ATRIOT Act. No Banker: Paul V Morris/JPMCHASE LE/OU: 102/29338 Senior Manager: Marcus Sheridan/JPMCHASE Annual / Periodic Review Information Annual/Periodic Review 36 months Due in: Periodic Review Comments : Temporary Waiver Information Waiver Status: DDR Complete Confidential Treatment Requested by JPMo

No High Risk Business No Banker: Paul V Morris/JPMCHASE LE/OU: 102/29338 Senior Manager: Tad C Smith Annual / Periodic Review Information Annual/Periodic Review 36 months Due In: Periodic Review Comments : This annual/periodic review is for DMID # 9710670708 - DM10 Name: JEFFREY E EPSTEIN The actual revi

Annual / Periodic Review Information Annual/Periodic Review 12 months Due in: Banker Approval Information Sponsorship affirmation - Based on my due diligence and the information provided , I approve and ac

h Risk Business No Banker: Paul V Morris/JPMCHASE LE/CU: 102/29338 Senior Manager: Tad C Smith/JPMCHASE Annual / Periodic Review Information Annual/Periodic Review 36 months Due in: Periodic Review Comments : This annual/periodic review is for DMID DMID Name: . The actual review is being conducted within

ATRIOT Act. No Banker: Paul V Morris/JPMCHASE LE/OU: 102/29338 Senior Manager: Marcus Sheridan/JPMCHASE Annual / Periodic Review Information Annual/Periodic Review 36 months Due in: Periodic Review Comments : Banker Approval Information Sponsorship affirmation - Based on my due diligence and the information

High Risk Business Banker: LE/OU: Senior Manager: No No Paul V Morris/JPMCHASE 102/29338 Tad C Smith Annual / Periodic Review Information Annual/Periodic Review Due in: 36 months Periodic Review Comments : This annual/periodic review is for DMID # DMID Name: JEFFREY E EPSTEIN The actual review is being

ct. Banker: LE/OU: Senior Manager: Paul V Morris/JPMCHASE 102/29338 Marcus Sheridan/JPMCHASE No No No Annual / Periodic Review Information Annual/Periodic Review Due in: 36 months Periodic Review Comments : Temporary Waiver Information Waiver Status: DDR Complete EFTA01594130 Reason for Waiver: Waive

Catherine Keating/JPMCHASE Prominent person who is perceived to be controversial No No No EFTA01594240 Annual / Periodic Review Information Annual/Periodic Review Due in: 12 months Banker Approval Information Sponsorship affirmation - Based on my due diligence and the information provided , I approve and a

sk Business Banker: LE/OU: Senior Manager: No No Paul V Morris/JPMCHASE 102/29338 Tad C Smith/JPMCHASE Annual / Periodic Review Information Annual/Periodic Review Due in: 36 months Periodic Review Comments : This annual/periodic review is for DMID # 0106585908 - DMID Name: . The actual review is being cond

ned in the USA PATRIOT Act. No Banker: Mary Rieth/)PMCHASE LE/OU: 99/31167 Senior Manager: Tad C Smith Annual / Periodic Review Information Annual/Periodic Review 36 months Due in: Temporary Waiver Information Waiver Status: Waiver Complete - DDR Pending Reason for Waiver: Security Services Is still perf

in the USA PATRIOT Act. No Banker: Paul V Morris/JPMCHASE LE/OU: 102/29338 Senior Manager: Tad C Smith Annual / Periodic Review Information Annual/Periodic Review 36 months Due in: Periodic Review Comments : This annual/periodic review is for DMID tt 9710670708 - DMID Name: JEFFREY E EPSTEIN The actual rev

PATRIOT Act. No Banker: Paul V Morris/JPMCHASE LE/OU: 102/29338 Senior Manager: Mary C Casey/JPMCHASE Annual / Periodic Review Information Annual/Periodic Review 36 months Due in: Periodic Review Comments : Banker Approval Information Sponsorship affirmation - Based on my due diligence and the information

OT Act. No No Banker: Paul V Morris/JPMCHASE LE/OU: 102/29338 Senior Manager: Marcus Sheridan/JPMCHASE Annual / Periodic Review Information Annual/Periodic Review 36 months Due in: Periodic Review Comments : Banker Approval Information Sponsorship affirmation - Based on my due diligence and the information

T Act. No No Banker: Paul V Morris/JPMCHASE LE/OU: 102/29338 Senior Manager: Marcus Sheridan/JPMCHASE 'Annual / Periodic Review Information Annual/Periodic Review 36 months Due in: Periodic Review Comments : Banker Approval Information Sponsorship affirmation - Based on my due diligence and the information

Annual/Periodic Review 36 months Due in: Periodic Review Comments : Temporary Waiver Information Waiver Status: DOR Complete Reason for Waiver: The DDR requires add

Annual/Periodic Review 36 months Due in: Periodic Review Comments : Temporary Waiver Information Waiver Status: DDR Complete Reason for Waiver: The Senior Manager I

: Area Head: No No Paul V Morris/JPMCHASE 102/29338 Marcus Sheridan/JPMCHASE Catherine Keating/JPMCHASE Annual / Periodic Review Information Annual/Periodic Review Due in: 12 months This annual/periodic review is for DMID # 9710670708 - DMID Name: JEFFREY E EPSTEIN The actual review is being conducted withi