EFTA01582774.pdf

Introduction Type Net Worth of enema) Introduction Non Individual Entity Type limited Liability Company - For Profit For Prof Yes Locations Served? Domestic Are beneficial owners/principal shareholders associated with this business? Yes Who owns this entity? Inclindual Please Provide ownership details Ghislaine Maxwell is the sole owner of the onlky • detalls below Ghislai DOB. SSN. Govt. I 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. (at least 1 must be selected' JPMC Network Date 08/22,2011 JPMC Network Comments This is another part of an existing deal relationship with Ghistaine Maxwell. Ghistaine Memel' is the daughter of the late Robed Maxwell, a Bmish media proprietor and former Member of Parlament Ghisbino Maxwell was educated at Marborough Concur, and Ballot Color. Oxford. Ghislaine Maxwell is an entrepreneur/business miner. She has requested the opening of a checking account lot personnnel recruitment company Politically Exposed Person Are any of the beneficial owners/authorized signers or other Individuals with authority over No this entity a currant or former Senior United States or Non-USA Political Official I also (known se a Polkically Exposed Person (PEP) or related to one? Source of Wealth/Financial Information Client Category(for SOW) For Profit Source of Wealth- IdeMily the clients source of wealth from the following Ilstof options Other Provide detailed and specific Information. Ghislaine Maxwell is the daughter of the late Robert Maxwell, a British media proprietor and former Member of Parliament. Ghislaine Maxwell was educated al Maiboicegh College and Ballial College. Oxford. Ghislaine Maxwell is an entrepreneudbusiness owner. Which countryfies) (stare) the Client's primary Source of Wealth or Income derived? UNITED STATES Is this an Operating Company? No Total Net Worth S 30000000 00 What was the total net worth based on? Financial Slaternunts Is this client a Professional Service Provider acting as a financial intermediary No (Gatekeeper/Financial Liaison), with assets held on behalf of one or more unideMilled underlying clients unknown to the bank? Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062340 EFTA01582774