EFTA01582789.pdf

MAX Foundation 9710670 708 Linked to DM Name SPN No CAS ID JEFFREY E EPSTEIN Lontact rnrormation ror eacn enut names witnin tne Litent merarcny i awe Associated Entity Date of Birth Goverment issued Tax ID u Citizenship I.D Obtained MAX Foundation 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 repeated In this section Name Goverment issued Tax ID ft 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 "Foreign Bank' as defined in the USA PATRIOT Act. Banker: Paul V Morris/JPMCHASE LE/OU: 102/29338 Senior Manager: Marcus Sheridan/JPMCHASE Annual / Periodic Review Information Annual/Periodic Review 36 months Due in: Periodic Review Comments : Temporary Waiver Information Waiver Status: DDR Complete Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062357 EFTA01582789