EFTA Document EFTA01480832

Additional Party Information ECI Party Type Party Name Last KYC Status Report Type Relation Powers Percent Completed Type Owned Search Date 971057070E Individual Jeffrey E 03/07)2011 FLAN Solo Of.ner 100.0 E stein Primary Information for Client Type Jeffrey E Epstein Individual Generation Client Status Client Active Indicator Yes Front Office Restricted? Normal Martial 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 Jeffrey E Epstein Middle Name Gender Male Last Name Epstein Date of Birth 01/2011953 Suffix Primary Country of Assets UNITED STATES PreviousName/MMN/Allas Citizenship UNITED STATES Employer Name High Risk Jurisdiction Occupation Industry Code (NAIC) INDIVIDUALS 19999401 Years at Occupation Secondary Industry Code (NAIL) Personal Investment Companies152599711 Addresstes) MEI Type Notes Address City, State, Postal Code Counby Tools Entered by Preferred Lt y., ATTN DARREN K INDYKE. 301 NEW YORK, New York, 10065 UNITED STATES Map it BATCH 09052007 Yes EAST 66TH STREET, SUITE 108. Cost Center & Hierarchy Client Status Client S • • nsor Cost Center Client Service Team Client PAUL V MORRIS 008634 • CHBG l• Individual Decisian Maker Identification Withholding Federal Status Form of government issued identification obtained for the Ides Primary Identification Number Date Issued Drivers License 01/15.2010 Withholding SSN/TIN Certification Date SSN/TIN/EIN n Issued B Ex • iratiO4) Date VIRGIN ISLANDS. U.S 01(20,2015 Introduction & Wealth Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003060 SDNY_GM_00272258 EFTA01480832