EFTA Document EFTA01480693

Province: Country: UNITED STATES Postal/Zip Code: 10022 Contact Phone: () Date of Birth :(mm/cld/r/YY) What form of goverment issued identification document did you obtain for the files? Driver's License If the grantor is deceased, please select "Other" and input a date of death. Tax ID / Social Security Number Iou 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 # 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 (mm/dd/yyyy) Form of Govt Issued ID Obtained Passport * / DL # Tax ID Beneficiary (-ies): Name Relationship to Grantor,Trustee/Executor Mark Lawrence Epstein Grantor's brother Introduction Information Introduction Type: Related Client NC Specific Information Existing client. Met with Non JPM Trustee(s)/ r Yes C No Executor(s) ? Background / Financial Information Occupation, Business or Employer of Non-JPM Trustee(s)/Executor(s) Profession/Business Type: money manager Trust's/Estate's Value: $ (USD millions) Source Of Wealth/Assets of the trust: Other Other (Provide detailed and specific information) Jeffrey Epstein made his money managing the assets of wealthy individuals Transaction Profile/Expected Account Activity What is the purpose/intended use of this account? checking account What is the expected source of account funding ? Wire Approximate $ amount to fund the account $10,000 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 activity level ( L = 1-5, M = 6-12, H =>12 transactions per month) Anticipated $ Amount Totals per month - Please provide at least an estimate Deposit/Current Accounts (Checking, Savings, Money Market) Cash ( withdrawals/deposits) - r Low r Medium C High Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002908 SDNY_GM_00272106 EFTA01480693