EFTA01480832.pdf

Additional Party Information ECI Party Type Party Name Last KYC Status Report Type Relation Powers Percent Completed Type Owned Search Date 971057070E Individual Jeffrey E 03/07)2011 FLAN Solo Of.ner 100.0 E stein Primary Information for Jeffrey E Epstein Client Type Individual Generation Client Status Client Active Indicator Yes Front Office Restricted? Normal Martial Status Single Confidential Names? No Country of Primary 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 01/2011953 Suffix Primary Country of Assets UNITED STATES PreviousName/MMN/Allas Citizenship UNITED STATES Employer Name High Risk Jurisdiction Occupation Industry Code (NAIC) INDIVIDUALS 19999401 Years at Occupation Secondary Industry Code Personal Investment (NAIL) Companies152599711 Addresstes) Type Lt y., Notes Address ATTN City, State, Counby Postal Code NEW YORK, UNITED Tools Map it Entered by BATCH MEI 09052007 Preferred Yes DARREN K New York, STATES INDYKE. 301 10065 EAST 66TH STREET, SUITE 108. Cost Center & Hierarchy Client Status Client l• Individual Client S • • nsor PAUL V MORRIS Cost Center 008634 • CHBG Client Service Team Decisian Maker Identification Withholding Federal Status Withholding SSN/TIN Certification Date SSN/TIN/EIN Form of government issued Drivers License identification obtained for the Ides Primary Identification Number n Issued B VIRGIN ISLANDS. U.S Date Issued 01/15.2010 Ex • iratiO4) Date 01(20,2015 Introduction & Wealth Confidential Treatment Requested by JPM-SDNY-00003060 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272258 EFTA01480832