EFTA01582905

Summary Summary Of Findings: Ghislaine is the daughter of the late Robed Maxwell, a Bnbsh media baron She lives in New York City and is a companionflong-tirne friend of Jeffrey Epstein. She is now in the process of opening up a new checking account, which Eric Gany will have POA. Enc works for Jeffrey Epstein Anticipated Product Deposits, MMIA Number Assignments Standalone Entity? PCN: Ultimate Customer Number (UCN): Yes SPN Required? Yes SPNS: CAS ID: Client Service Team: Maria A HomakMPWICHASE, Camillo A D'OraboMPMCHASE Approval Information Is this entity a high profile client? No If this is a high profile client, did you obtain an approval from Senior Management? No Client Advisor Mary Rieth Senior Manager OU Manager Mary Rieth OU Client Advisor Approval (Not Yet Approved) Senior Manager Approval (Not Yet Approved) Tad C Srn th 99.3"67 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062487 EFTA01582905