EFTA Document EFTA01480785

Identification Withholding Federal Status DOT111 Il< Ce:Ywd Withholding SSNITIN Certification Date SSWTIN/EIN 12.'08.'2011 Introduction & Wealth Introduction I • Net Worth of ellen Existin. JPMor. an Client - Inside LOB 50.000.000 00 Additional Party Information ECI Party Type Party Name Last KYC Status Report Type Relation Powers Percent Completed Type Owned Search Date Individual 04/18/2013 Completed Fu: Sole On nel i CO C Primal). Information for Client Type Jeffrey E Epstein Individual Generation Client Status Chem 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 Joffroy Full Name Jeffrey E Epstein Middle Name E Gender Male Last Name Epstein Date of Birth Suffix Primary Country of Assets UNITED STATES PrevicusNameiMMN/Allas Citizenship UNITED STATES Employer Name High Risk Jurisdiction Occupation Industry Code (NAIC) INDIVIDUALS 1999940/ Years at Occupation Secondary Industry Code (NAM) Personal Investment Companies [5259971 Address(es) EMI Type Notes Address CleY, State, Postal Code Country Tools Entered by Preferred •I Legal 8100 RED HOOK OTRS STE 83.. ST THOMAS.. 00802 VIRGIN ISLANDS, U.S. Map it BATCH 08/03/2012 Yes Cost Center r3 Hierarchy Client Status Cost Center Client Style* Team Client PAUL V MORRIS 008634 - CHBG CHBG DE 4 Individual Decision Maker Identification withholding Federal Status Withholding SSNMN Certification Date Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003007 SDNY_GM_00272205 EFTA01480785