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EFTA Document EFTA01480391EFTA Document EFTA01480393
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efta-efta01480392DOJ Data Set 10Correspondence

EFTA Document EFTA01480392

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DOJ Data Set 10
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efta-efta01480392
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
KYC Profile Name Screening Customer Name: Ghislaine Maxwell Customer and Related Party Name Screening Have the customer, Beneficial owners, controllers of the customer, Connected Fund/Non- Fund entities, and/or account controllers (as applicable) been screened for OFAC/sanctions, Peps, negative media, and/or derogatory information as well as internal lists? Date sent for last screening Date of last alert 09/02/2019 Is this customer or any related parties a Politically Exposed Person (PEP) per the Firm definition of PEP? PEP Role Name ECID No Customer Ghislaine Maxwell No Customer 116 EAST 65TH ST LLC No Non-Customer / Related ALAN J DLUGASH Party No Non-Customer / Related BELLA KLEIN Party No Customer CAROLYN ROY No Customer No Non-Customer / Related DARREN K INDYKE Party No Customer ELLMAX No Non-Customer / Related HARRY I BELLER Party No Customer Jeffrey E Epstein Confidential, Internal Use Only Page 2 of 3 Confidential Treatment Requested by JPM-SDNY-00002543 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271741 EFTA01480392

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Jeffrey Epstein's Right-Hand Mystery Men THE LAWYER AND THE ACCOUNTANT EFTA00163119 One of the men was described by a source as "Epstein's confidant and aide for decades." The other was his longtime accountant. Both could soon be questioned. EFTA00163120 Kate Briquelet Senior Reporter William Bredderman Researcher Published Aug. 30, 2020 4:58AN1 ET The day after Jeffrey Epstein killed himself, a man wearing a red hoodie and L.A. Dodgers cap emerged from the dead sex offender's Manhattan mansion. His hat and shades obscured his face as he hauled a hefty blue gift bag out of the massive townhouse, where Epstein abused scores of underage girls for years. A photographer captured the scene that day in August 2019, and the pictures were published by the Daily Mail, which identified the mystery man as Epstein's longtime accountant and a co-executor of his $634 million estate: 47- year-old Richard Kahn. The bag he was carrying, a source with close ties to Kahn said, con

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