EFTA01480717.pdf

Banker BAC: 8634--CHBG FNEN: 01 Does the DDR have Multiple Entities? r Yes a No 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 I, 2007 Linked to DM Name SPN No CAS ID JEFFREY E. EPSTEIN 0220819398 contact mrormation ror eacn entitynameo witnin we client nierarcny 'dole: Associated Entity Date of Birth Goverment issued Tax IDs Citizenship I.D Obtained THE 2007 JEFFREY E EPSTEIN • . INSURANCE TRUST #2 - NOVEMBER 1, 2007 Do any of the above entities require a Joint SPN? r Yes R No Select Yes, if multiple entitles will share the same account (OMNI, CASH or Olympic) Does the DDR have Multiple Owners? r Yes a No Name Goverment issued Tax IDs 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 Yes If a Public/High Profile figure, Prominent person who is perceived to be controversial please select one of the following: • High Risk Jurisdiction No High Risk Business No Is this a Foreign Bank? No "Foreign Bank" as defined in the USA PATRIOT Act. Banker: Mary C Casey/JPMCHASE LE/OU: 99/31167 Senior Manager: Marcus Sheridan/JPMCHASE Area Head: Catherine Keating/JPMCHASE Annual / Periodic Review Information Annual/Periodic Review 12 months Due in: Temporary waiver Information Waiver Status: DDR Complete Confidential Treatment Requested by JPM-SDNY-00002933 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272131 EFTA01480717