EFTA01480791.pdf

SSILI1N/EIN 68-0629193 Introduction 8. Wealth 111,001.1a011 j • JPMo • an Client - Inside LOB Net Worth of el t 50.000.000.00 Additional Entities No additional entities available of Ibis time Additional Party Information ECI Party Type Party Name Last KYC Status Report Type Relation Powers Percent Completed Type Owned Search Date 9710670708 Individual 03/07/2011 In Progress Ful Solo Owner 100.0 Primary Information for Jeffrey E Epstein Client Type Individual Generation Client Status Client Active Indicator Yes Front Office Restricted? Normal Marital Status Strata Confidential Names? No Country of Primary Domicile UNITED STATES Primary Domicile State Prefixaitle Insider Code (Req. 0) First Name Jeffrey Full Name Jeffrey E_ Epstein Middle Name E Gender Male Last Name Epstein Date of Birth 01/20/1053 Suffix Primary Country of Assets UNITED STATES PreviousNameMMN/Alias Citizenship UNITED STATES Employer Name High Risk Jurisdiction Occupation Industry Code (NAIC) INDIVIDUALS [9999401 Years at Occupation Secondary Industry Code Personal Investment (NAIC) Companies15259971 Address(es) Type Notes Address City, State, County Tools Entered by Date of Preferred Postal Code U• • te Legal ATTN NEW YORK. UNITED Map it BATCH 09/08/2007 Yes DARREN K New York, STATES INDYKE. 301 10065 EAST 68TH STREET. SUITE 108. Phone(s)/Fax(s) Notes Phone Number Tools Entered Date of U ate Preferred Horne Verify 'Do Not BATCH 05/12/2011 Yes Call' 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 Confidential Treatment Requested by JPM-SDNY-00003013 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272211 EFTA01480791