Notes Email Home Identification & Tax Info Tax Type of Tax ID Social Security Number Identification Form of Government ID NONE Why are you asking for an exception to the policy. and what actions are being taken to mitigate risk') Attached florida drivers license is poor quality. According to last KYC attached, license number is 'accounts for this client have all closed as they were asked to leave by rick committee, so asking for an ID from client now is not appropriate Withholding Federal Status Domestic Certified Social Security Number Client Coverage Client Coverage er ECI Banker SID Investor SID Decision Maker Full Name GI-IISLAINE MAXWELL Banker Full Name Client Service Team ID Client Service Team Name Cost Center Code JAMES N BUCKLEY 854 CHBG (DE) 4 Investor Full Name JASON A BELL 008634 Introduction Client Introduction Details How were you introduced to the client? Maxwell was referred by Jeffrey Epstein, a former client of the Private Bank and advisor to Leslie Wexner, also a longstanding client. They referred her to Jes Staley, who then referred Ghislaine Maxwell to our team. What additional research have you done on the client. aside from meeting them in person? JPMC Network: Maxwell was referred by Jeffrey Epstein, a former client of the Private Bank and advisor to Leslie Wexner. also a longstanding client. Jes Staley met with Ghislaine Maxwell: online research: referrals from intermediaries. James Buckley is the latest banker to have met Ghislaine Maxwell in person Has the banker or other appropriate officer of JPMorgan met the client in person? Yes PEP Is the client a current or former Senior United States or Non-USA Official / also known as a Politically Exposed Person (PEP), related to a PEP, or closely associated with a PEP? No Source of Wealth / Financial Information Which country(ies) is(are) the Clients primary Source of Wealth or Income derived? UNITED STATES Is 10% or more of the wealth derived fr