EFTA01480825.pdf

Net Worth of client(S) 300.000.000.00 Additional Party Information ECI Party Type Party Name Last KYC Status Report Type Relation Powers Percent Completed Type Owned Search Date Individual Jeffrey E 05129,2012 Completed Ful Sole Owner 100.0 E stein 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 VNITED STATES Primary Domicile State Prefixifitle Insider Code (Reg. 0) 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 PreviousNameMMNIAlias Citizenship UNITED STATES Employer Name High Risk Jurisdiction Occupation Industry Code (NAIC] INDIVIDUALS [9999401 Years at Occupation Secondary Industry Code Personal Investment (NAIC) Companies 15259971 Address(es) Type Notes Address 6100 RED City, State, Postal Code ST Country VIRGIN Tools Map Entered by BATCH Mal 08:012012 Preferred Yes 13 Legal HOOK OTRS THOMAS, , ISLANDS, STE B3. , 00802 U.S. Phone(s)/Fax(s) Notes Phone Number Tools Entered b Date of ti ate Preferred Home Verify to Not BATCH 02/222013 Yes car List Cost Center & Hierarchy Client Status Client Individual Client S • • nsor PAUL V MORRIS Cost Center 008634 - CHBG Client Service Team CHBG DE 4 Decision Maker Identification Withholding Federal Status Withholding SSNMN Certification Date SSN/TIN/EIN Form of government Issued Drivers License identification obtained for the files Primary identification Number nIssued B VIRGIN ISLANDS, U.S. Date Issued 01/15120t0 Ex • halloo Date 01202015 Introduction & Wealth Confidential Treatment Requested by JPM-SDNY-00003052 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272250 EFTA01480825