EFTA01480531.pdf

Additional Party Information EC1 Party Party Name Last KYC Status Report Type Relation Powers Percent Completed Type Owned Search Date 9710670706 Individual Jeffrey E 05129,2012 Comreted Fu: Signer rul C E Mein Primary Information for Jeffrey E Epstein Client Type Individual Generation Client Status Client Active Indicator Yes Front Office Restricted? Normal Marital Status &nein Confidential Names? No Country of Primary Domicile UNITED STATES Primary Domicile State Prefix/Title Insider Code (Reg. 0) First Name Jeffrey _ _ . Full Name Jeffrey E Epstein Middle Name Gender Male Last Name Epstein Date of Birth Suffix Primary Country of Assets UNITED STATES PreviousName/MMIDAlias Citizenship UNITED STATES Employer Name High Risk Jurisdiction Occupation Industry Code (NAIC) Individuals 19999401 Years at Occupation Secondary Industry Code Personal Investment (NAIC) Companies 15259971 Address(es) Type Notes Address City, State, Country Tools Entered by Preferred Postal Code 6100 RED ST VIRGIN Map it BATCH 08412012 Yes HOOK QTRS THOMAS.. ISLANDS. STE 83.. 00802 U.S. Cost Center & Hierarchy Client Status Client lisirednai Client S nsor PAUL V MORRIS Cost Center WW34-CHBG Client Service Team CHBG DE 4 Decision Maker Identification Withholding Federal Status Withhoking SSNMN Certification Date SSWT1WEIN 090443348 Form of government issued Drivers License identification obtained for the files Primary Identification Number 11Issued B VIRGIN ISLANDS. U.S Date Issued Ex • 'ration Date Confidential Treatment Requested by JPM-SDNY-00002716 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271914 EFTA01480531