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EFTA Document EFTA01485472EFTA Document EFTA01485474
Case File
sd-10-EFTA01485473Dept. of JusticeOther

EFTA Document EFTA01485473

J.PMorgan JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN ACCT. O79961001 270 Park Avenue, Nos York, NY 10017-2014 For the Period 3/1/10 to 3/31/10 000003d209.00020.0000CEPSTE21M100402 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK W 10065 Asset Account .1.P. Morgan Prig ate Bank Team Table of Contents Page Paul Morris Banker Account Summary 2 Janet Young Client Service Team Holdings Wiliam Doherty Ill Client Service Team Cash and Short Term 4 Onlin

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Dept. of Justice
Reference
sd-10-EFTA01485473
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J.PMorgan JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN ACCT. O79961001 270 Park Avenue, Nos York, NY 10017-2014 For the Period 3/1/10 to 3/31/10 000003d209.00020.0000CEPSTE21M100402 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK W 10065 Asset Account .1.P. Morgan Prig ate Bank Team Table of Contents Page Paul Morris Banker Account Summary 2 Janet Young Client Service Team Holdings Wiliam Doherty Ill Client Service Team Cash and Short Term 4 Onlin

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Text extracted via OCR from the original document. May contain errors from the scanning process.
J.PMorgan JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN ACCT. O79961001 270 Park Avenue, Nos York, NY 10017-2014 For the Period 3/1/10 to 3/31/10 000003d209.00020.0000CEPSTE21M100402 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK W 10065 Asset Account .1.P. Morgan Prig ate Bank Team Table of Contents Page Paul Morris Banker Account Summary 2 Janet Young Client Service Team Holdings Wiliam Doherty Ill Client Service Team Cash and Short Term 4 Online access www.IdorganOnlinesom Portfolio Activity 6 Page 1 of 9 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00006775 SDNY_GM_00275973 EFTA01485473

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KYC Print Page 3 of 13 2. Account Ownership Summary Account Name: Gratitude America, Ltd Acct. Number (if available): Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Checking account to deal with the day-to-day running of the foundation Indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): DB F DB G

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