EFTA01582850

accused in the UK. Anticipated Product(s) Deposits Client Hierarchy Assignments GRAY SHADED AREA CONTAINS SPN/CAS ID ASSIGNMENT INFORMATION Banker SID Banker BAC: FNEN: 01 Does the DDR have Multiple Entities? r Yes a No Client Hierarchy and Additional Entity Assignment: Name Tax ID Existing CAS Id Linking to DM Id 116 East 65th St., LLC M Linked to DM Name SPN No CAS ID JEFFREY E. EPSTEIN Contact Information for each entity named within the Client Hierarchy Table: Associated Entity Date of Birth Goverment issued 1.O Obtained Tax ID # Citizenship 116 East 65th St., LLC . • . Do any of the above entities require a joint SPN? r Yes a No Select Yes, if multiple entities will share the same account (OMNI, CASH or Olympic) Does the DDR have Multiple Owners? Yes 6: No Name Goverment issued I.D Obtained Tax ID # Date of Birth 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, please select one of the following: Prominent person who is perceived to be controversial • High Risk Jurisdiction No High Risk Business NO Is this a Foreign Bank? "Foreign Bank' as defined in the USA PATRIOT Act. No Banker: Mary C Casey/JPMCHASE LE/OU: 99/31167 Senior Manager: Marcus Sheridan/JPMCHASE Area Head: Catherine Keating/)PMCHASE Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062428 EFTA01582850