EFTA Document EFTA01582939

Primary Information for Ghislaine Maxwell Client Type individual Generation Client Status Clem Active Indicator Front Once Restricted? Normal Marital Status Confidential Name? Country of Primary Domicile UNITED STATES Preflaffltle Insider Code (Reg. O) First NM! Sheamne Full Name entailment Memel Middle Name Gender Last Name Maxwell Date of Birth Stadia Primary Country of Assets UNDID STATES Previous NamelMli1N/Ahas Citizenship UNITED STATES Employer Name High Risk Jurisdiction Occupation Years at Occupation Industry Code (NAIC, Secondary Industry Code (NAIC) Type Legal Notes Address City. State. Country Postal Code MIAMI BEACH. UNITE) STATES Florida, 331391331 Tools Entered by Date of Update Preferred Map a SYSTEM 0322/2011 Yes Phone(s)IFax(s) Typo Home _Motes Phone Number Tools Entered by Verify "Do Not Call' List SYSTEM 'Date of Update ;03222011 Preferred yes Email(s) Notes Home Email Entered by SYSTEM Dote of Update 03122,2011 Preferred Ye,. Client Status Caere Client Type Individual Client Sponsor PAUL V MORRIS Cost Center 008•34 - CHSG Client &Mee Team CISG 004 EnOly Type Decision Maker Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062524 EFTA01582939