EFTA01480931.pdf

Retabohstip Activty Summery - Jeffrey Epstein 2010pdl Is this DDR being used for multiple entities? r Yes a No Last Name: Epstein First Name: Jeffrey Middle Name/Initial: Previous Last Name(s): Title: Business Name: J. Epstein & Co. (To Record Individual's Ownership Or Employer) 0 Primary Address Business Address Addresses (Legal address on account) (Other than Primary Address) Name: Jeffrey Epstein Attention: c/o HBRK Associates Address Line 1: 301 East 66th Street, Suite 10B Address Line 2: City: New York State: NY Province: Postal/Zip Code: 10065 Country: USA UNITED STATES Legal Entity: Individual / Joint Industry Code: PRIVATE HOUSEHOLDS NAIC Code: 814100 Citizenship: USA Date of Birth: (Use 4-digit year) Gender: Male Tax ID # : emem er o collect W-8's or other applicable tax forms for each jurisdiction. Passport/Drivers License #: Home Phone: 0 - Introduction Information Introduction Type: Other Specific Information: Jeffrey Epstein is an existing client. Met With Principal? a. Yes r No If you did not meet the Principal, give an indication of why you haven't met the individual and when you will. N/A What form of goverment issued identification document did you obtain for the files? Driver's License Financial Information Occupation, Business or Employer Money manager of the Client: Net Worth of Client: $ 300 (USD millions) Confidential Treatment Requested by JPM-SDNY-00003173 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272371 EFTA01480931