EFTA Document EFTA01480816

Additional Client Information Please Include any additional Information that would further explain your knowledge of the client (family treteldstcay, public Infonnaton. weMlles, etc.) This entity is collecting fees for Jeffrey's consulting business. For now it scorns Leon is the only person who paid Jeffrey a consulting fee but they said it's possble that there are others. They did not explicitly tell me this, but I know Leon bought the Scream (a well- known painting that sold for 5120IAM) and other expensive artwork. Jeffrey helped him with the negotiations so it's possible this is related to that transaction. The purpose of the entity is to pay expenses but also to invest the money. Jeffrey Epstein is an existing chant of PEE lie is an active brokerage client covered on the GIO desk. Jeff is well know to the integrated team and senior management Jeffrey Epstein has been a money manager for high net worth individuals.entrepreneur and personal investor. the team has regular discussion with Mr. Epstein and he remains very accessrole. Mr. Epstein is well known to several .PM PEI employees. 8.1840: Mr. Epstein completed serving out his house arrest We have met regularly with compliance and legal do discuss the fealtionslup and any potential esputational risk concerns. We continue to mentor the situation closely and monconng the occassiona I news stogies regarding Mr. Epstein and civil lawsuits and monitor closely money movement. Mr. Epstein is managing his own personal wealth. January 27. 2011 update: A few news stories during 2010 connects Jeffrey Epstein to human trafficking. The coverage team along with Catherine Keating and Wiliam Langford all met to discuss the situation and agreed to enhance monitoring and document a discussion with the client Jes Staley discussed the topic with Jeffrey Epstein who rooked there was no truth to the allegations. no evidence and was not expecting any problems. We will continue to monitor the accounts and cash usage closely going forward. We continue to monitor the relationship closely and no additional stones or allegations have surfaced recently and Jelfrey maintain a professional ielationship with the PB and integrated team. Comment History ETTIT Creation Date Comment Previev, Entered B There am no comments entered at this time Approval History =MT= ,yetm . 4 EVYK.WI,P1M,3,174,37a,teita rt'at SMIK•renn e:Ct/1"rgi lArat 4.7"C' 19,9 Si • nott Date Owner SID Owner Name Banker Attestation 0505,2013 PM 03.30 05/072013 AM 08:29 Regional Director As. oval 05107201301:43 PM CEO Approval 05/13/2013 AM 11:33 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003040 SDNY_GM_00272238 EFTA01480816