EFTA01480541.pdf

Net Worth of client(f) Source Of Wealth I Financial Information Details Source Of Wealth •Identify the Clients Source of Wealth from Executive Managomo I followin• list of • • Ions ECI Party Type Party Name Last KYC Status Report Type Relation Powers Percent Completed type Owned Search Date Indmdual Jeffrey E 010712011 Completed Fut Owner 100.0 Epslmn 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/1111e Insider Code (Reg. O) First Name Jeffrey Full Name Jeffrey E Epstein Middle Name Gender Male Last Name Epstein Date of Birth Suffix Primary Country of Assets UNITED STATES PreviousNametIAMWAIMs Citizenship UNITED STATES Employer Name High Risk Jurisdiction Occupation , Industry Corte (NAIC) Individuals 19999401 Years at Occupation Secondary Industry Code Personal Investment (NAIC) Companies15259971 Address(es) Tyr* Notes Address city, State, Country Tools Entered by Preferred Postal Code Legal ATTN NEW YORK. UNITED Map it BATCH 011'082007 Yes DARREN K New York. STATES INDYKE, 301 0066 EAST 66TH STREET, SUITE 108, Phone(s)/Fax(s) MIME Notes Phone Number Tools Entered Date of if ate Preferred Home Vent)/ to Not BATCH 05/122011 Yes Call' List Cost Center & Hierarchy Client Status Client Individual Client S nsor PAUL V MORRIS Cost Center -CHBG Client Service Team CHBG DE 4 Decision Maker Identification Withholding Federal Status Withholding SSNMN Certification Date SSNMWEIN Form of government issued Drivers License Identification obtained for the files Primary Identification Number fl Issued B VIRGIN ISLANDS, U.S. Confidential Treatment Requested by JPM-SDNY-00002727 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271925 EFTA01480541