EFTA01480922.pdf

r Backlog Client Retetthstip Actvty Summery - Jeffrey Epstein - 2010Pdf Is this DDR being used for multiple entities? C Yes AC No Last Name: Epstein First Name: Jeffrey Middle Name/Initial: Previous Last Name(s): Title: Business Name: J. Epstein & Co. (To Record Individual's Ownership Or Employer) Primary Address Business Address Addresses (Legal address on account) (Other than Primary Address) Name: Jeffrey Epstein Attention: c/o HBRK Associates Address Line 1: Address Line 2: City: State: Province: Postal/Zip Code: Country: USA UNITED STATES Legal Entity: Individual / Joint Industry Code: PRIVATE HOUSEHOLDS NAIC Code: 814100 Citizenship: USA Date of Birth: Gender: Male Tax ID # : Ilect VV-8's or other applicable tax forms for each jurisdiction. Passport/Drivers License #: Home Phone: O- Introduction Information Introduction Type: Other Specific Information: Jeffrey Epstein is an existing client. Met With Principal? Yes r No If you did not meet the Principal, give an indication of why you haven't met the individual and when you will. N/A What form of goverment issued identification document did you obtain for the files? Driver's License Financial Information Confidential Treatment Requested by JPM-SDNY-00003164 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272362 EFTA01480922