EFTA01480845.pdf

Additional Party Information ECi Party Type Party Name Lain KYC Status Report Type Relation Powers Percent Completed Type Owned Search Date 9710870708 Individual 0307/2011 In Progress Fui Sole On nor 103 0 Primary Information for Jeffrey E Epstein Client Type Individual Generation Client Status Client Active Indicator Yes Front Office Restricted? Nomial Marital Status Sirs& Confidential Names? No Country of Primary Domicile UNITED STATES Primary Domicile State Prefix/Tide Insider Code (Reps- 0) First Name Jeffrey Full Name Jeffrey E Epstein Middle Name Gender Male Last Name Epstein Date of Birth 01/20/1953 Suffix Primary Country of Assets UNITED STATES PreviousName/MMN/Alias Citizenship UNITED STATES Employer Name High Risk Jurisdiction Occupation Industry Code (NAIL) INDIVIDUALS 19999401 Years at Occupation Secondary Industry Code Personal Investment (NAIC) Companies15259971 Address(es) TYPs Notes Address City, State, Country Tools Entered by Preferred Postal Code Legal ATTN NEW YORK. UNITED Mop it BATCH 01082007 Yes DARREN K New York. STATES INDYKE. 301 10085 EAST 66TH STREET, SUITE IN. Phone(s)/Fax(s) OMNI. Notes Phone Number Tools Entered Date of U ate Preferred Home Verify 'Do Not BATCH 05:12,2011 Yes Car List Cost Center & Hierarchy Client Status Client Individual Client S . • nscr PAUL V MORRIS Cost Center 008834 - CHBG Client Service Team CHI3G DE 4 Decision Maker Identification Withholding Federal Status Withholding SSN/TIN Certification Date SSWTIN/EIN Form of government Issued Drivers License identification obtained for the files Primary Identification Number 0000025874 Issued El VIRGIN ISLANDS. U.S. Date Issued 01/15/2010 Ex • Italian Date 01/20/2015 Introduction & Wealth Confidential Treatment Requested by JPM-SDNY-00003076 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272274 EFTA01480845