13
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13
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38
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EFTA01382147
ASH AMERICAN EXPRESS 03-15 # Received From 99.93 3.570.942.59 24190315100010046 A/C 680519 03-15 # ATM Withdrawal (1.000.00 ) 3.569.942.59 CASII WITHDRAWN. TERMINAL NY1683 850 3RD AVE NF,W YORK NY 03-15-19 8:19 AM SEQ 0 907412817665 03-15 # Outgoing Money Trust K. NA A/C (3,000.00 ) 3
EFTA01582960
East 65th St., LLC • . Do any of the above entities require a joint SPN? No Select Yes, if multiple entities will share the same account (OMNI, CASII or Olympic) Does the DDR have Multiple Owners? No This area is used t0 document individuals who DO NOT require a new CAS or SPN, but have authorit
EFTA01584333
I 00 363.066 26 14 995 71 4 10 SECURITIES MONEY MARNE1 RUNG PREMIER SNARE CLASS FUND 675 7 04re AnnulAced Vied 410% 4512A2 81 9 TOTAL! ONG CASII 1,004,502 13 14,995 71 000 IOTAL SHORE( Astt • 641 4,16 I7 000 0M TOTAL CASH & SNORT I kRM 363.066 26 14 845 ;1 000 EFTA01584333
EFTA01594119
I.D Obtained MAX Foundation Do any of the above entities require a joint SPN? Select Yes, if multiple entities will share the same account (OMNI, CASII or Olympic) Does the DDR have Multiple Owners? No This area is used to document individuals who DO NOT require a new CAS or SPN, but have authori
EFTA01594231
ained 116 East 65th St., LLC Do any of the above entities require a joint SPN? Select Yes, if multiple entities will share the same account (OMNI, CASII or Olympic) Tax ID # 134138373 0220476439 Linking to DM Id 9710670708 CAS ID 0220476439 Citizenship Does the DDR have Multiple Owners? Na
EFTA01594255
e of Birth Maxwell, Ghislaine o any o the above entities require a joint SPN? Select Yes, if multiple entities will share the same account (OMNI, CASII or Olympic) Does the DDR have Multiple Owners? No This area is used to document individuals who DO NOT require a new CAS or SPN, but have authori
EFTA01480444
EMMCAC, LLC . Do any of the above entities require a joint SPN? r Yes (2 No Select Yes, if multiple entities will share the same account (OMNI, CASII or Olympic) Does the DDR have Multiple Owners? C' Yes IC No Name Goverment issued I.D Obtained Tax ID # Date of Birth Attention Address Line
EFTA01480450
AC, LLC • . 000000000 Do any of the above entities require a joint SPN? No Select Yes, if multiple entities will share the same account (OMNI, CASII or Olympic) Does the DDR have Multiple Owners? No This area is used to document individuals who DO NOT require a new CAS or SPN, but have authorit
EFTA01480489
laine, Inc. • . Do any of the above entities require a joint SPN? r Yes 6 No Select Yes, if multiple entities will share the same account (OMNI, CASII or Olympic) Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002658 SDNY_GM_00271856 EFTA01480489
EFTA01480550
yperion Air, Inc.. . • Do any of the above entities require a joint SPN? No Select Yes, if multiple entities will share the same account (OMNI, CASII or Olympic) Does the DDR have Multiple Owners? No This area is used to document individuals who DO NOT require a new CAS or SPN, but have authorit
EFTA01480590
hip Jege, Inc. • . . Do any of the above entities require a joint SPN? No Select Yes, if multiple entities will share the same account (OMNI, CASII or Olympic) Does the DDR have Multiple Owners? No Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002790 SDNY_GM_00
EFTA01480738
License UNITED STATES Do any of the above entities require a joint SPN? No Select Yes, if multiple entities will share the same account (OMNI, CASII or Olympic) Does the DDR have Multiple Owners? No This area is used to document individuals who DO NOT require a new CAS or SPN, but have authorit
EFTA01480777
e Trust • . 137185414 Do any of the above entities require a joint SPN? No Select Yes, if multiple entities will share the same account (OMNI, CASII or Olympic) Does the DDR have Multiple Owners? No This area is used to document individuals who DO NOT require a new CAS or SPN, but have authorit

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Annual / Periodic Review Information
OrganizationOrganization referenced in documents

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)
Annual/Periodic Review
OrganizationOrganization referenced in documents
Marcus Sheridan
PersonPerson referenced in documents
Mary C
PersonPerson referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Mary C Casey
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Hyperion Air, Inc.
OrganizationPrivate aviation company associated with Epstein
the Security Services Group
OrganizationOrganization referenced in documents
RDC/CDC
OrganizationOrganization referenced in documents
List Individuals and Corporate Entities
OrganizationOrganization referenced in documents
OFAC/Control List Search
OrganizationOrganization referenced in documents
Line of Credit, Mortgage
OrganizationOrganization referenced in documents
Security Services
OrganizationOrganization referenced in documents
Wire Incoming & Outgoing
OrganizationOrganization referenced in documents
Javia S Hairston
PersonName reference in documents