Which country(es)is(are) the Clients pnmary Source of Wealth or Income derived? UNITED STATES Is this an Operating Company? No Total Net Worth S 300000000.00 What was the total net worth based on? Other a. Please describe: Accounts held at JPM: knowledge of ownership of certain assets. public articles is this client a Professional Service Provider acting as a financial intermediacy (Gatekeeper/Financial Liaison), with assets held on behalf of one or more unidentified underlying clients unknown to the bank? No Is this entity a Private Equity Fund (Venture Capital Fund or Leveraged Buyout)? No Is this a Hedge Fund? (Pooled Investment vehicles (often partnerships) that primarily invest financial capital of third party investors In enterprises that are too risky for the standard capital markets or bank loans.) No is this a Cash Intensive business? (Cash.intensNe businesses/entities exist in various industry sectors and include, but are not limited to convenience stores, grocery stores, restaurants, bars, retail stores, liquor stores, cigarette distributors, privately owned ATMs, vending machine operators and parking garage operators.) No Is this entity any of the following business types? aa. None of the above Is the Entity a Personal Holding Company (PHC) or Personal Investment Company (PIC) located in an offshore urisdicbon? No 'Business Case Please specify why you are comfortable with this client given the identified risk factor(s). Your answer is your "business case and should detail all mitigabnq factors. Long term client of the PB. well known to senior management and relationship monitored closely with regular reviews, No material events or developments over past twelve months. Provide client histoiy/detail, including when the relationsNp was established, how it came to be in PIEUPWM, clients association with other JPM LOBS, etc. Jeffrey Epstein has been a client of the PB for over 10 years. Jeffrey's lelony offense