We added low activity (or checking/deposits and ACH ada N. Was expected activity for the client modified In the transaction activity section of the NYC ticket? No Additional Client Information Please include any additional information that would further explain your knowledge of the client (family treighlstory. public Information websltes etc. Jeffrey Epstein has boon an active trading client and keeps most of his liquidity with us. Total assets over $100MM. Both Mary Erdoos and John Du are aware of the relalionsh 1. Comment History Market Mane or (oval tAIWBanker Comments CEO Approval Creation Date 11f202013 02:13 PM 12/062013 03:45 PM 12/15/201307.27 NN Entered B ALMA DEMETROPOLIS WILIAM M SHERIDAN JOHN R DUFFY Comment Preview Please reroute to Tad!Marc. Wo wit be exiting This relationshi.. account approved to facilitate exit Approval History =2 11IIII S' nor, Date ii, , Owner Name Banker Attestation 1030,2013 11.48 V‘ALLIAJA M SHERIDAN NA Markel Manager 1120201302:13 ALMA DEMETROPOLIS A oval PM 12n)9201303115 ALMA DEMETROPOLIS PM Regional Director 1209201305:30 VINCENT A LA PADULA A oval PM CEO Approval 1211520130727 JOHN R DUFFY PM Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062540 EFTA01582955