EFTA01480389.pdf

KYC Profile ADD 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. Expected Customer Deposit Account Activity Cash Transactions Will you perform Cash transactions? Checks/Monetary Instruments Transactions Will you perform Checks/Monetary Instruments transactions? Electronic Funds Transfers Will you perform Electronic Funds Transfers (wires, ACH, IAT)? Funding Confidential, Internal Use Only Page 2 of 3 Confidential Treatment Requested by JPM-SDNY-00002540 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271738 EFTA01480389