EFTA01480532.pdf

Introduction Type Net Worth of client(S) Source Of Wealth I Financial Information Details Source Of Wealth -Identify the Clients Source of Wealth from Executive Management followln. list of • • Ions ECI Party Type Party Name Last KYC Status Report Type Relation Powers Percent Completed Type Owned Search Date 9710670708 Individual Jo rey E 05/29/2012 Completed Full Owner 100.0 Epstein Primary Information for Jeffrey E Epstein Client Type Individual Generation Client Status Client Active Indicator Yes Front Office Restricted? Normal Marital Status Single Confidential Names? No Country of Primary Domicile UNITED STATES Primary Domicile State Prefix/Mk Insider Code (Reg. 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 PrevlousNamelMMNlAlias Citizenship UNITED STATES Employer Name High Risk Jurisdiction Occupation Industry Code (NAIC) Individuals 19999401 Years at Occupation Secondary Industry Code Personal Investment (NAM) Companies15259971 Address(es) Type Notes Address City, State, Country Tools Entered by Date of Preferred Postal Code U te /I Legal 8100 RED ST VIRGIN Map it BATCH 0810312012 Yes HOOK OTRS THOMAS.. ISLANDS. STE 83.. 00802 U.S. Phone(s)/Fax(s) MAIM=Notes Phone Number Tools Entered Date of U ate Preferred Home 2127509895 Verify To Not BATCH 02/22/2013 Yes Call' List Cost Center & Hierarchy Client Status Client Individual Client S nsor PAUL V MORRIS Cost Center 008834-CHBG Client Service Team CHBG DE 4 Decision Maker Identification Withholding Federal Status Wit hotting SSNMN Certification Date SSFUTIN/EIN 090443348 Form of government issued Drivers License Identification obtained for the files Primary Identification Number 0000025874 nIssued a VIRGIN ISLANDS. U.S. Date Issued 01/1512010 Ex • Iration Date 01/20/2015 Confidential Treatment Requested by JPM-SDNY-00002718 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271916 EFTA01480532