EFTA01582904.pdf

Client Name Maxwell, Ghislaine Business Name Legal Entity Individual / Joint Primary Address Name Ms. Ghislaine Maxwell Attention do New York Strategy Group Primary Address Line 1 Attn: Eric Gany Primary Address Line 2 457 Madison Avenue Primary Address City New York Primary Address State NY Primary Address Zip/Postal 10022 Country USA Code Home Phone (212) 750-1176 Tax ID 133-78-4883 Citizenship USA Sex Female Passport 0 N/A Date of Birth Is this DDR being used for multiple entitles? No Introduction Information Introduction Type Related Client NC Specific Information Introduced through an existing die Met With Principal No Mary has not met with Ghislaine Maxwell. but will as soon as possil Identification document obtained for the files Financial Information Profession/Business Type Professional Individual's Net Worth $10.00mm Source Of Wealth Inheritance and earned Description Inheritance and earned Specific Information discussion with POA, Eric Gany Trans'n Profile/ Expected 0DA/MMIA checking account Account Activity. Please check the types of account and expected activity for this legal entity (Inflows and outflows of securities and cash) - check ALL that apply: DDNMMIA Medium SDI Investment Management Funds Other Individual Checks Morgan Network 03/07/2003 New relationship being introduced to Mary from Jeffrey Epstei Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062486 EFTA01582904