EFTA01480785.pdf

Identification Withholding Federal Status DOT111 Il< Ce:Ywd Withholding SSNITIN 12.'08.'2011 Certification Date SSWTIN/EIN Introduction & Wealth Introduction I• Existin. JPMor. an Client - Inside LOB Net Worth of ellen 50.000.000 00 Additional Party Information ECI Party Type Party Name Last KYC Status Report Type Relation Powers Percent Completed Type Owned Search Date Individual 04/18/2013 Completed Fu: Sole On nel i CO C Primal). Information for Jeffrey E Epstein Client Type Individual Generation Client Status Chem Active Indicator Yes Front Office Restricted? Normal Marital Status Single Confidential Names? No Country of Primary Domicile UNITED STATES Primary Domicile State Prefix/Title Insider code (Reg. 0) First Name Joffroy Full Name Jeffrey E Epstein Middle Name E Gender Male Last Name Epstein Date of Birth Suffix Primary Country of Assets UNITED STATES PrevicusNameiMMN/Allas Citizenship UNITED STATES Employer Name High Risk Jurisdiction Occupation Industry Code (NAIC) INDIVIDUALS 1999940/ Years at Occupation Secondary Industry Code Personal Investment (NAM) Companies [5259971 Address(es) Type Notes Address 8100 RED ST CleY, State, Country Postal Code VIRGIN Tools Map it Entered by BATCH EMI 08/03/2012 Preferred Yes •I Legal HOOK OTRS THOMAS.. ISLANDS, STE 83.. 00802 U.S. Cost Center r3 Hierarchy Client Status Client Individual PAUL V MORRIS Cost Center 008634 - CHBG Client Style* Team CHBG DE 4 Decision Maker Identification withholding Federal Status Withholding SSNMN Certification Date Confidential Treatment Requested by JPM-SDNY-00003007 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272205 EFTA01480785