EFTA01582803.pdf

Legal Business Name MAX FOUNDATION Insider Code (Reg. 0) Country of Primary Domicile UNITED STATES . . _ . Primary Domicile State Fionda Primary Country of Assets UNITED STATES WebSite Country of Organization UNITED STATES Organization State Florida Industry Code (NAIC) Grantmaking Foundations Secondary Industry Code NAIC NOT PROVIDED [ I (8132111 (NAIC) Client Legal Entity Type Corporalion Client Category Not for prof& Date of Incorporation/Sims 10/26/2013 (Date of Trust) Documentary Evidence Other Please Describe Foundation What is the nature/purpose of Foundation this entity? High Risk Jurisdiction No Address(es) TYPs Notes Address City, State, Country Tools Entered by Date of Preferred Postal Update Code Legal ATTN MIAMI UNITED Map it BATCH 09232009 yes GHISLAINE BEACH. STATES MAXWELL. Florida. 16 ISLAND 331391331 AVE APT 7D Phone(s)/Fax(s) Type Notes Phone Tools Entered by Date of Preferred Number U date Work WNW to Not BATCH 09 23.2009 Yet; Call- List Cost Center & Hierarchy Client Status Client Client Type Non Individual Client Sponsor NALLIAM M SHERIDAN New or Existing Client Existing Cost Center 143360 • USPB UHNW NYC TFt1 STATE EXEC Client Service Team CHBG (DE)4 Entity Type Emily CIO Paul S Baited Portfolio Manger Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 97 IC670705 Identification Withholding Federal Status Domestic Certified Withholding SSN/TIN 11.08.2013 Certification Date SSNITIN/EIN Introduction & Wealth Introduction T r• Existin, ..IPMori an Client - Inside LOB Net Worth of 20.000 00 I Additional Party Information No additional parties avaitoble at this gm troduction Hon Individual Entl T • C. .. ration - Not for Profit ' How Is the charitable entit bean. funded? Pubic Donations Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062376 EFTA01582803