EFTA01480582.pdf

Additional Party Information ECI Party Type Party Name Last KYC Status Report Type Relation Powers Percent Completed Type Owned Search Date Individual 05129;2012 Completed Ful Solo Owner 100.0 Primary Information for Jeffrey E Epstein Client Type Individual Generation Client Status Client Active Indicator Yes Front 0Mce Restricted? Normal Marital Status Single Confidential Names? No Country of Primary Domicile UNITED STATES Primary Domicile State Nev York Prefix/Title Insider Code (Reg. 0) First Name Jeffrey Full Name Jeffrey E Epskein Middle Name Gender Male Last Name Epstein Date of Birth Suffix Primary Country of Assets UNITED STATES PreviousNamer/AMN/Alias Citizenship UNITED STATES Employer Name Self High Risk Jurisdiction Occupation Entrepreneur Industry Code (NAIC) Individuals 19999401 Years at Occupation 0 Secondary Industry Code Personal Investment (NAIC) Companies [5259971 Address(es) Type Notes Address City, State, Country Tools Entered by Date of Preferred Postal Code U e 71Legal 8100 RED ST VIRGIN Map it BATCH 08/03/2012 Yes HOOK OTRS THON ISLANDS, STE 83. 00802 U.S. Phone(s)/Fax(s) Notes Phone Number Tools Entered b Date of U ate Preferred Home 2127509895 Verily to Not BATCH 02,22/2013 Yes Car List Cost Center 8, Hierarchy Client Status Client Individual Client S • • nsor JUSTIN D NELSON Cost Center 002753 - GREENWICH Client Service Team Decision Maker Identification Withholding Federal Status Domestic Cerified WIthhokling SSNMN 09,18/2006 Certification Date SSNiTIMEIN r Form of government issued Drivers License IdentMcation obtained for the files Primary IdeMffication Number 0000025874 n Issued El VIRGIN ISLANDS. U.S. Date Issued 01/15/2010 Ex • 'ration Date 01,20/2015 Introduction 8. Wealth Introduction T i• Exist!), JPMor. an Client - Inside LOB Net Worth or client 500.000.000.00 Confidential Treatment Requested by JPM-SDNY-00002782 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271980 EFTA01480582