EFTA01480774.pdf

Country: VIRGIN ISLANDS (U.S.) Postal/Zip Code: 00802 Contact Phone: () Date of Birth :(mm/dd/yyyy) 01/20/1953 What form of goverment issued identification document did you obtain for the files? Driver's ucense If the grantor is deceased, please select "Other" and input a date of death. Tax ID / Social Security Number 090443348 You must ensure that a copy of an IRS application for tax id has been received from the client as evidence per Private Bank Policy. Passport/Drivers License g US Virgin Island D/L - DD C-00000029913 - CI - 0000025874 List any additional grantors in the following table.If the grantor is deceased, indicate this in the Name field .If an Organization, rovide the legal name. Name Date of Birth Form of Govt Issued ID Passport # / DL C Tax ID (mm/dd/yyyy) Obtained Beneficiary (-ies): Name Relationship to Grantor,Trustee/Executor Jeffrey Epstein Self Introduction Information Introduction Type: Related Client A/C Specific Information This is another part of an existing client relationship with Jeffrey Epstein. The client has requested the opening of a checking account for trust. This trust is for the benefit of Jeffrey Epstein. Met with Non JPM Trustee(s)/ 4. Yes r No Executor(s) ? Background / Financial Information Occupation, Business or Employer of Non-JPM Jeffrey Epstein is a financial advisor - he has made his Trustee(s)/Executor(s) wealth managing money for wealthy individuals. Profession/Business Type: Trust's/Estate's Value: $ 50.00 (USD millions) Source Of Wealth/Assets of the trust: Other Other (Provide detailed and specific information) The source of wealth derives from distributions, funding from other sources - personal investments Transaction Profile/Expected Account Activity What is the purpose/intended use of this Checking account for trust. account? What is the expected source of account Wire funding ? Approximate $ amount to fund the account 10,000,000 Please select each "Product Type" that applies. Within each product type, please check ALL transaction types that apply and provide a description of expected account activity. (document expected sources of inflows and destinations of transfers,countries, and types of payors/payees.Include where is the money coming from - example . A specific bank or firm and purpose of specific transactions, if known) Product Type - Select all that apply Transaction Types - Select all that apply and expected Anticipated $ activity level ( L r: 1-5, M rr 6.12, H =>12 transactions Amount Totals per per month) month - Please provide at least an estimate Deposit/Current Accounts Cash ( withdrawals/deposits) - Below $10000 (Checking, Savings, Money Market) g Low r Medium r High Confidential Treatment Requested by JPM-SDNY-00002996 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272194 EFTA01480774