EFTA01582812.pdf

KYC Summary IP Morgan Ticket* 1414786507980 Initiated Date: 02/15/2014 13:24 Client Name. Ghislaine Maxwell Client Type: Individual ECI: 0106585908 Banker: JAMES N BUCKLEY t j LOB: PB Nationality: UNITED STATES KYC Status: Complete KYC Type: KYC One Year Periodic Review Primary Information Ghislaine Maxwell Ea. Primary Information Is the Client a JPMC employee? No Front Office Restricted? Normal Prefix / Title First Name Middle Name Last Name Suffix Ghislaine Maxwell Full Name Generation Previous Name / Alias Gender Marital Status Ghislaine Maxwell Female Mothers Maiden Name Country of Citizenship UNITED STATES Primary country of domicile Primary state of domicile Primary country of assets UNITED STATES Florida UNITED STATES Is the Client a US Citizen? Yes Client Addresses Postal Legal Address Title Company Name Mailing Label Salutation Address UNITED STATES Confidential Address No Phone Home Extension This is a Call Back Number 1 No Notes Home Extension This is a Call Back Number 1 No Notes JPMjeternal Use Only 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062386 EFTA01582812