EFTA01480539.pdf

ECI Party Type Party Name Last KYC Status Report Type Relation Powers Percent Completed Type Owned Search Date Individual Jeffrey E 0107/2011 Completed Ful Sintkx Full 0.0 Epstein 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 Prefix/Title Insider Code (Reg. 0) First Name Jeffrey Full Name :annoy E Epstein Middle Name Gender Male Last Name Epstein Date of Birth 01/20/1953 Suffix Primary Country of Assets UNITED STATES PreviousName/MMNIAIMs Gattenship UNITED STATES Employer Name High Risk Jurisdiction Occupation Industry Code (NAIC) Individuals 19999401 Years at Occupation Secondary Industry Code Personal Investment (NAIL) Companies (5259571 Address(es) Type Notes Address City, State, Country Tools Entered by Preferred Postal Code Legal ATTN NEW YORK. UNITED Map it BATCH 09/08/2007 Yes DARREN K Now York. STATES INDYKE. 301 10065 EAST 66TH STREET. SUITE 108. IrairPhone(s)/Fax(s)Notes Phone Number Tools Entered Date of U ate Preferred ;yr,e Verify To Not BATCH 05/12/2011 Yes Call' List Notes Email Entered Date of U to Preferred Ernest address not available cf•• Cost Center & Hierarchy Client Status Client Individual Client S . • nsor PAUL V MORRIS Cost Center 008634 - CHBG Client Service Team CHUG DE 4 Entl Decision Maker Identification Withholding Federal Status Withholding SSNMN Certification Date SSNITINIEIN Form of government issued Duvets License identification obtained for the files Primary Identification Number Issued B VIRGIN ISLANDS. U.S. Date Issued 01/15/2010 Ex • 'ration Date 0112072015 Confidential Treatment Requested by JPM-SDNY-00002725 JPMorgan Chase CONFIDENTIAL SDNY GM_00271923 EFTA01480539