EFTA01480450.pdf

Summary Summary Of Findings: EMMCAC is the new entity for the Epstein relationship. This DDA/MMIA account will be used for the cash operations and management of the company. Account is urgently needed, tax id will be provided asap!! Anticipated Product(s) Deposits; MMIA Client Hierarchy Assignments GRAY SHADED AREA CONTAINS SPN/CAS ID ASSIGNMENT INFORMATION Banker SID N256838 Banker BAC: 8634--CHBG FNEN: 01 Does the DDR have Multiple No Entities? Client Hierarchy and Additional Entity Assignment: Name Tax ID # Existing Linking to CAS Id DM Id EMMCAC, LLC 000000000 . 9710670 708 Linked to DM Name SPN No CAS ID JEFFREY E EPSTEIN 5593247 0127900808 Contact Information for each entit named within the Client Hierarchy Table: Associated Entity Date of Birth Goverment issued Tax ID tt Citizenship I.D Obtained EMMCAC, 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 authority over the entity or entities for which this DDR was created. Individuals documented within the above client hierarchy area do not need to be epeated in this section Name Goverment issued Tax ID # Date of Birth 1.0 Obtained Attention Address Line 1 Address Line 2 City State Zip Province Country Citizenship 'Approval Information Public/High Profile Figure No High Risk Jurisdiction No Confidential Treatment Requested by JPM-SDNY-00002611 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271809 EFTA01480450