EFTA01480813.pdf

Introduction Type Existing JPMorgan Chent - Inside LOS Net Worth of clle*t($) 1.000.00000 Additional Entities No addebonal entitles available at this time Additional Party Information ECI Party Type Party Name Last KYC Status Report Type Relation Powers Percent Completed Type Owned Search Date 9710670708 Individual OSnlii2012 Completed Ful Sole 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 Single Confidential Names? No Country of Primary Domicile UNITED STATES Primary Domicile State New York Prefix/Title Insider Code (Reg. 0) First Name Jeffrey Full Name Jeffrey E Epstein Middle Name Gender Male Last Name Epstein Date of Birth 01:20/1953 Suffix Primary Country of Assets UNITED STATES PreyiousNamenAMNiAlias Citizenship UNITED STATES Employer Name Sell High Risk Jurisdiction Occupation Entrepreneur Industry Code (NAIC) Individuals 19999401 Years at Occupation 0 Secondary Industry Code Personal Investment (NAIC) Companies 15259971 Address(es) Type Notes Address City, Sta Country Tools Entered by Preferred Postal Code 1Legal 6100 RED ST VIRGIN Map it BATCH 0&012012 Yes HOOK OTRS THOMAS.. ISLANDS, STE 83.. 03802 U.S. Phone(s)/Fax(s) Notes Phone Number Tools Entered Date of U ate Preferred Home Verify to Not BATCH 0212:2013 Yes Call* List Cost Center & Hierarchy Client Status Client Individual Client S •nsoe JUSTIN 0 NELSON Cost Center 002753 - GREENWICH Client Service Team CH8G DE 4 Docmon Maker Identification Withholding Federal Status Domestic Cerblied Withholding SSNMN crraricauen Date I SSNITINJEIN I Form of government issued Drivers License Identification obtained for the files Confidential Treatment Requested by JPM-SDNY-00003037 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272235 EFTA01480813