EFTA01480913.pdf

Banker Attestation Details As the client sponsor, I understand that I am primarily Yes responsible for protecting the fine s reputation from Inappropriate business relationships, as well as from fraud and money laundering. By approving this KYC, I am sponsoring this client as to their character and reputation and from a I - • altre • ulat• stand • • mt. Please state your rationale for conducting business with this Jeffrey Epstein has been an active tradng client and keeps most client of his loguidity with us. Total assets over $100MM. Both Mary Er does and John Du are aware of he relafonshi•. Please respond to any issue(s) identified in the GUI grid Senior management is aware of the relationsh:p with Jeffrey that either needs further review, or red dot which Is not alread covered in a Business Case within this KYC Comments Primary Information 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 New York Prefix/Title Insider Code (Reg. 0) First Name Jeffrey Full Name Jeffrey E Epstein Middle Name E Gender Male Last Name Epstein Date of Birth 01120/1953 Suffix Primary Country of Assets UNITED STATES PreviousNamefIAMN/Alias Citizenship UNITED STATES Employer Name Self High Risk Jurisdiction No Occupation Entrepreneur Industry Code (NAIC) Individuals (999940) Years at Occupation 0 Secondary Industry Code Personal Investment (NAIC) Companies (52599/ Address(es) Type Notes Address City. State. Country Tools Entered by Date of Preferred Postal Update Code 7.1Legal 6100 RED ST VIRGIN Map II BATCH C902.2012 HOOK OTRS THOMAS. ISLANDS. STE 63 00802 US Phone(s)IFax(s) Type Notes Phone Tools Entered by Date of Preferred Number U • date Moire Verify 'Do Nol BATCH 02,2212013 Yes Call' List Work Verily •Do Nol ROSALIA 05/12/2011 No Car List CRACCHIOLO Work Verify To Not TECS_DATA 05/21/2011 No Call' List Fax Verify To Not TECS_DATA 04/302011 No Call' List Fax Verify 'Do Not TECS_DATA 04/30/2011 No Car List Work Verily to Not SYSTEM 05/12/2011 No Call' List Work Verify 'Do Not BATCH 03/08/2013 No Calr List Other Veal/ To Not SYSTEM 03/18/2013 No Car List Confidential Treatment Requested by JPM-SDNY-00003153 JPMorgan Chase CONFIDENTIAL SDNY GM_00272351 EFTA01480913