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dicate account number): 0 Ds Group: Other Booking Center (Indicate DB locabon and account details): a Other Institution (Indicate name & location): IPMorgan. New York El Phyvcal Deposils (specify cash, securities, cheques, ...): What is the xpected size and frequency of regular inflows and outflmvs for
me: Jeffrey Epstein - 00000483289 Date of Bete 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Lae Sant lames Saint Thomas 00802 US Virgo Wands HIS dent resided outside of his/her country of natiOnalky for 5 years or mete? O Yes ?allo Profession/Oc
ate account number): O DB Group: Other Booking Center (indicate DB location and account details): 21 Other Institution (Indicate name & location): )PMorgan. New York O Physical Deposits (specify cash, securities, cheques, ...): What is the expected she and frequency of regSar nflows and outflows for th
me: Jeffrey Epstein - 00000483289 Date of Birth 1/20/199 Country of Residence: USVI Country of Citizenship: USA Address of primary residence Lae Sant lames Saint Thomas 00802 US Virgo Islands Has client resided outside of hie/her country of natharsalRy ter 5 years or mete? O yes ?allo Professi
cate account number): 0 Ds Group: Other Booking Center (Indicate DB locaben and account details): 66 Other Institution (Indicate name & location): IPMorgan. New York El Physcal Deposils (specify cash, securities, cheques, ...): What h the xpected she and frequency of regular inflows and outflmvs for th
rties) Individuars Name: Jeffrey Epstein - Date of Birth Country of Residence: USVI Country of Citizenship: USA Address of primary residence Lae Sant lames Saint Thomas 00802 US Virgo Islands HIS client resided outside of his/her country of natiOnalky for 5 years or mete? O yes ?allo Professio
Entities connected to both JPMorgan Chase and Lae Sant

Jeffrey Epstein
PERSON
Financial Trust Company
ORGANIZATION
Paul Morris
PERSON
U.S. Virgin Islands
LOCATIONHBRK Associates
ORGANIZATION
Les Wexner
PERSON
Bear Stearns
ORGANIZATION
Dow Jones
ORGANIZATION
Paul Volcker
PERSONMartindale-Hubbell
ORGANIZATIONJanice Franklin
PERSONTrustee/Co-Trustee
ORGANIZATIONBrian M. Biggar
PERSONLawyers/Law Firms
ORGANIZATIONPrimary Country
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATIONTIN/EIN
ORGANIZATIONEpstein & Co.
ORGANIZATIONTeter
PERSONSTATEMENn Deutsche Bank Private Wealth Management
ORGANIZATION