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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
ate 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/Occupation: Self Empotyed Tax ID / SSW
cate account number): 0 06 Group: Other Booking Center (indicate DB location and account details): O Other InstlbAlon (Indicate name & location): )PMorgan. New York O Physical Deposit (specify cash, securities, cheques, ...): What is the expected size and frequency of regular inflows and outflows for
e of Bete 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Litre Salk lames Saint Thomas 00802 US Virgo Wands Has client resided outside of his/her country of natIOnalky for 5 years or mete? O Yes ?allo Profession/Occupation: Self Empotyed Tax ID / 551
ate account number): O DB Group: Other Booking Center (Indicate DEI location and account details): M Other Institution (Indicate name & location): )PMorgan. New York El Physical Deposits (specify cash, securities, cheques, .•.): What S the expected size and frequency of regular inflows and outflows for
e of Bete 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Litre Sant lames Saint Thomas 00802 US Virgo Wands Has client resided outside of his/her country of natiOnalky for 5 years or mete? No O Yes 'fa Profession/Occupation: Self Empotyed Tax ID / S
Entities connected to both JPMorgan Chase and Virgo Wands

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATION
Paul Morris
PERSON
U.S. Virgin Islands
LOCATIONHBRK Associates
ORGANIZATION
Bear Stearns
ORGANIZATION
Les Wexner
PERSON
Eric Holder
PERSON
Dow Jones
ORGANIZATION
Paul Volcker
PERSONMartindale-Hubbell
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONJanice Franklin
PERSONDeutsche Bank Americas New York
ORGANIZATIONBrian M. Biggar
PERSONTrustee/Co-Trustee
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONPrimary Country
ORGANIZATION