EFTA01582858.pdf

State: NY Province: Postal/Zip Code: 10022 Country: UNITED STATES UNITED STATES Legal Entity: Individual / Joint Industry Code: PRIVATE HOUSEHOLDS**8811 NAIC Code: Citizenship: UNITED STATES Date of Birth: (Use 4-digit year) Gender: Female Tax ID #: Remember to collect W-8's or other applicable tax forms for each )urisdiction. Passport/Drivers Florida drivers license She also has a USVI drivers license. Passport copy is License #: forthcoming. Home Phone: Introduction Information Introduction Type: Related Client A/C Specific Information: Ms. Maxwell was referred to us by Jeffrey Epstein. Met With Principal? r Yes G No If you did not meet the Principal, give an indication of why you haven't met the individual and when you will. We have had numerous meetings with Jeffrey Epstein but not yet with Ghislaine. Jes Staley has met Ghislaine. What form of goverment issued identification document did you obtain for the files? Drivers License Financial Information Occupation, Business or Employer Real estate of the Client: Net Worth of Client: $ 3 (USD millions) Documentation/ Information Assets held at JPM. obtained to confirm stated net worth of the Client: Source Of Wealth: Earned Please Describe: She has indicated that she is a real estate professional. She is also the daughter of the late Robert Maxwell. 'Transaction Profile/Expected Account Activity What is the Asset account to hold pound sterling / US$ checking account. She also will open a sterling purpose/Intended use of liquidity account with the UK office. this account? Please check the types of account and expected activity for this legal entity inflows and outflows of securities and cash) - check ALL that apply: Activity Level: Low (1.5 transactions/month) Account Medium (6-12 trs/month) High (over 12 trs/month) Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062437 EFTA01582858