EFTA01480767.pdf

Please state your rationale for conducting business with this Client has been ased to exit the firm and S in process of doing so client Please respond to any issue(s) identified In the GUI grid Client has been asked to exit the firm and is in process of doing that either needs further review, or red dot which is not so now. already covered In a Business Case within this KYC Comments Primary Information Client Type Non Individual Front Office Restricted? Normal Client Status Client Active Indicator Yes Confidential Names? No Legal Business Name THE HAZE TRUST Insider Code (Reg. O) Country of Primary Domicile UNITED STATES Primary Domicile State New York Primary Country of Assets UNITED STATES WebSrte Country of Organization UNITED STATES _ Organization State New York Industry Code (NAIL) Personal A Testamentary Trusts Secondary Industry Code NAIC NOT PROVIDED [ I J5259211 (NAIC) Client Legal Entity Type Trust Date of Incorporation/Situs 02/09/1999 Estate Trust Revocable Trust (Date of Trust) Documentary Evidence Trust • Trust AgreemenVother governing document establishing the 'Nisi What is the nature/purpose of This is a Trust set up as part of this entity? Jeffrey Ens:eel's Estate Planning. High Risk Jurisdiction Yes Type Notes Address City. State, Country Tools Entered by Date of Preferred Postal Update Code 6100 RED ST VIRGN Nap it BATCH 04/2312010 Ye HOOK THOMAS, ISLANDS, QUARTER 00802 U.S 83 rType hone(OP as( s) Notes Phone Number Tools Entered by Preferred Venfy 'Do Not SYSTEM 05.0920 11 Yes car Lost ,-- Type Notes 1 Ell li Entered by Date of Update Preferred l RANCIS G 092520 !2 Yes ICCLURE JR Fr . Cost Center & Hierarchy Client Status Client Non Individual Client S nsor WILLIAM M SHERIDAN New or Ex istin . Client Existi . Cost Center 143360 - USPB UHNW NYC TRI STATE EXEC Client Service Team CHBG DE 4 Entit MO Paul S Barren Portfolio Man! r Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670708 i Identification Withholding Federal Status Domestic Certified Withholding SSNfTIN 10.14,2013 Certification Date SSelfTIN/EIN • Introduchon & Wealth Introduction /• Engin. JPMo an Client - Inside LOB Confidential Treatment Requested by JPM-SDNY-00002988 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272186 EFTA01480767