EFTA01480784.pdf

Please state your rationale for conducting business with this Jeffrey Epstein was asked to exit the frm in August of 2013. The client accounts are in the process of moving to another bank and should be closed out by year-end. Please respond to any Issue(s) identified In the GUI grid Jeffrey Epstein was asked to exit the firm in August of 2013. The that either needs further review, or red dot which is not accounts are in the process of moving to another bank and should already covered in a Business Case within this KYC be closed out by year-end. Comments Primary Information Client Type Non Individual Front Office Restricted? Normal Client Status Client Active Indicator Yes Confidential Names? No Legal Business Name JEEPERS. INC. Insider Code (Reg. O) Country of Primary Domicile UNITED STATES Primary Domicile State Virgin Islands T1Primacy Country of Assets VIRGIN ISLANDS. V.S. WebSite Country of Organization UNITED STATES Organization State Yiron Islands Industry Code (NAIC) Personal Investment Secondary Industry Code NAIC NOT PROVIDED [ j Companies 15259971 (NAIC) Client Legal Entity Type Corporation Client Category Profit Date of Incorporation/Situs 013/18/2003 (Date of Trust) Documentary Evidence Corporation - Certified Articles of Incorporation What Is the nature/purpose of The purpose of this entity is rl Is the entity a Personal Yes this entity? personal investments on behalf of Jeffrey Epstein. Holding Company (PHC) or Personal Investment Company (PIC) located in an offshore Jurisdiction? PHCIPIC Questions Are shares reglstred or In Registered What is the authorized 1000 0 bearer form capItal(This information is usually found in the Board Resolution and/or minutes List the total number of 1000.0 shares that have been Issued Hid, Risk Jurisdiction Yes Type Notes Address City. Slate. Country Tools Entered by Date of Preferred Postal Update Code Legal 6100 RED ST VIRGIN Map BATCH 12/222011 Yes HOOK THOMAS. ISLANDS, QUARTER 00802 U.S. B3 Phone(s)/Fax(s) Type Notes Phone Tools Entered by Preferred Number 3407752523 Verily 'Do Not SYSTEM 12/08/2011 Yes Call' Last Cost Center & Hierarchy Client Status Client Non IndMdual Client S nsor JUSTIN Cr NELSON New or Ex isbn • Client Exist Cost Center 002753 - GREEWACH Client Service Team CHBG DE 4 • Enti MO Paul S Bairett Portfolio Man. er Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670708 Confidential Treatment Requested by JPM-SDNY-00003006 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272204 EFTA01480784