EFTA01480769.pdf

Introduction Type Existing JPIJorgan Client - Inside LOB Net Worth of client(i) 1.000.03000 Source Of Wealth I Financial Information Details Source Of Wealth 4dentlly the Clients Source of wealth from followim list of o • Ions ECI Party Type Party Name Last KYC Status Report Type Relation Powers Percent Completed Type Owned Search Date 9710670708 Individual Jeffrey E 04/1812013 Completed Ful Onner 100.0 Ep tem Primary Information for Jeffrey E Epstein Client Type Individual Generation Client Status Client Active Indicator Yes Front Office Restricted? Normal Marital Status Single Confidential Names? No Country of Primary Domicile UNITED STATES Primary Domicile State New York Prefix/Title Insider Code (Req. 0) First Name Jeffrey Full Name Jeffrey E Epstein Middle Name Gender Male Last Name Epstein Date of Birth 01/20/1953 Suffix Primary Country of Assets UNITED STATES PrevimisNameRAMN/Allas Citizenship UNITED STATES Employer Name Self High Risk Jurisdiction Occupation Entrepreneur Industry Code (NAIL) Individuals 1999940) Years at Occupation 0 Secondary Industry Code Personal Investment (NAIC) Companies15259971 Address(es) Type Notes Address City, State, County Tools Entered by Date of Preferred Postal Code U • to 6100 RED ST VIRGIN Map it BATCH 060312012 Yes HOOK OTRS THOMAS.. ISLANDS. STE 83.. 00802 U.S. F Cost Center & Hierarchy Client Status Client Individual Client S nsor WILLIAM hi SHERIDAN Cost Center 143360- USPB UHNW NYC TRI STATE EXEC Client Service Team CHBG DE 4 Decision Maker Identification Withholding Federal Status Domestic Codified Withholding SSNMN 09/18/2006 Certification Date SSNMN/EIN Form of government issued Drivers License Identification obtained for the files Primary Identification Number 0000025874 it Issued B VIRGIN ISLANDS. U S Date Issued 01AS/2010 Ex • iration Date 01/20/2015 Confidential Treatment Requested by JPM-SDNY-00002990 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272188 EFTA01480769