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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. Epstein was convicted of a felony charge in 2008. Jes Staley conferred with Stephen Cutler and the decision was made to keep Mr. Epstein
PB employees and senior management including Jes Staley. Also. Mr. Epstein was convicted of a felony cha
al form former JPM senior executive (Jes Staley). Client known to whom (JPMorgan employees), how well, and how long: Senior JPM exec Jes Staley. Overall PB/PWM relationship size and type of accounts: Active GIO client. Is this a shared client, what other LOB has a relationship with the client? Provide
w long Maxwell was referred by Jeffrey Epstein, a longstanding client of the Private Bank and advisor to Leslie Wexner, also a longstanding client. Jes Staley got the original referral from Jeff Epstein, and he referred Ghislaine Maxwell on to our team. Overall PB/PWM relationship size and type of account
a longstanding client. They referred her to Jes Staley, who then referred Ghislaine Maxwell to our team.
slie Wexner, also a longstanding client. Jes Staley got the original referral from Jeff Epstein, and he referred Ghislaine Maxwell on to our team. Overall PB/PWM relationship size and type of accounts ALL ACCOUNTS ARE CLOSED CLIENT EXITED THE BANK ON REQUEST OF RISK COMMITTEE AND THE LAST ACCOUNTS CLOSE
ow long Maxwell was referred by Jeffrey Epstein, a longstanding client of the Private Bank and advisor to Leslie Wexner, also a longstanding client. Jes Staley got the original referral from Jeff Epstein, and he referred Ghislaine Maxwell on to our team. Overall PB/PWM relationship size and type of accounts
to Leslie Wexner, also a longstanding client. Jes Staley has met with Ghislaine Maxwell. Client known to
eslie Wexner, also a longstanding client. Jes Staley got the original referral from Jeff Epstein, and he referred Ghislaine Maxwell on to our team. Overall PB/PWM relationship size and type of accounts ALL ACCOUNTS ARE CLOSED CLIENT EXITED THE BANK ON REQUEST OF RISK COMMITTEE AND THE LAST ACCOUNTS CLOSED
Entities connected to both Jes Staley and Overall PB

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Les Wexner
PERSON
Robert Maxwell
PERSON
Columbus
LOCATION
Bear Stearns
ORGANIZATIONJPMC Network
ORGANIZATIONthe Private Bank
ORGANIZATIONPB/PWM
ORGANIZATIONIncoming Wires (Domestic
ORGANIZATIONTHE BANK ON REQUEST OF RISK COMMITTEE
ORGANIZATIONJohn Duffy
PERSONIncoming Wires (International
ORGANIZATIONACH Deposits
ORGANIZATIONour Risk Committee
ORGANIZATIONGCS Grid
ORGANIZATIONManagement Review
ORGANIZATION