EFTA01582950.pdf

Additional Party information ECI Party Type Party Name Last KYC Status Report Type Relation Powers Percent Completed Type Owned Search Date Individual Jet ray E 04/1132013 Completed Ful Owner 100.0 E slcin 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 PrefirUTItle Insider Code (Reg. 0) First Name Jeffrey Full Name Jeffrey E Epstein Middle Name Gender Male Last Name Epstein Date of Birth 012011953 _ Suffix Primary Country of Assets UNITED STATES PreviousNameiPAMNAlias Citizenship UNITED STATES Employer Name Self High Risk Jurisdiction Occupation Entrepreneur Industry Code (NAIC) Individuals 1999940) Years at Occupation 0 Secondary Industry Code Personal Investment (NM) Companies [525997] Address(es) Type Notes Address City. State, Country Tools Entered by Preferred Postal Code 11Legal 6100 RED ST VIRGIN Map it BATCH 06/03/2012 Yes HOOK OTRS THOMAS.. ISLANDS. STE B3. . 00802 U.S. Phone(s)IFax(s) Notes Phone Number Tools Entered b Date of Li ate Preferred Home Verify to Nol BATCH 02/222013 Yes Car List Cost Center & Hierarchy Client Status Client Individual Client S sor JUSTIN 0 NELSON Cost Center 002753 GREENWICH Client Service Team EIERMSTErralIMI Decision Maker Identification Withholding Federal Status Domestic Centred Withholding SSNMN 0918.2006 Certification Date 55NfTIN/EIN Form of government issued Drivels License identification obtained for the files Primary Identification Number '1Issued B VIRGIN ISLANDS. U.S. Dale Issued 01.182010 Ex • iration Date 01/20.2015 Introduction & Wealth Introduction A. Exnaini JPAAor• an Client - Inside LOB Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062535 EFTA01582950