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elationship with Ghislaine Maxwell. Ghislaine Maxwell is the daughter of the late Robert Maxwell, a British media proprietor and former Member of Parliament. Ghislaine Maxwell was educated at Marborough College and Balliol College, Oxford. Ghislaine Maxwell is an entrepreneur/business owner. She has req
check, has been carried out? Check all that apply and provide the date in which the background check was conducted. (at least 1 must be selected) JPMC Network Date JPMC Network Comments No No JPMC Network 08/22/2011 This is another part of an existing client relationship with Ghislaine Maxwell. Ghislaine
ation. Not for Profit Other Ghislaine Maxwell is the daughter of the late Robert Maxwell who was a British media proprietor and former Member of Parliament. Ghislaine Maxwell was educated at Marborough College and Balliol College, Oxford. Ghislaine Maxwell is an entrepreuner/business owner. Which cou
check, has been carried out? Check all that apply and provide the date in which the background check was conducted. (at least 1 must be selected) JPMC Network Date JPMC Network Comments This is a new start-up not-for-profit organization. There is no annual income at this time. The initial contribution will be
ship with Ghislaine Maxwell. Ghislaine Maxwell is the daughter of the late Robert Maxwell who was a British media proprietor and former Member of Parliament. Ghislaine Maxwell was educated at Marborough College and Balliol College, Oxford. Ghislaine Maxwell is an entrepeuner/business owner Politically
check, has been carried out? Check all that apply and provide the date in which the background check was conducted. (at least 1 must be selected) JPMC Network Date JPMC Network Comments No No JPMC Network 08/22/2011 This is another part of an existing client relationship with Ghislaine Maxwell. Ghislaine
known to the bank? For Profit Other Ghislaine Maxwell is the daughter of the late Robert Maxwell, a British media proprietor and former Member of Parliament. Ghislaine Maxwell was educated al Maiboicegh College and Ballial College. Oxford. Ghislaine Maxwell is an entrepreneudbusiness owner. UNITED STATE
d check, has been carried out? Check all that apply and provide the date In which the background check was conducted. (at least 1 must be selected' JPMC Network Date JPMC Network Comments limited Liability Company - For Profit Yes Domestic Yes Inclindual Ghislaine Maxwell is the sole owner of the onlky • de
For Profit Other • Ghislaine Maxwell Maxwell is the daughter of the late Robed Maxwell who was a British media proprietor and former Member of Parliament. Ghislaine Maxwell was educated at Marborough College end Ballol College. Oxford Ghislaine Maxwell is an entreprounertusiness caviler UNITED STATES
d check, has been carried out? Check all that apply and provide the date In which the background check was conducted. rat least 1 must be selected) JPMC Network Date JPMC Network Comments Limited Liability Company - For Profit Yes _ Dome Yes Individual Ghislaine Maxwell Is the sole comer al the entity - deta
Entities connected to both European Parliament and JPMC Network Date

Ghislaine Maxwell
PERSON
Robert Maxwell
PERSONIncoming Wires (International
ORGANIZATION
Lehman Brothers
ORGANIZATIONGCS Grid
ORGANIZATIONIncoming Wires (Domestic
ORGANIZATIONACH Deposits
ORGANIZATIONDM ECI
ORGANIZATIONPrimary Domicile State
ORGANIZATIONNon Individual
ORGANIZATIONIncorporation/Situs
ORGANIZATION
Ian Maxwell
PERSONSwiss Bank Corp.
ORGANIZATIONNon-USA Political
ORGANIZATIONNon-USA Political Official
ORGANIZATIONLLC - State Certificate
ORGANIZATIONPersonal Holding Company
ORGANIZATIONMarborough College
ORGANIZATIONSwiss Volksbank
ORGANIZATIONFlorida D/L
ORGANIZATION