EFTA01480797.pdf

Cost Center 002753 GREENWICH Client Service Team CH8G (DE)4 Entity Type Era, 010 Paul S Barred Portfolio Manger Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670708 Identification Withholding Federal Status Domestic Certified Withholding SSNITIN 05,2212012 Certification Date SSWTIN/EIN Introduction & Wealth IntrOdUCtiOn • E n! JPI.to • an Client -Inside LOB Net Worth of then 500.000.000.00 Additional Party Information ECI Party Type Party Name Last KYC Status Report Type Relation Powers Percent Completed Type Owned Search Date 9710670708 Individual Jeffrey E 04/18/2013 Completed Fur Solo O&M( 100.0 E • stein Primary Information for Jeffrey E Epstein Client Type Individual Generation Client Status Client Active Indicator Yes Front Office Restricted? Normal Marital Status Confidential Names? No Country of Pnmary Domicile UNITED STATES Primary Domicile State Prefix/Title Insider Code (Reg. 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 PrevlousNameiPAMWAllas Citizenship UNITED STATES Employer Name Self High Risk Jurisdiction Occupation Entrepreneur Industry Code (NAIC) Years at Occupation 0 Secondary Industry Code Personal Investment (NAIL) Companies (525997) Address(es) TYPit Note* Address Clty. Stitt Country Tools Entered by Date of Preferred Postal Code U • date 6100 RED ST VIRGIN Map it BATCH 0303.2012 ID Legal HOOK OTRS THOMAS.. ISLANDS. STE 63 . 00802 U.S. Cost Center & Hierarchy Client Status Caere Individual Client S • • nsor PAUL V MORRIS Cost Center 008634 CHBG Confidential Treatment Requested by JPM-SDNY-00003019 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272217 EFTA01480797