EFTA01480530.pdf

Please sbte your rationale for conducting business with Ibis Hyperion Air is the antsy that owns Jeffrey's plane. Issues on him client are well documented on he own KYC. Commenb Primary Information Client Type Non Individual Front Office Restricted? Normal Client Status Client Active Indicator Yes Confidential Names? No Legal Business Name HYPERION AIR INC Insider Code (Reg. 0) Country of Pnmary Domicile UNITED STATES Primary Domicile State Delaware Primary Country of Assets UNITED STATES WebSite Country of Organization UNITED STATES Organization State Delaware Industry Code (NAIC) Personal Investment Secondary Industry Code NAIC NOT PROVIDED r, l Companies 15259971 (NAIC) Client Legal Entity Type Corporation Client Category Profit Date of Incorporation/Situs 07/18/1991 (Date of Trust) Documentary Evidence Corporation - Certified Articles of Incorporation What is the nature/purpose of Maintenance and upkeep of the Is the entity a Personal No this entity? client's personal airplane Holding Company (PHC) or Personal Investment Company (PIC) located in an offshore jurisdiction? High Risk Jurisdiction Yes Address(es) Type Notes Address City, State, Count!), Tools Entered by Date of Preferred Postal Update Code 71Legal 6100 RED ST VIRGIN Map it BATCH 07r24,2012 Yes HOOK THOMAS. ISLANDS. QUARTER 00802 US B3 ; Phone(s)1Fax(s) i; Type Notes Phone Tools Entered by Date of Preferred Number Update Other Verify to Not SYSTEM 01/18/2012 Yes car List Cost Center & Hierarchy Client Status Client Non lndivklual Client S nsor JUSTIN 0 NELSON New or Exisbn! Client Existi Cost Center 002753 - GREENWICH Client Service Team CHBG DE 4 • Entity GIG Paul S Barrett Portfolio Man. er Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670705 Identification Withholding Federal Status Domestic Certified Withholding SSNI11N 0S:18720Q Certification Date SSNITIN/EIN 133621632 Introduction & Wealth Introduction Engin/ JPMo • an Client - Inside LOB Net Worth of client S 300.000.000.00 Confidential Treatment Requested by JPM-SDNY-00002715 JPMorgan Chase CONFIDENTIAL SDNY GM_00271913 EFTA01480530