EFTA01480587.pdf

Full Legal Corporate lege, Inc. Name: a (No P.O. Box address. Must be a physical address.) Primary Corporate Address Name: Jege, Inc. Attention: c/o HBRK Associates Inc. Address Line 1: 301 East 66th St., Suite 10B Address Line 2: City: New York State: NY Province: Postal/Zip Code: 10065 Country: UNITED STATES Tax ID a : Remember to collect W-8's or other applicable tax forms for each jurisdiction. Business Phone: O- State of Domicile: DE Where is the Company Incorporated? What document did you obtain to Certificate of Incorporation evidence state of domicile? Articles of Incorporation, Partnership Agreement, etc Introduction / Financial Information Introduction Type: Related Client NC Specific Information: Jeffrey Epstein (Please identify referral source, etc.) Have you met with the Principal/Authorized Yes r No Individual? Legal Entity: Corporation Corporation What is the nature of the business operations? When the account was opened, the client informed us that the (Describe products and services offered, how company was related to his financial advisory business. long in business, etc. If this is an operating company, indicate appx. number of locations and appx. number of employees, list a website if available) Public or Privately owned? (if public, where Private traded?) Locations served? 44 Domestic r International Is this a cash intensive business or a business r Yes f. No that uses cash as it's principal activity? (e.g. convenience store, restaurants, retail stores, liquor stores, cigarette distributor, vending machine operator, parking garage, any other business in which cash is its principal activity) Principal Shareholder(s): Identify the principal shareholders. If the entity is owned by an intermediate legal structure e.g. LLC or PartnerstYp), please list the ultimate individual shareholder(s) on whose behalf the account is maintained. Last Name: First Name: % of Ownership: SSN DOB Form of Govt Issued ID Obtained Epstein Jeffrey 100 01/20/1953 driver's License Confidential Treatment Requested by JPM-SDNY-00002787 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271985 EFTA01480587