EFTA01582955.pdf

We added low activity (or checking/deposits and ACH adaN. Was expected activity for the client modified In the transaction activity section of the NYC ticket? No Additional Client Information Please include any additional information that would further explain your knowledge of the client (family treighlstory. public Information websltes etc. Jeffrey Epstein has boon an active trading client and keeps most of his liquidity with us. Total assets over $100MM. Both Mary Erdoos and John Du are aware of the relalionsh1. Comment History Creation Date Entered B Comment Preview Market Mane or (oval 11f202013 02:13 PM ALMA DEMETROPOLIS Please reroute to Tad!Marc. tAIWBanker Comments 12/062013 03:45 PM WILIAM M SHERIDAN Wo wit be exiting This relationshi.. CEO Approval 12/15/201307.27 NN JOHN R DUFFY account approved to facilitate exit Approval History =2 1 IIII S' nor, Date 1 ii, , Owner Name Banker Attestation 1030,2013 11.48 V‘ALLIAJA M SHERIDAN NA Markel Manager 1120201302:13 ALMA DEMETROPOLIS A oval PM 12n)9201303115 ALMA DEMETROPOLIS PM Regional Director 1209201305:30 VINCENT A LA PADULA A oval PM CEO Approval 1211520130727 JOHN R DUFFY PM Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062540 EFTA01582955