EFTA01582905.pdf

Summary Summary Of Findings: Ghislaine is the daughter of the late Robed Maxwell, a Bnbsh media baron She lives in New York City and is a companionflong-tirne friend of Jeffrey Epstein. She is now in the process of opening up a new checking account, which Eric Gany will have POA. Enc works for Jeffrey Epstein Anticipated Product Deposits, MMIA Number Assignments Standalone Entity? Yes PCN: Ultimate Customer Number (UCN): SPN Required? Yes SPNS: CAS ID: Client Service Team: Maria A HomakMPWICHASE, Camillo A D'OraboMPMCHASE Approval Information Is this entity a high profile client? No If this is a high profile client, did you obtain an approval from Senior Management? No Client Advisor Mary Rieth Senior Manager Tad C Srn th OU Manager Mary Rieth OU 99.3"67 Client Advisor Approval (Not Yet Approved) Senior Manager Approval (Not Yet Approved) Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062487 EFTA01582905