Epstein Secrets

eral JPM PB employees and to Jos Staley. Mr. Epstein was convicted of a felony charge in 2008 and is currently serving an 18-month prison sentence. Jes Staley conferred with Stephen Cutler and the decision was made to keep Mr. Epstein as a PH client. Staley and PB then decided that his PB relationship wi

rrently serving an 18-month prison sentence. Jes Staley conferred with Stephen Cutler and the decision was made to keep Mr. Epstein as a PH client. Staley and PB then decided that his PB relationship will be for banking and custody only. We no longer provide brokerage execution capabilities for Mr. Ep

d Epstein in the late 90s. Mr. Wexner terminated his relationship with Epstein in 02/2008. Epstein is well known to several JPM PB employees and to Jos Staley. Mr. Epstein was convicted of a felony charge in 2008 and is currently serving an 18-month prison sentence. Jes Staley conferred with Stephen Cutle

re any of the beneficial owners/authorized signers or other individuals with authority over this entity a current or former Senior United States or Non-USA Political Official f also known as a Politically Exposed Person (PEP) or related to one? No Source of Wealth/Financial Information Client Cat, • o for SO

ed Epstein in the tate 90s. Mr. Wexner laminated his relationship with Epstein in 02/2008. Epstein is well known to several JPM PB employees and to Jes Staley. Mr. Epstein was convicted of a felony charge in 2008 and is currently serving an 18-month prison sentence. Jos Staley conferred with Stephen Cutle

rrently serving an 18-month prison sentence. Jos Staley conferred with Stephen Cutler and the decision was made to keep Mr. Epstein as a PB client. Staley and P8 then decided that his PB relationship will be for banking and custody onty. We no Longer provide brokerage execution capabilities for Mr. Ep

re any of the beneficial owners/authorized signers or other Individuals with authority over this entity a current or former Senior United States or Non-USA Political Official I also known as a Politically Exposed Person (PEP) or related to one? No Source of Wealth/Financial Information Client Ca , - •o for S

eral JPM PB employees and to Jes Shiley. Mr. Epstein was convicted at a felony charge in 2008 and is currently serving an 18-month prison sentence. Jos Staley conferred with Stephen Culler and the decision was made to keep Mr. Epstein as a PB client. Staley and PB then decided that his PB relationship wi

rrently serving an 18-month prison sentence. Jos Staley conferred with Stephen Culler and the decision was made to keep Mr. Epstein as a PB client. Staley and PB then decided that his PB relationship will be for banking and custody only. We no longer provide brokerage execution capabilties for Mr. Eps

re any of the beneficial owners/authorized signers or other individuals with authority over this entity a current or former Senior United States or Non-USA Political Official I also known as a Politically Exposed Person (PEP) or related to one? No Source of Weafth/Financial Information Client Categoryffor SOW

rey has continues to be well connected across business channels. Epstein is well known to several JPM PB employees and senior management including Jes Staley. Also. Mr. ►stein was convicted of a felony charge in 2008. Jes Staley conferred with Stephen Culler and the decision was made to keep Mr. Epstein

PB employees and senior management including Jes Staley. Also. Mr. ►stein was convicted of a felony char

re any of the beneficial owners/authorized signers or other Individuals with authority over this entity a current or former Senior United States or Non-USA Political Official I also known as a Politically Exposed Person (PEP) or related to one? No Source of Wealth/Financial Information Ghent Cat •ci for SOW

in is well known to several JPl.1 PB employees and senior management rid ding Jes Staley. Also. Mr Epstein was convicted of a felony charge in 2008 Jos Staley conferred with Stephen Cutler and the decision was made to keep Mr. Epstein as a PB client Mr. Epstein completed his sentence and probation in 201

PB employees and senior management rid ding Jes Staley. Also. Mr Epstein was convicted of a felony char

re any of the beneficial owners/authorized signers or other individuals with authority over this entity a current or former Senior United States or Non-USA Political Official also known as a Politically Exposed Person (PEP) or related to one? No Source of Wealth/Financial Information Client Category (for SOW)

PB employees and senior management including Jes Staley. Also. Mr. Epstein was convicted of a felony cha

frey has continues to be woe connected across business channels. Epstein is well knovm to several JPM PB employees and senior management including Jes Staley. Also. Mr. Epstein was convicted of a felony charge in 2008. Jes Staley conferred with Stephen Cutler and the decision was made to keep Mr. Epstein

e any of the beneficial owners/authorized signers or other individuals with authority over this entity a CIA rent or former Senior United States or Non-USA Political Official I also known as a Politically Exposed Person (PEP)or related to one? No • .Source of Wealth/Financial Information Client Categorygor SO