EFTA01480917.pdf

As the c bent sponsor, I understand that I am primarily Yes responsible for protecting the firm's reputation from inappropriate business relationships, as well as from fraud and money laundering. By approving this KYC, I am sponsoring this client as to their character and reputation and from a legal/regulatory standpoint. Please state your rationale for conducting business with this long serving dent and relationship reviewed and monitored client regularly by legaUcompliance sr. management. Professional relationhsip with Jeffrey and materials events to note over past twelve months. Please respond to any issue(s) idenbfied in the GUI grid New events noted continue to be around Jeffrey convisebon with that either needs further review, or red dot which is not stories appearing in various publications from time to time but no already covered In a Business Case within this KYC new ascgations. Professional relationship and now events to mention. Comments Primary Information Client Type Individual Generation Client Status Client Active Indicator Front Office Restricted? Normal Marital Status Single Confidential Names? No Country of Primary Domicile UNITED STATES Primary Domicile State Now York Prehentle Insider Code (Reg. O) First Name Jeffrey Full Name Jeffrey E Epstein Middle Name E Gender Male Last Name Epstein Date of Birth 01/20/1953 Suffix Primary Country of Assets UNITED STATES PreviousNamellAMN/Alias Citizenship UNITED STATES Employer Name Self High Risk Jurisdiction No Occupation Entrepreneur Industry Code (NAIC) luau/duals 19999401 Years at Occupation 0 Secondary Industry Code Personal Investment (NAIC) Companies [5259971 Acldress(esi Type Notes Address City, State, Country Tools Entered by Date of Preferred Postal Update Code Legal ATTN NEW YORK. UNITED Map it BATCH 09052007 Yes DARREN K New York. STATES INDYKE. 301 10065 EAST 66TH STREET. SUITE 108 Phone(s)/Fax(s) Type Notes Phone Tools Entered by Date of Preferred Number U • date Hon*, Verify to Not BATCH 05:12.2011 Yes Car List Work Verify 'Do Not ROSALIA 05/12,2011 No Car List CRACCHIOLO Work Verify To Not SYSTEM 05/12/2011 No Car List Work Verify To Not BATCH 05/12/2011 No Car List Entered b Date of U ate Preferred ehto.-2," addreSS not availablo Cost Center & Hierarchy Client Status Client Irk-Ire:dual Client S • • nsor PAUL V MORRIS New or Ex isbn ! Client ExIstir• Cost Center 008634 - CHBG Client Service Team CHBG DE 4 Dec, m, Maker GIO Paul &Barron Portfolio Mans. er Trust Advisor Investor Confidential Treatment Requested by JPM-SDNY-00003159 JPMorgan Chase CONFIDENTIAL SDNY GM_00272357 EFTA01480917