANIZATION
Paul Morris
PERSON
FDIC
ORGANIZATION
George W. Bush
PERSON
Puerto Rico
LOCATION
Bank of America
ORGANIZATION
John Brennan
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Deutsche Bank
ORGANIZATION
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSON