EFTA01480927.pdf

Public/High Profile Figure Yes If a Public/High Profile figure, Other please select one of the following: If other please describe: Convicted Felon • Public/High Profile Figures: Explain the individual's position as/association with a senior political official/prominent person High Risk Jurisdiction No High Risk Business No Banker: Paul V Morris/JPMCHASE LE/OU: 102/29338 Senior Manager: Marcus Sheridan/JPMCHASE Area Head: Catherine Keating/JPMCHASE Annual / Periodic Review Information Annual/Periodic Review 12 months Due in: This annual/periodic review is for DMID # - DMID Name: JEFFREY E EPSTEIN The actual review is being conducted within the Ranch Lake III, Inc. DDR. Banker Approval Information Sponsorship affirmation - Based on my due diligence and the information provided , I approve and accept sponsorship of Jeffrey Epstein -, as a Client from inception and throughout the client relationship. Paul V Morris 03/07/2011 02:37:45 PM Senior Manager Approval Information Based on the information provided and the approval granted by Paul V Morris, I approve the acceptance of Jeffrey Epstein as a Client. Marcus Sheridan 03/29/2011 10:44:53 AM Area Head Approval Information Based on the information provided and the approval granted by Paul V Morris and Marcus Sheridan, I approve the acceptance of Jeffrey Epstein as a Client Catherine Keating 04/14/2011 04:55:58 PM Quality Reviewer Information 1st Quality Review Comment: Bonnie K Perry on 1/12/2009 10:23:42 AM Comments : Ok to approve. 2nd Quality Review Comment: Bonnie K Perry on 6/9/2010 2:42:34 PM Comments : DDR needs to include more up to date information as to Mr. Epstein's current circumstances. 3rd Quality Review Comment: Bonnie K Perry on 6/28/2010 1:42:40 PM Comments : Exceptions have been addressed. Review of account activity did not reveal anything out of the ordinary. Confidential Treatment Requested by JPM-SDNY-00003169 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272367 EFTA01480927