Provide client history/detail, including when the relationship was established, how it came to be in PBIPWM, client's association with other JIM LOBS, etc. Jeffrey epstein has been a client of the Private Bank for over ten years. Jeffrey's felony offense is well documented and he complete his sentence and probabtion two years ago. No material developments or issues with client relationship over the past twelve months. Client known to whom (JPMorgan employees), how well, and how long: Integrated team. u. management (see notes). Known for ten years. Regular dialogue with client. Overall PB/PWM relationship size and type of accounts: Jeffrey maintains a brokerage trading relationship across multiple entities (>5100 million) and also maintain numerous checking acconntsfor personal and business working capital Is this a shared client, what other LOB has a relationship with the client? Provide relationship manager name (if known), client of other LOB since (date), and relationship size? No. as of now Jeffrey works with the U.S. Private Bank When was the last lime you met the client? What was the reason for the meeting? May 2012. investments? &E. regular investments discussion Describe any significant changes In the client's information Of material events that may have occurred over the last year (Examples: address changes, change in authorized persons on accounts, change in account type, change in business, change in net worth, etc,). Nothing material to note over past twelve months. Cash Activity: Summarize client cash activity during the period reviewed and explain the purpose I use of the funds: cash activity has been as expected. Jeffrey travels intensely overseas and on occassion has to pay cash for fuel in certain countries. Jeffrey maintains numerous estate arecond the world Wire Activity: Summarize client wire activity during the period reviewed and explain the purpose f use of the funds, including any International/cross border