EFTA Document EFTA01480934

Formerly, Jeffrey Epstein was a money manager for high net individuals, most notably Leslie Wexner. Wexner was a JPM client and then retained Epstein as his advisor in the late 90$. Mr. Wexner terminated his relationship with Epstein in 02/2008. Epstein is well known to several JPM PB employees and to Jes Staley. The purpose of this DDR Is to refresh our due diligence on Mr. Epstein. Mr. Epstein was convicted of a felony charge In 2008. Jes Staley conferred with Stephen Cutler and the d