EFTA01480537.pdf

Tietrete Account, Initiated Date 032&2012 04:C6 PM Chent Name HYPERION AIR INC Account Tele Initiator BONNIE K PERRY ECI Account Type Initiating Team PS FRONT OFFICE L013 PS Verify & Confirm for HYPERION AIR INC Final Risk Rahn! Initial Risk Ratin• Hi• GCS Re • • rt Re • uested Full Presence of Potential High Risk Yes Indicators Comments Summary of Risk Attributes This entity belongs to Jeffrey Epstein. He typcally will take large cash withdrawals from the account for fuel ex.. see when travellini to Irani, countries. Risk Updated History Creation Entered by Updated Previous Comment Date Risk Risk GCS Grid Search Type Security Service Details Further Review Required Company Information information not confirmed on HYPERION Yes AIR INC (Tax ID/Address) Corporate Records information confirmed: details included in No the attachment. Other Database Searches No records were found. No (RDCffillS/Factiva) Internal Database Search (CSSSIFPS) Internal database search revealed prior Yes GS8I research for Jeffrey E. Epstein and the following derogatory information was reported: Several newspaper articles were found that detail the indictment of Jeffrey Epsten r Floods on felony charges of soliciting underage prostitutes. Jeffrey Epstein served 13 months in jail Numerous articles detail various law enforcement agencies investigating Jeffrey Epstein for allegedly participating in child trafficking and molesting underage girls. Jeffrey Epstein is required to register as a sex offender. Jeffrey Epstein has settled a dozen civi lawsuits out of court from his victims regarding solicitation for an undisclosed amount. Stale Court Searches No records were found. No Federal Court Searches No records were found. No Personal Particulars Information not conferred for Harty Seller Yes (Address). Publications Publications revealed nothing derogatory. No Regulatory Sanctions No records were found. No OFAC/Control List Search A search of OFAC did not reveal any No matches. Negative or Inconsistent Information Yes GCS Red Dot Has this been identified as Red Dot KYC? No N • alive Information Found No Banker Attestation Details As the client sponsor, I understand that I am primarily Yes responsible for protecting the I'nn's reputation from Inappropriate business relationships, as well as from fraud and money laundering. By approving this KYC. I am sponsoring this client as to their character and reputation and from a legaUregulatory standpoint. Please state your rationale for conducting business with this Long term client of the Private Bank and relationship reviewed client regularly with legaUcomplance and sr. management. Professional relationship with Epstein and no negative developments to note in recent history. Please respond to any issue(s) identified In the GS&I grid Jeffrey's conviction and related news continues to appear in the that either needs further review, or red dot which is not press Iron time to time but no new allegations a keady covered in a Business Case within this KYC Comments Confidential Treatment Requested by JPM-SDNY-00002723 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271921 EFTA01480537