EFTA01480392.pdf

KYC Profile Name Screening Customer Name: Ghislaine Maxwell Customer and Related Party Name Screening Have the customer, Beneficial owners, controllers of the customer, Connected Fund/Non- Fund entities, and/or account controllers (as applicable) been screened for OFAC/sanctions, Peps, negative media, and/or derogatory information as well as internal lists? Date sent for last screening Date of last alert 09/02/2019 Is this customer or any related parties a Politically Exposed Person (PEP) per the Firm definition of PEP? PEP Role Name ECID No Customer Ghislaine Maxwell No Customer 116 EAST 65TH ST LLC No Non-Customer / Related ALAN J DLUGASH Party No Non-Customer / Related BELLA KLEIN Party No Customer CAROLYN ROY No Customer No Non-Customer / Related DARREN K INDYKE Party No Customer ELLMAX No Non-Customer / Related HARRY I BELLER Party No Customer Jeffrey E Epstein Confidential, Internal Use Only Page 2 of 3 Confidential Treatment Requested by JPM-SDNY-00002543 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271741 EFTA01480392