EFTA01480803.pdf

Identification Withholding Federal Status Domestic Certified Withholding SSNMN 05/222012 Certification Date Is the TIN Dein • a led for? No SSWTIN/EIN Introduction & Wealth Introduction /• Existin• JPMo • an Giant - Inside LOS Net Worth of then 500.000.000.00 Additional Entities No additional entities evadable at Mistime Additional Party Information ECI Party Tyne Party Name Last KYC Status Report Type Relation Powers Percent Completed Type Owned Search Date Individual raa 03e7/2011 Completed Fua Sole Owner 100.0 Primary Information for Jeffrey E Epstein Client Type Individual Generation Client Status Client ActNe indicator YeS Front Office Restricted? Normal Marital Status Single Confidential Names? No Country of Pnmary 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 01/20/1953 Suffix Primary Country of Assets UNITED STATES PrevmusNameilAMNIAlias Citizenship UNITED STATES Employer Name Sell High Risk Jurisdiction Occupation Entrepreneur Industry Code (NAIC) Years at Occupation 0 Secondary Industry Code Personal Investment (NAIC) Compames15259971 Address(es) Type Notes Address City, State. Country Tools Entered by Date of Preferred Postal Code U • date Legal Map a BATCH COOS2007 Yes hone(s)/Fax(s) Notes Phone Number Tools Entered Date of U ate Preferred Verify roo Not BATCH 05/1212011 Yes Car Lim Cost Center & Hierarchy Client Status Client Indnodual PAUL V MORRIS Confidential Treatment Requested by JPM-SDNY-00003025 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272223 EFTA01480803