We added low activity (or checking/deposits and ACH adaN.
Was expected activity for the client modified In the transaction activity section of the NYC ticket?
No
Additional Client Information
Please include any additional information that would further explain your knowledge of the client (family treighlstory. public
Information websltes etc.
Jeffrey Epstein has boon an active trading client and keeps most of his liquidity with us. Total assets over $100MM. Both Mary Erdoos
and John Du are aware of the relalionsh1.
Comment History
Creation Date Entered B Comment Preview
Market Mane or (oval 11f202013 02:13 PM ALMA DEMETROPOLIS Please reroute to Tad!Marc.
tAIWBanker Comments 12/062013 03:45 PM WILIAM M SHERIDAN Wo wit be exiting This
relationshi..
CEO Approval 12/15/201307.27 NN JOHN R DUFFY account approved to facilitate
exit
Approval History
=2 1 IIII S' nor, Date ii, , Owner Name
Banker Attestation 1030,2013 11.48 V‘ALLIAJA M SHERIDAN
NA
Markel Manager 1120201302:13 ALMA DEMETROPOLIS
A oval PM
12n)9201303115 ALMA DEMETROPOLIS
PM
Regional Director 1209201305:30 VINCENT A LA PADULA
A oval PM
CEO Approval 1211520130727 JOHN R DUFFY
PM
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062540
EFTA01582955