EFTA01480406.pdf

KYC Profile EMI Customer Name: Ghislaine Maxwell A The current AML Customer Type for this ECI is Related Party/Unconventional, but the KYC data displayed below was collected via a previous conventional relationship. PEP Is this customer or any related parties a Politically Exposed Person (PEP)? PEP Role Name ECID No Customer Ghislaine Maxwell Controller of the Customer Account Controller No Account Controller DARREN K INDYKE No Controller of the POT AND KETTLE Customer No Controller of the ELLMAX Customer No Account Controller HARRY I BELLER No Account Controller No Controller of the LLC Customer No Controller of the MAX HOTEL SERVICES CORP Customer No Beneficial Owner No Account Controller CAROLYN ROY Confidential, Internal Use Only Page 2 of 3 Confidential Treatment Requested by JPM-SDNY-00002561 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271759 EFTA01480406