EFTA01480688.pdf

Identification Withholding Federal Status Domestic Certified Withholding SSW/TIN 08/121013 Certification Date SSNRINFEIN Introduction & Wealth Introduction T 4. Engin, JPMor.iin Client - in LOB Net Worth of ellen 500.000.000.00 Additional Party Information WI Party Type Party Name Last KYC Status Report Type Relation Powers Percent Completed Type Cromer] Search Date 9710670708 Individual Je4 fey E 04/180013 Completed Full Grantor CI 0.0 E stein 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 Now York PrefixiTite Insider Code (Reg. 0) First Name Jeffrey Full Name Jeffrey E Epstein Middle Name Gender Male Last Name EpKein Date of Birth 01/20(1953 Suffix Primary Country of Assets UNITED STATES PrevlousNameIMMNfAllas Citizenship UNITED STATES Employer Name Self High Risk Jurisdiction Occupation Entrepreneur Industry Code (NAIC) Individuate 19999401 Years at Occupation 0 Secondary Industry Code Personal Investment (NAIC) Companies15259971 Address(es) Type Notes Address 6100 RED ST City, State, Country Postal Code VIRGIN Tools Map It Entered by BATCH EIS 08/03/2012 Preferred Yes 71Legal HOOK OTRS ISLANDS. STE 83.. 00802 U.S. Phone(s)/Fax(s) Notes Phone Number Tools Entered b Date of U ate Preferred Horne 2127509895 Verify 'Do Nol BATCH 020200I3 Yes Car List Cost Canter& Hierarchy Client Status Client Individual Client S •nso JUSTIN D NELSON Cost Center 002753 GREENWICH Client Service Team CHESG DE 4 Decision Maker Identification Confidential Treatment Requested by JPM-SDNY-00002902 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272100 EFTA01480688