EFTA Document EFTA01480813

Introduction Type Net Worth of clle*t($) Existing JPMorgan Chent - Inside LOS 1.000.00000 Additional Entities No addebonal entitles available at this time Additional Party Information ECI Party Type Party Name Last KYC Status Report Type Relation Powers Percent Completed Search Date Type Owned 9710670708 Individual OSnlii2012 Completed Ful Sole Owner 100.0 Primary Information for Client Type Jeffrey E Epstein 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 Prefix/Title Insider Code (Reg. 0) First Name Jeffrey Full Name Jeffrey E Epstein Middle Name Gender Male Last Name Epstein Date of Birth 01:20/1953 Suffix Primary Country of Assets UNITED STATES PreyiousNamenAMNiAlias Citizenship UNITED STATES Employer Name Sell High Risk Jurisdiction Occupation Entrepreneur Industry Code (NAIC) Individuals 19999401 Years at Occupation 0 Secondary Industry Code (NAIC) Personal Investment Companies 15259971 Address(es) Type Notes Address City, Sta Country Tools Entered by Preferred Postal Code 1 Legal 6100 RED HOOK OTRS ST THOMAS.. VIRGIN ISLANDS, Map it BATCH 0&0 12012 Yes STE 83.. 03802 U.S. Phone(s)/Fax(s) Notes Home Phone Number Tools Verify to Not Call* List Entered BATCH Date of U ate 0212:2013 Preferred Yes Cost Center & Hierarchy Client Status Client S •nsoe Cost Center Client Service Team Client JUSTIN 0 NELSON 002753 - GREENWICH CH8G DE 4 Individual Docmon Maker Identification I Withholding Federal Status Domestic Cerblied Withholding SSNMN crraricauen Date SSNITINJEIN I Form of government issued Identification obtained for the files Drivers License Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003037 SDNY_GM_00272235 EFTA01480813