EFTA01582861

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Unknown

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DOJ Data Set 10

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efta-01582861

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

r Lexis Nexis r Dun Bradstreet r Bank References r Directories r Bus Social Contacts F Other 03/11/2005 Maxwell is an existing client. Summary Summary Of Findings: Jeffrey Epstein, a longstanding PB client, introduced us to Ghislaine Maxwell. She is very close to Jeffrey Epstein and has authority over his personal checking account with us. She is a NY socialite and daughter of the late Robert Maxwell. We opened a checking account for her in 2003. Recently, she requested we open a brokerage account in the US to hold Sterling and Euro, and a Sterling liquidity account in the UK. Anticipated Product(s) Deposits Investment Funds Client Hierarchy Assignments GRAY SHADED AREA CONTAINS SPN/CAS ID ASSIGNMENT INFORMATION Banker SID N256838 Banker BAC: 8634--CHBG FNEN: 01 Does the DDR have Multiple No Entities? Client Hierarchy and Additional Entity Assignment: Name Tax ID c Existing CAS Id Linking to DM Id Maxwell, Ghlslalne 133784883 Linked to DM Name SPN No CAS ID 5036151 0106585908 Contact Information for each entity named within the Client Hierarchy Table: Associated Entity Date of Birth Goverment issued 1.O Obtained Tax ID # Citizenship Maxwell, Ghislaine 12/25/1961 Driver's License 133784883 UNITED STATES Do any of the above entities require a Joint SPN? No Select Yes, if multiple entities will share the same account (OMNI, CA511 or Olympic) Does the DOR have Multiple Owners? No This area is used to document individuals who DO NOT require a new CAS or SPN, but have authority over the entity or entities for which this DDR was created. Individuals documented within the above client hierarchy area do not need to be repeated in this section Name Goverment issued I.D Obtained Tax ID * Date of Birth Attention Address Line 1 Address Line 2 City State Zip Province ountry Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062440 EFTA01582861

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