EFTA01480581.pdf

Please respond to any issue(s) Identified in the GSM grid Issues are well documented in JE's personal KYC. that either needs further review. or red dot which is not 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 JEGE INC Insider Code (Reg. O) Country of Primary Domicile UNITED STATES Primary Domicile State New York Primary Country of Assets WebSite Country of Organization UNITED STATES Organization State Delaware Industry Code (NAIC) Personal InverAmeril Secondary Industry Code NAIC NOT PROVIDED i I Companies [5259971 (NAIC) Client Legal Entity Type Corporation Client Category Profit Date of Incorporation/Situs 09/07/2000 (Date of Trust) Documentary Evidence Corporation - Certified Articles of Incorporation What is the nature/purpose of This entry is being phased out. Is the entity a Personal No this entity? it currently owns a personal Holding Company (PHC) or piano. Personal Investment Company (PIC) located in an offshore Jurisrlictkm? High Risk Jurisdiction Yes Address(es) TyPe Notes Address City, State, Country Toots Entered by Date of Preferred Postal Update Code )1Legal 6100 RED ST VIRGIN Map BATCH 11.21.2012 Yes HOOK THOMAS. ISLANDS. QUARTER 00802 U.S B3 Phone(s)/Fax(s) Type Notes Phone Tools Entered by Preferred Number Phone address not availabh? Email(s) Notes Email Entered b Date of U ate Preferred Ernarl address not available Cost Center 8 Hierarchy Client Status Client Client Type Non Individual Client Sponsor JUSTIN D NELSON New or Existing Client Extsting Cost Center 002753 - GREENWICH Client Service Team CHBG (DE) 4 Entity Type Entity GIO Paul S Barren Portfolio Manger Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670708 Identification Withholding Federal Status Domestic Cent:led Withholding SSNfTIN 03)26.2013 Certification Date SSN/TIN/EIN Introduction 8 Wealth Introduction T j. Existin! JPMo !an Client - Inside LOB Net Worth of client $ 1 000 000.00 Confidential Treatment Requested by JPM-SDNY-00002781 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271979 EFTA01480581