EFTA01480709.pdf

Mr. Epstein was convicted of a felony charge and is currently serving an 18 month prison sentence. Jes Staley conferred with Stephen Cutler and the decision was made to keep Mr. Epstein as a client. Anticipated Product(s) Deposits Client Hierarchy Assignments GRAY SHADED AREA CONTAINS SPN/CAS ID ASSIGNMENT INFORMATION Banker SID Banker BAC: FNEN: 01 Does the DOR have Multiple No Entities? Client Hierarchy and Additional Entity Assignment: Name Tax ID # Existing Linking to CAS Id DM Id THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 - NOVEMBER 1, 2007 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 1.0 Obtained THE 2007 JEFFREY E EPSTEIN • . INSURANCE TRUST #2 - NOVEMBER 1, 2007 Do any of the above entities require a joint SPN? No Select Yes, if multiple entities will share the same account (OMNI, CASH 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 I.D 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 High Risk Business No Is this a Foreign Bank? No Confidential Treatment Requested by JPM-SDNY-00002925 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272123 EFTA01480709