EFTA01480777.pdf

Banker SID Banker BAC: 8634-•CHBG FNEN: 99 Does the DDR have Multiple No Entities? Client Hierarchy and Additional Entity Assignment: Name Tax ID # Existing Linking to CAS Id DM Id The Haze Trust . 9710670 708 Linked to DM Name SPN No CAS ID JEFFREY E EPSTEIN contact smormacion ror eacn encic names witnin me client mierarcny lame: Associated Entity Date of Birth Goverment issued Tax ID # Citizenship I.D Obtained The Haze Trust • . 137185414 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 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: Senior Manager: Mary C Casey/)PMCHASE Annual / Periodic Review Information Confidential Treatment Requested by JPM-SDNY-00002999 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272197 EFTA01480777