EFTA01582940.pdf

Identification Withhold • Federal Status Introduction 8 Wealth Introduction Type Net Worth of client(S) Non Individual Entity Type Limited Liability Company - For Profit For Profit? Yes _ Locations Served? Dome Are beneficlatownersiprincipal shareholders associated with this business? Yes Who owns this entity, Individual Please Provide ownership details Ghislaine Maxwell Is the sole comer al the entity - details below: Ghislaine Maxwell DOB SSN Govt ID Flooda D L Ownership Is not equal to 100%? No Are there any authorized signers or any other individuals with authority over the entity? No What independent background check. in addition to the Global Corporate Security (GCS") JPMC Network background check, has been carried out? Check all that apply and provide the date In which the background check was conducted. rat least 1 must be selected) JPMC Network Date 08/22/2011 JPMC Network Comments This is another pad of an existing dent relationship with Ghislaine Maxwell. Ghislaine Maxwell is the daughter of the late Robed Maxwell who was a British media proprietor and former Member of Parlament Ghislaine Maxwell was educated al Maiborough College and Eland College. Oxfoid. . Ghislaine Maxwell is an entrepouneribusiness owner Are any of the beneitclal owners/authorized signets or other individuals with authority over No this entity a current or former Senior United States or Non-USA Political Official / also [ known as s Politically Exposed Person (PEP) or related to one? Source of Wealth/Financial Information Client Category(for SOW) For Profit Source of Wealth- identify the clients source of wealth from the following list of options Other • Provide detailed and specific Information. Ghislaine Maxwell is the daughter of the late Robed Maxwell who was a British media proprietor and former Member of Parliament. Ghislaine Maxwell was educated at Marborough College end Ballol College. Oxford Ghislaine Maxwell is an entreprounertusiness caviler Which country(ies)is(are)the Client's primary Source of Wealth or income derived? UNITED STATES Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062525 EFTA01582940