EFTA01582850.pdf

accused in the UK. Anticipated Product(s) Deposits Client Hierarchy Assignments GRAY SHADED AREA CONTAINS SPN/CAS ID ASSIGNMENT INFORMATION Banker SID Banker BAC: FNEN: 01 Does the DDR have Multiple Entities? r Yes a No Client Hierarchy and Additional Entity Assignment: Name Tax ID Existing Linking to M CAS Id DM Id 116 East 65th St., LLC Linked to DM Name SPN No CAS ID JEFFREY E. EPSTEIN Contact Information for each entity named within the Client Hierarchy Table: Associated Entity Date of Birth Goverment issued Tax ID # Citizenship 1.O Obtained 116 East 65th St., LLC . • . Do any of the above entities require a joint SPN? r Yes a No Select Yes, if multiple entities will share the same account (OMNI, CASH or Olympic) Does the DDR have Multiple Owners? Yes 6: No Name Goverment issued Tax ID # Date of Birth I.D Obtained Attention Address Line 1 Address Line 2 City State Zip Province Country Citizenship Approval Information Public/High Profile Figure Yes If a Public/High Profile figure, Prominent person who is perceived to be controversial please select one of the following: • High Risk Jurisdiction No High Risk Business NO Is this a Foreign Bank? No "Foreign Bank' as defined in the USA PATRIOT Act. Banker: Mary C Casey/JPMCHASE LE/OU: 99/31167 Senior Manager: Marcus Sheridan/JPMCHASE Area Head: Catherine Keating/)PMCHASE Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062428 EFTA01582850